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30 Apr 2015, 10:00 am
Department of Justice. [read post]
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
6 Jan 2020, 5:05 pm
As early as October of 2019, the Washington Post made public the existence of a confidential pilot program coordinated by the Department of Homeland Security and Department of Justice designed to swiftly deport asylum-seekers within a matter of days. [read post]
22 Nov 2022, 12:48 pm
“Top Biden DOJ official going to work for law firm that defends Hunter Biden” — “A top Biden DOJ criminal division official is going to work for the law firm that is defending Hunter Biden amid the Justice Department’s investigation into him. [read post]
1 Feb 2012, 9:18 pm
Stadtmueller granted the relators’ motion to transfer their qui tam suit against a home health company to the Northern District of Alabama, where the Department of Justice had intervened in another suit against the company. [read post]
14 Dec 2019, 9:12 am
[If a case warrants an expedited appeal, the Justice Department should act like it.] [read post]
2 Nov 2016, 1:17 am
Of course, the Justice Department likes these changes. [read post]
27 Jun 2023, 9:28 am
Department of Justice, the U.S. [read post]
16 May 2007, 3:16 pm
Comey and others at the Justice Department had raised concerns about the NSA wiretapping program. [read post]
24 Jan 2014, 12:13 pm
For more details on the 2013 False Claims Act recoveries view the DOJ Press Release: Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013. [read post]
21 Apr 2015, 5:23 pm
Over the last few years, the US Department of Justice has reached settlements with nearly every major lender with regard to the lending procedures for FHA (Federal Housing Administration) loans. [read post]
24 Jan 2014, 12:13 pm
For more details on the 2013 False Claims Act recoveries view the DOJ Press Release: Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013. [read post]
19 Oct 2018, 4:36 pm
It now turns out, at least if you believe the Justice Department, that the person wrote this was actually part of the same project. [read post]
27 Dec 2010, 7:18 pm
It now appears the United States Department of Justice (DOJ) is cracking down even further, this time by extending FCPA liability to improper acts performed by a company's China joint venture. [read post]
6 Sep 2022, 5:24 am
Many legal analysts believe the window for any pre-election indictment is now closed because of the Justice Department’s policy regarding election year “sensitivities. [read post]
6 Nov 2018, 11:25 am
David agrees with me that one way to get the data would be a Justice Department subpoena. [read post]
30 Nov 2012, 1:12 pm
John McCain (R-AZ) that applies a 5% across-the-board cut to Defense Department contractors and civilian employees. [read post]
6 Nov 2018, 11:25 am
David agrees with me that one way to get the data would be a Justice Department subpoena. [read post]
5 Nov 2018, 2:39 pm
David agrees with me that one way to get the data would be a Justice Department subpoena. [read post]
12 Jun 2015, 12:17 pm
See, Dear Colleague Letter 114 LRP 1091 (US DOE & DOJ 1/8/14) The United States Departments of Education and Justice issued policy guidance for school districts and states to reduce unlawful discrimination in student discipline policies. [read post]
