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24 May 2018, 6:31 am
Department of Justice, announced a new policy, in the form of an addition to the United States Attorneys’ Manual (“USAM”), concerning the coordination of corporate resolution penalties in cases involving penalties imposed by more than one regulator or law enforcement authority. [read post]
3 Oct 2018, 9:37 am
Yesterday the Department of Justice rolled out a new online technical assistance webpage that cleans up a lot of the organizational problems I’ve blogged about in the past.* You can find it here. [read post]
18 Mar 2014, 7:30 am
According to a Department of Justice press release, Dennis Toenjes, Sr., was sentenced to three years of probation and fines totaling $600 for accepting gratuities worth $9,382.01. [read post]
13 Aug 2015, 3:55 am
A few weeks ago, I posted about a spat of DBE fraud cases that the Department of Justice announced in June. [read post]
24 Sep 2011, 1:29 pm
The Department of Justice announced Tuesday, September 20th that it had filed new charges against Full Tilt Poker for defrauding its customers out of hundreds of millions of dollars. [read post]
2 Oct 2023, 7:11 pm
Ars Technica: “The US Department of Justice has finally posted what Judge Amit Mehta described at the Google search antitrust trial as an “embarrassing” exhibit that Google tried to hide from the public. [read post]
24 May 2019, 11:33 am
And they threaten everyone seeking to educate the public about the operation of government and expose government wrongdoing, whether or not they are professional journalists.Assistant Attorney General John Demers, head of the Department of Justice’s National Security Division, told reporters after the indictment that the department “takes seriously the role of journalists in our democracy and we thank you for it,” and that it’s not the… [read post]
9 Mar 2023, 3:57 am
And the person holding the dagger and thrusting it with all its might is our Department of Justice. [read post]
25 Oct 2016, 5:34 am
So how, then, is it possible that more than two years later, the Department of Justice is still “investigating” it? [read post]
11 May 2020, 7:08 am
Did the Justice Department have a strong case? [read post]
9 Nov 2016, 7:25 pm
A Trump directed Department of Justice might decide to follow, rather than defy, the courts in their interpretation of the ADA. [read post]
30 Mar 2020, 4:14 am
Department of Justice. [read post]
26 Aug 2016, 2:48 pm
The meeting with the police community relations council to the right, the meeting with Justice Department lawyers to the left. [read post]
22 Nov 2015, 9:45 pm
Chief, Foreign Investment Review Staff (FIRS), Department of Justice Application deadline: December 21, 2015 Grade: ES-0905-00 Clearance: Top Secret Job Summary: This position serves as the Chief for the Foreign Investment Review Staff (FIRS) of the National Security Division (NSD) of the Department of Justice (DOJ). [read post]
6 Dec 2015, 9:54 pm
Chief, Foreign Investment Review Staff (FIRS), Department of Justice Application deadline: December 21, 2015 Grade: ES-0905-00 Clearance: Top Secret Job Summary: This position serves as the Chief for the Foreign Investment Review Staff (FIRS) of the National Security Division (NSD) of the Department of Justice (DOJ). [read post]
1 Apr 2015, 7:19 am
” DOJ’s Community Oriented Policing Services office must continue working with local police departments to implement appropriate use-of-force standards. [read post]
8 Apr 2009, 12:49 pm
DOJ went too far. [read post]
12 Aug 2022, 4:24 am
Amniotic Fluid / Amniotic Membrane Tissue Audits, Investigations and Prosecutions are Continuing to Climb in 2022 (August 4, 2022): Over the past year, we have seen a significant increase in the number of Medicare administrative audits, False Claims Act investigations and criminal prosecutions by the Department of Justice (DOJ), related to the billing of allogeneic (harvested from someone else) stem cell products. [read post]
25 Aug 2008, 7:35 pm
Facing the prospect of Congressional legislation that would forbid federal prosecutors and civil enforcement lawyers from requesting any communications protected by the attorney-client privilege or work product doctrine, the Department of Justice has indicated that it will, yet again, revise its Principles of Federal Prosecution of Business Organizations ("Principles"). [read post]
28 Mar 2014, 7:27 am
According to a Department of Justice press release, the mentor firm performed eight 8(a) prime contracts on behalf of its protege–without an SBA-approved joint venture. [read post]