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1 Feb 2024, 7:13 am
US Representative Cori Bush (D-MO) released a statement on X (formerly Twitter) Tuesday confirming that she is currently under investigation by the US Department of Justice (DOJ) over the potential misuse of campaign funds. [read post]
1 Feb 2024, 7:00 am
Non-Prosecution Agreement with Department of Justice (September 20, 2018) Common Cause FEC Complaint re: American Media Inc. [read post]
1 Feb 2024, 6:05 am
Currently, the state is denying the Department of Homeland Security (DHS) access to a border park. [read post]
31 Jan 2024, 12:59 pm
EPA, a federal district court granted Louisiana’s request to preliminarily enjoin the Environmental Protection Agency (EPA) and the Department of Justice (DOJ) from imposing or enforcing Title VI of the Civil Rights Act (“Title VI”) based on disparate impact regulations. [read post]
31 Jan 2024, 8:17 am
As a means of capturing its new level of intensity and commitment to sanctions enforcement, the leadership of the Department of Justice (DOJ) has described sanctions enforcement as “the new FCPA. [read post]
31 Jan 2024, 4:05 am
The Department of Justice announced that on Monday an Ohio federal district court sentenced Aimenn D, Penny to 18 years in prison followed by 3 years of supervised release after Penny pleaded guilty to violation of the Church Arson Prevention Act and using fire and explosives to commit a felony. [read post]
30 Jan 2024, 7:54 am
In the first major action of 2024, the Department of Justice (DOJ) announced it had entered into a three-year deferred prosecution agreement (DPA) with a publicly traded global software company for alleged violations of the Foreign Corrupt Practices Act (FCPA). [read post]
29 Jan 2024, 9:01 pm
Late last year, the Justice Department announced that it had charged four Russian officers with the torture of an American citizen in Ukraine. [read post]
29 Jan 2024, 1:55 pm
Justice Kavanaugh’s Critique But our view is not novel, as Justice Kavanaugh cogently foreshadowed this in Alston: “the NCAA’s business model of using unpaid student athletes to generate billions of dollars in revenue for the colleges raises serious questions under the antitrust laws. [read post]
29 Jan 2024, 1:43 pm
"Will the Justice Department Settle a Case the Ninth Circuit Already Dismissed? [read post]
29 Jan 2024, 5:15 am
Department of Justice (DOJ) U.S. [read post]
29 Jan 2024, 1:00 am
CITY WILL NOW ALLOW MALE EMPLOYEES TO TAKE THE SAME PARENTAL LEAVE AS WOMEN DOBecause the City of Tampa (Florida) apparently didn’t think it needed to give its male employees the same amount of parental leave that women received, the United States Justice Department of Justice intervened. [read post]
27 Jan 2024, 9:05 pm
Miller was the defendant in a federal civil action brought after 2016 by the Department of Justice (DOJ) on behalf of USDA’s Food Safety and Inspection Service (FSIS). [read post]
26 Jan 2024, 12:33 pm
According to the US Department of Justice (DOJ), Navarro’s convictions followed charges related to Congress’ investigation of the January 6, 2021 Capitol riot following the 2020 US presidential election. [read post]
26 Jan 2024, 11:01 am
This week’s Department of Justice (DOJ) Catch of the Week goes to New York-Presbyterian Hospital. [read post]
25 Jan 2024, 9:01 pm
The announcement comes amid a broader effort by the Department of Justice to motivate the self-disclosure of criminal conduct, particularly in corporate settings. [read post]
25 Jan 2024, 7:20 pm
It remains pending at the Department of Justice (where it should die). [read post]
25 Jan 2024, 7:05 am
A few years ago, the Department of Justice (DOJ) charged Maduro and more than a dozen current and former Venezuelan government officials with narco-terrorism, corruption, drug trafficking and other crimes for operating a sophisticated enterprise known as Cártel de Los Soles that has flooded the U.S. with tons of cocaine. [read post]
25 Jan 2024, 6:32 am
Justice Department (DOJ) jointly issued merger guidelines, supplanting 2023’s draft guidelines, the 2010 Horizontal Merger Guidelines, and the 2020 (partially withdrawn) Vertical Merger Guidelines. [read post]
24 Jan 2024, 4:05 am
The Department of Justice (DOJ) is defending that interpretation of the law before the Supreme Court, which is expected to rule by June. [read post]
