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31 Aug 2020, 3:40 pm by Sami Azhari
In March of 2019, the Department of Justice (DoJ) announced arrests and charges in a nationwide conspiracy, what is now commonly known as the College Admissions Scandal. [read post]
24 Oct 2022, 10:16 am by jonathanturley
On the merits, the Justice Department is insisting that no vote was needed by Congress for Biden to simply waive hundreds of millions of dollars of debt owed to the American people. [read post]
11 Sep 2012, 7:15 am by Andrew R. Boortz
Department of Justice revised its interpretation of the Wire Act to exclude communications about state-run lotteries (thereby opening the door for sales of state-run lottery tickets via the Internet). [read post]
14 Jan 2017, 5:45 pm by Kelly Phillips Erb
In November of 2016, the Department of Justice (DOJ) filed a formal request on behalf of the IRS to serve a “John Doe” summons on all United States Coinbase customers who transferred convertible virtual currency from 2013 to 2015. [read post]
5 Mar 2017, 7:30 am by Nassiri Law
Court of Appeals for the Fifth Circuit More Blog Entries: Boss Comment on FMLA Leave Supports Discrimination Claim, Feb. 10, 2017, California Racial Discrimination Lawyer Blog [read post]
11 Sep 2012, 7:15 am by Andrew R. Boortz
Department of Justice revised its interpretation of the Wire Act to exclude communications about state-run lotteries (thereby opening the door for sales of state-run lottery tickets via the Internet). [read post]
23 Sep 2011, 2:59 am
 Not emphasized in the columns are the California Leafy Greens Marketing Agreement, a buyer-led initiative to improve food safety standards on the heels of the 2006-07 spinach E.coli outbreak that is being considered for federal adoption, the Reportable Food Registry or the federal Food Safety Modernization Act. [read post]
11 Sep 2012, 7:15 am by Andrew R. Boortz
Department of Justice revised its interpretation of the Wire Act to exclude communications about state-run lotteries (thereby opening the door for sales of state-run lottery tickets via the Internet). [read post]
2 Jul 2018, 9:18 am by James Dale
  In its opinion, the Idaho Supreme Court adopted the analysis from a California appellate opinion, Cotran v. [read post]
27 Apr 2017, 5:38 pm by Staff Writer
  States lawmakers and local law enforcement are also rushing to make changes as Jeff Sessions and the Department of Justice put more pressure on sanctuary cities. [read post]
30 Dec 2010, 11:52 am by SOIssues
Jessica’s Law could not change the ugly fact that most child victims (93%, according to the Justice Department) are molested by someone they know, family members or friends of the family, who live in the same house or have unquestioned access to their victims, and no prior convictions to provide a clue. [read post]
22 May 2012, 4:16 am
  In all likelihood the District Court will look at the United States Supreme Court’s recent decision in City of Ontario, California et al. [read post]
13 Apr 2010, 3:29 am by Jim Walker
"  The Department of Justice issued a fine of only $1,500,000, primarily because NCL admitted its wrongdoing rather than lying and scheming like Royal Caribbean and Carnival. [read post]
14 Jan 2016, 3:07 pm by Patrick A. Malone
Justice Department has launched an investigation into the makers of Blue Bell ice cream after a a summer outbreak of Listeria that killed three, CBS News and other media report. [read post]
15 Jul 2009, 9:42 am
By Robert David Malove, Esquire Exclusive to the Health Care Fraud Blog SAN DIEGO (July 15) In San Diego, on the 44th day of a trial highly touted "Affpower enterprise" internet pharmacy prosecution by the Justice Department, seven defendants learned they were convicted of a range of charges including racketeering. [read post]
28 May 2021, 10:05 am by luiza
  From the start, the cops on the beat, led by the United States Department of Justice, have screamed from the rooftops:  “Don’t do it. [read post]
20 May 2015, 12:06 pm by Podhurst Orseck
In the coordinated actions in federal court, plaintiffs attorneys have requested that Takata and the automakers produce all the documents they’ve provided to NHTSA, Congress and the Department of Justice. [read post]
17 Dec 2009, 1:29 pm
" Ohm, a former Justice Department lawyer, recently authored a legal paper calling into question the practice of anonymizing data, essentially finding that if data is useful to researchers, it could also, by definition, be re-identified. [read post]