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19 Oct 2020, 3:13 am by Deb Givens
  The settlement, reached with the Department of Justice, will need to be approved by the U.S. [read post]
17 Jul 2020, 5:31 am by Philip R. Reitinger
The “big three” agencies for cybersecurity are the Department of Justice, the Department of Defense/intelligence community and the Department of Homeland Security. [read post]
20 Dec 2011, 1:32 pm by Steve Hall
"Correctional Population in the United States, 2010," is also available. [read post]
1 May 2014, 5:41 am by Jeff Foust
” The injunction by Judge Braden blocks purchases from and payments to NPO Energomash “unless and until the court receives the opinion of the United States Department of the Treasury, and the United States Department of Commerce and United States Department of State, that any such purchases or payments will not directly or indirectly contravene Executive Order 13,661,” the order that levied… [read post]
17 May 2007, 5:24 pm
And to those boys and girls labouring in obscurity at the Justice Department. [read post]
5 Jun 2015, 4:22 am by Benjamin Wittes
’s system for monitoring Internet traffic crossing “chokepoints operated by U.S. providers through which international communications enter and leave the United States,” according to a 2012 N.S.A. document. [read post]
22 Jan 2020, 4:01 am by Edith Roberts
United States, involving how to determine what constitutes a “serious drug offense” under the Armed Career Criminal Act, for this blog. [read post]
12 Dec 2011, 1:23 pm by Stuart A. Carpey
In 1998, the Institute for Legal Reform was founded by the United States Chamber of Commerce, a largely conservative group made up mostly of lobbyists and lawyers. [read post]
2 Sep 2023, 5:16 pm by Carl Shusterman
It will refer potential cases to the US Department of Justice. [read post]
16 Jul 2018, 2:26 pm by Jack Goldsmith
     The indictment also represents an extraordinary assertion of Justice Department power and independence. [read post]
3 Dec 2009, 2:41 pm by David Kravets
The act, which aims to bolster the United States' enforcement of intellectual property crimes worldwide, (.pdf) also created a so-called copyright czar. [read post]
26 Mar 2009, 5:33 pm
The Virginia city of Portsmouth agreed to settle a race discrimination case brought by the Department of Justice on March 25, 2009, the same day the suit was filed. [read post]
15 Dec 2022, 4:35 pm by Ben Vernia
On December 14, the Department of Justice announced that a whistleblower who litigated on her own against Utah-based Academy Mortgage Corp. had secured a $38.5 million to settle her allegations that the company submitted false claims in connection with federally-insured mortgages. [read post]
6 May 2018, 6:43 am by Ben Vernia
Bureau of Prisons (BOP) in Carswell, Texas, has agreed to pay the United States $50,000 to resolve allegations that he violated the Anti-Kickback Act by accepting improper payments from Mansfield, Texas-based Integrated Medical Solutions Inc. [read post]
9 Sep 2011, 8:20 am by Mike Scarcella
An internal Justice Department review published today concluded the FBI has "effectively eliminated" its backlog of DNA samples collected from federal arrestees, convicted offenders and non-U.S. citizens detained in the country. [read post]
22 Jan 2023, 3:37 am by Ben Vernia
The Department of Justice announced on January 20 that a subsidiary of the orthopedic device company DePuy had agreed to pay nearly $10 million to settle a whistleblower’s charges that the company paid kickbacks to a Massachusetts surgeon. [read post]
23 Jan 2013, 6:23 am by fraudfighters
Health care fraud remains the leading type of fraud  committed against the United States Government. [read post]
The US Department of Justice (DOJ), along with Attorneys General in Minnesota and New York, filed a suit Thursday before the US District Court for the District of Columbia against a proposed $13 billion transaction between UnitedHealth Group, which owns the largest health insurer in the country, and Change, a leading healthcare technology company providing analytics, software, and data services. [read post]