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4 Nov 2011, 10:33 am
Police departments hold frequent DUI checkpoints, and they run television, print and online advertising campaigns. [read post]
4 Nov 2011, 12:00 am by Mima Mohammed
The Department of Justice (DOJ) sued South Carolina to enjoin a state law that requires law enforcement officials to verify a person’s immigration status upon reasonable suspicion and makes it illegal for an immigrant to not carry a certificate of registration. [read post]
3 Nov 2011, 9:08 am by admin
Stevens, K&L Gates LLP Introduction Since the recession of 1980-81, each round of failures of federally-insured depository institutions has brought with it a tidal wave of post-failure investigations and civil actions by the Federal Deposit Insurance Corporation (“FDIC”), criminal investigations and prosecutions by the Department of Justice, and administrative enforcement proceedings by the federal banking agencies to recover the resulting losses suffered by… [read post]
31 Oct 2011, 11:06 pm
The US Justice Department and the New York attorney general have filed separate securities lawsuits seeking more than $2 billion from Bank of New York Mellon Corp. [read post]
31 Oct 2011, 9:26 am by Jeffrey May
Would one arbitrator’s findings and decision bind another or even the federal district court in Washington, D.C., which was considering the Justice Department’s challenge to the transaction? [read post]
31 Oct 2011, 1:53 am by Sam E. Antar
The company is being sued by District Attorneys from seven California District Attorneys who are alleging consumer fraud. [read post]
30 Oct 2011, 7:08 am by McNabb Associates, P.C.
Development of an automated data-mining system for investigations has helped, he said, as did a decision two years ago to speed prosecutions by hiring three former assistant U.S. attorneys and detailing them to the Department of Justice. [read post]
30 Oct 2011, 7:08 am by McNabb Associates, P.C.
Development of an automated data-mining system for investigations has helped, he said, as did a decision two years ago to speed prosecutions by hiring three former assistant U.S. attorneys and detailing them to the Department of Justice. [read post]
29 Oct 2011, 11:37 pm by SOIssues
The Department of Justice is facing budget cuts all around, including agencies such as the one that controls the Megan’s Law website, a site that informs citizens about sex offenders in their neighborhood. [read post]
29 Oct 2011, 6:27 am
That the valuable time and resources of the Justice Department would not be wasted enforcing federal marijuana laws in state's where medical marijuana is legal. [read post]
28 Oct 2011, 9:05 am
Source: http://articles.cnn.com/2011-10-18/justice/justice_california-airport-drug-bust_1_drug-scheme-tsa-officers-fbi? [read post]
28 Oct 2011, 2:39 am by Sam E. Antar
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
27 Oct 2011, 4:52 pm by Ryan Singel
The Obama Justice Department has not opened an investigation, spokeswoman Xochitl Hinojosa told Wired. [read post]
27 Oct 2011, 11:00 am by Lucas A. Ferrara, Esq.
  This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. [read post]
Department of Homeland Security (DHS) Secretary Napolitano recently renewed the administration's commitment to Secure Communities in a speech Oct. 5, arguing that the program primarily removes individuals with criminal records. [read post]
27 Oct 2011, 7:39 am by SOIssues
Already some major states, including New York and Texas, have told the Department of Justice that they don’t plan to comply. - These people are morons. [read post]
27 Oct 2011, 5:39 am
Assemblyman Tom Ammiano (D-San Francisco) and State Senator Mark Leno (D) have requested that the Department of Justice and the Internal Revenue Service share its reasoning for the new efforts, but they've yet to receive a response. [read post]
26 Oct 2011, 7:38 pm
This is an extremely disturbing video of what happened yesterday in Oakland, California at an Occupy Oakland protest. [read post]