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1 Sep 2015, 6:22 pm
According to DOJ’s press release: KMART Corp. [read post]
1 Sep 2015, 2:27 pm
The documents show that a Justice Department memo gave the agency permission to monitor Internet cables, “without a warrant and on American soil, for data linked to computer intrusions originating abroad — including traffic that flows to suspicious Internet addresses or contains malware. [read post]
31 Aug 2015, 2:47 pm
According to DOJ’s press release: EDF Resource Capital Inc. and its CEO, Frank Dinsmore, have agreed to resolve allegations that they violated the False Claims Act and otherwise failed to remit payments owed to the Small Business Administration (SBA) under the 504 loan program, the Department of Justice announced today. [read post]
31 Aug 2015, 9:59 am
As background, early last year in a speech at the Department of Justice, President Obama announced that the Intelligence Community would end the Section 215 bulk telephony metadata program as it previously existed. [read post]
29 Aug 2015, 12:30 pm
In other words, the Customs and the Department of Justice decided that the importer was correct and a judge of the United States Court of International Trade issued an order to that effect.Fast forward to subsequent entries. [read post]
26 Aug 2015, 12:09 pm
According to a 2001 Department of Justice (DOJ) indictment, al-Mughassil made periodic visits to Dhahran to oversee the surveillance and recruit local Saudi Shiites for the attack. [read post]
26 Aug 2015, 11:50 am
” There’s also the big news of a recent brief filed by former members of the Justice Department in a federal securities fraud case that’s come before the United States Supreme Court: past DOJ big wigs have filed allegations of prosecutorial misconduct as part of the public record; read about this case in the New York Times coverage (which includes a link to the brief itself). [read post]
26 Aug 2015, 7:08 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
26 Aug 2015, 6:10 am
More:Robert Feitel, a veteran lawyer with a long history of prosecutions, charged into court as the Justice Department’s point man to take on a prominent Miami lawyer in a case that came to symbolize the rights of attorneys to accept fees from international drug traffickers.Feitel accused lawyer Ben Kuehne of fabricating documents to cover up dollars for the Medellin Cartel. [read post]
25 Aug 2015, 3:37 pm
The Department of Justice (DOJ) is committed to enforcing the Controlled Substances Act (CSA) ...The Department’s guidance is available on the DOJ Web site, and provides further detail. [read post]
25 Aug 2015, 5:00 am
Department of Justice (DOJ) has established the Tribal Access Program for National Crime Information (TAP) to provide tribes access to national crime information databases for both civil and criminal purposes. [read post]
24 Aug 2015, 8:34 am
On August 21, the Department of Justice announced that Sandia Corp., a subsidiary of Lockheed Martin Corp. that operates the Sandia National Laboratories under contract with the Department of Energy, had agreed to pay $4.7 million to settle civil allegations that it used federal funds to lobby Congress. [read post]
23 Aug 2015, 7:00 pm
Recently, however, the Justice Department has filed statements of interest in cases involving legal aid in... [read post]
23 Aug 2015, 1:19 pm
” The original ruling [opinion, PDF] found that the current Department of Justice (DOJ) [official website] method of detaining children with their mothers violates a 1997 court settlement. [read post]
22 Aug 2015, 2:09 pm
" The original ruling [opinion, PDF] found that the current Department of Justice (DOJ) [official website] method of detaining children with their mothers violates a 1997 court settlement. [read post]
20 Aug 2015, 5:09 pm
DOJ news release: “The Justice Department announced today that U.S. [read post]
20 Aug 2015, 11:50 am
According to DOJ’s press release: The Justice Department announced today that U.S. [read post]
19 Aug 2015, 3:20 pm
” The BIA-OJS Purpose Code X Program arose out of a 2014 working group formed by the Departments of Justice (DOJ) and the Interior (DOI) to identify sustainable solutions that provide tribes access to national crime information that addresses criminal and civil needs of tribes. [read post]
19 Aug 2015, 2:41 pm
The Department of Justice’s Chief Information Officer manages TAP. [read post]
19 Aug 2015, 1:53 pm
The Department of Justice (DOJ) had alleged that Mercy Health Springfield Communities and Mercy Clinic Springfield Communities violated the FCA by offering bonuses to doctors who had referred patients to the Mercy health care facilities. [read post]
