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17 Sep 2006, 3:52 pm
Fidel and Raul call the Cuban-American exile community the "Miami Mafia," and some criminal case defendants in town are referred to as members of an actual Miami mafia, but the true "Miami Mafia" is located at the Department of Justice in Washington, D.C. [read post]
28 Jul 2008, 12:01 pm
” In another, she rejected an experienced terror prosecutor to work on counterterror issues at a Justice Department headquarters office “because of his wife’s political affiliations,” the report found. [read post]
9 Jul 2012, 9:39 am by Mike Scarcella
The Justice Department under Holder has ramped up civil rights initiatives, blocking or suing over voter ID laws. [read post]
23 Mar 2022, 9:21 am by John L. Culhane, Jr.
The Department of Justice recently entered into a settlement with BayPort Credit Union to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by charging unlawful interest to servicemembers and repossessing vehicles owned by servicemembers without first obtaining the required court orders. [read post]
28 Nov 2017, 7:00 am by Jonathan Bailey
Let me know via Twitter @plagiarismtoday. 1: The Justice Department Quietly Backs Away From a Hard Line on Music Licensing First off today, Eriq Gardner at The Hollywood Reporter Esquire reports that The U.S. [read post]
10 Feb 2022, 12:43 pm by luiza
The Department of Justice continues to prioritize enforcement against fraudsters who take advantage of the Paycheck Protection Program, even when the amounts involved are relatively low. [read post]
11 May 2007, 6:30 pm
" It details many of the ways that she thoroughly corrupted the process of hiring within the Department of Justice by taking a rabidly "partisan focus" for what is supposed to be a non-political process of hiring. [read post]
11 May 2007, 6:30 pm
" It details many of the ways that she thoroughly corrupted the process of hiring within the Department of Justice by taking a rabidly "partisan focus" for what is supposed to be a non-political process of hiring. [read post]
20 Jan 2012, 9:03 am by Richard Pildes
  Indeed, DOJ has done exactly that in this case. [read post]
19 May 2009, 11:34 am
FISA-court authorizations for national security and counter-terrorism wiretaps dropped last year by almost 300, a new Justice Department report to Congress shows. [read post]
10 Oct 2019, 7:48 am by Miranda Bannister
  A statement by the Department of Justice (DOJ) claimed Peng made at least six “dead drops” between June 2015 and June 2018. [read post]
10 Jun 2011, 9:32 am by Mike Scarcella
District Court for the District of Columbia, in late May ordered the department to submit the information, and DOJ on Thursday obliged the request. [read post]
10 Oct 2019, 7:48 am by Miranda Bannister
  A statement by the Department of Justice (DOJ) claimed Peng made at least six “dead drops” between June 2015 and June 2018. [read post]
17 Nov 2022, 6:19 am by Andrew Weissmann
We do not, however, have visibility into the full volume of information the Justice Department has assembled. [read post]
2 Feb 2024, 9:56 am by Bona Law PC
Finally, if your subpoena is from the Department of Justice and concerns a criminal antitrust investigation, there may be an opportunity for leniency. [read post]
23 Feb 2023, 11:16 pm by Florian Mueller
In the first of its two (possibly soon to be three) Google antitrust lawsuits, the Department of Justice filed a motion yesterday with the United States District Court for the District of Columbia, requesting that Judge Amit P. [read post]
31 May 2012, 9:15 am by Todd Ruger
The Department of Justice wants Congress to reauthorize a five-year-old law that is one of the top tools for collecting foreign intelligence, but Democrats and privacy advocates say the public deserves more oversight on how it is used. [read post]
24 Jan 2012, 9:36 am by Jenna Greene
With the Justice Department's announcement yesterday that Antitrust Division head Sharis Pozen is stepping down, speculation in the antitrust bar ramped up over her replacement. [read post]
31 May 2012, 9:15 am by Todd Ruger
The Department of Justice wants Congress to reauthorize a five-year-old law that is one of the top tools for collecting foreign intelligence, but Democrats and privacy advocates say the public deserves more oversight on how it is used. [read post]
28 Dec 2017, 7:33 am by Aaron Jordan
Last week, the Department of Justice announced that it collected $3.7 billion in settlements and judgements from False Claim Act (FCA) cases against the government in 2017. [read post]