Search for: "California Department of Justice"
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29 Dec 2021, 10:42 am
The Department of Justice is committed to aggressively prosecuting bias-motivated violence and will continue partnering with state and local law enforcement to ensure that those who seek to engage in violence based on bias are held accountable for their crimes. [read post]
21 Sep 2018, 11:55 am
The commissioner is further empowered to waive or modify NMLS requirements, use NMLS “as a channeling agent for requesting information from and distributing information to” the Department of Justice and other governmental agencies, and to create a process by which licensees may challenge information entered into the NMLS by the commissioner. [read post]
20 Aug 2024, 4:41 am
However, Attorney General-designate Jeff Sessions has indicated that the Justice Department will abandon President Obama’s policy and aggressively prosecute marijuana possession cases, so some observers believe these laws may become moot. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
Artichoke Joe’s Casino did not consent to imposition of the assessment, which means that the Justice Department must now file suit in federal court to enforce the assessment and collect the penalty amount. [read post]
6 Jan 2021, 5:00 am
” Click here to learn more about the settlement between the California Department of Justice and Kern County Sheriff’s Office after an investigation into civil rights violations and excessive force allegations, some of which stem from Chain | Cohn | Stiles cases. [read post]
22 Oct 2010, 7:28 am
Department of Justice announced that it had reached a settlement agreement with Quicksort Inc., Quicksort LA Inc., and Quicksort Sacramento Inc. to resolve allegations that the firms violated the False Claims Act by misrepresenting the degree to which they pre-sorted mail in order to obtain discounted postage rates from the U.S. [read post]
11 Sep 2020, 5:28 pm
On September 11, the Department of Justice announced that The Scripps Research Institute, based in California and Florida, had agreed to pay $10 million to settle False Claims Act allegations, originally brought by a whistleblower, that the institute failed to ensure that staff devoted NIH grant-subsidized time to research instead of other tasks. [read post]
19 Nov 2013, 8:35 pm
On November 19, the Department of Justice announced a settlement in an investigation of The Ensign Group, Inc., which was launched by two whistleblower cases filed in California. [read post]
28 Feb 2011, 12:25 pm
The leftist civil rights group that serves as a de facto branch of Obama’s Justice Department is ordering California law enforcement agencies to stop arresting illegal immigrants and ignore federal detainers usually placed on those with criminal convictions or deportation orders. [read post]
19 Jun 2024, 3:00 am
Criminal justice advocates say it’s a “myth” that inmates don’t want to work. [read post]
15 Jul 2021, 10:38 am
An “anti-black culture” within numerous city departments. [read post]
15 Oct 2010, 5:46 pm
Attorney General Eric Holder announced today the Justice Department will continue to prosecute marijuana offenders in California, even if Proposition 19 passes. [read post]
13 Aug 2007, 7:00 am
More information is available about the Justice Department's Tax Division. [read post]
23 Sep 2010, 2:17 pm
Mostly, lawyers in the case say the California Department of Corrections and Rehabilitation didn’t take into account public comment when they rewrote. [read post]
29 Sep 2010, 7:48 am
California's chief justice has often called the state's death penalty system "dysfunctional. [read post]
6 Aug 2010, 1:17 pm
Department of Justice has said enforcing federal marijuana laws are not a priority in states that have legalized medical marijuana. [read post]
24 Jun 2024, 11:22 am
” “California is transforming its criminal justice system to focus on true rehabilitation, justice, and safer communities statewide – known as the California Model,” said CDCR Secretary Jeff Macomber. [read post]
24 Jun 2024, 11:22 am
” “California is transforming its criminal justice system to focus on true rehabilitation, justice, and safer communities statewide – known as the California Model,” said CDCR Secretary Jeff Macomber. [read post]
14 Dec 2007, 7:00 pm
Out of dozens of stocks Joseph Russoniello owns, the Department of Justice identified eight of them as potential conflicts of interest once he becomes Northern California's U.S. attorney. [read post]
11 Jan 2016, 5:00 am
That’s even worse, but apparently isn’t entirely the fault of the California court. [read post]
