Search for: "Department of Criminal Justice"
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14 Oct 2021, 1:57 pm
California Attorney General Rob Bonta announced Wednesday that the state’s Justice Department filed criminal charges against the executive director of SEIU California, the largest labor union in the state. [read post]
2 Sep 2009, 7:04 am
., the world's largest drug maker, will pay a record $2.3 billion civil and criminal penalty over unlawful prescription drug promotions, the Justice Department announced Sept. 2.Additional web pages: InSync Communication, Drug Expert Witness. [read post]
18 Apr 2010, 6:48 am
Times reports that the Justice Department filed a lawsuit on Friday against John Jay College of Criminal Justice, part of the City University of New York, alleging that the school engaged in a pattern of... [read post]
13 Feb 2009, 2:00 am
“A consultation on draft regulations made under section 57 of the Criminal Justice and Immigration Act 2008 regarding the disclosure of information from the Department of Work and Pensions and Her Majesty’s Revenue and Customs in order to facilitate the assessment of a defendant’s financial eligibility for legal aid at the magistrates’ court. [read post]
27 Aug 2008, 8:16 am
“A consultation on draft regulations made under section 57 of the Criminal Justice and Immigration Act 2008 regarding the disclosure of information from the Department of Work and Pensions and Her Majesty’s Revenue and Customs in order to facilitate the assessment of a defendant’s financial eligibility for legal aid at the magistrates’ court. [read post]
4 Dec 2017, 7:33 am
Bill establishing Department of Justice. [read post]
29 Dec 2020, 10:39 am
Department of Justice (“DOJ”), which for years had promised that such criminal prosecutions were forthcoming in connection with its ongoing investigations of illegal no-poach and wage-fixing agreements by employers. [read post]
2 Jun 2023, 9:59 am
The Department of Justice has informed Mike Pence's legal team that it will not pursue criminal charges related to the discovery of classified documents at his Indiana home. [read post]
22 Jun 2022, 6:20 am
Department of Justice Deputy AG Lisa Monaco recently delivered a speech on compliance enforcement where she linked compliance with national security. [read post]
7 May 2023, 3:52 am
In October 2021 Biden stated his hope that the Jan. 6 Committee “goes after [the Jan. 6 defendants] and holds them accountable criminally,” and added that he hoped the Department of Justice would prosecute those who defy congressional subpoenas. [read post]
10 May 2019, 1:31 pm
Department of Justice (DOJ) released updated guidance for prosecutors to utilize in assessing whether an organization had in place “an adequate and effective corporate compliance program. [read post]
29 Aug 2008, 2:49 am
Department of Justice (DOJ) announced today that it has revoked the December 2006 McNulty Memorandum and issued new corporate charging guidelines applicable to the criminal prosecution of business organizations. [read post]
15 Jun 2024, 1:21 pm
The post US Department of Justice unearths civil rights violations by Phoenix police department appeared first on JURIST - News. [read post]
24 Jul 2007, 7:48 pm
Department of Justice (DOJ) is conducting a criminal inquiry of nearly a dozen oil and oil-services companies, focusing on potentially illegal payments to customs agents who provided freight forwarding and other services, including in Nigeria. [read post]
18 Feb 2011, 10:40 am
See Race in the Criminal Justice System. [read post]
18 Feb 2011, 12:13 pm
See Race in the Criminal Justice System. [read post]
22 May 2018, 7:12 pm
Wright, Andrew McCanse, Justice Department Independence and White House Control (February 18, 2018). [read post]
14 May 2013, 12:20 pm
Holder said he was confident that his subordinates had sought the subpoenas in accord with Justice Department regulations... [read post]
12 Sep 2018, 9:10 am
In a move sure to send shock waves through the offshore banking community, the Justice Department yesterday announced its first criminal conviction for violating the Foreign Account Tax Compliance Act (FATCA). [read post]
11 Feb 2020, 5:10 pm
” But, of course, the president didn’t need to speak to the Justice Department. [read post]
