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3 Jun 2015, 10:57 am
Department of Justice regarding the bank’s actions during the mortgage crisis between 2006 and 2008. [read post]
3 Jun 2015, 10:23 am
Department of Justice has turned its spotlight on AMC Entertainment, Inc. in the government’s antitrust probe of the nation’s movie theater industry. [read post]
2 Jun 2015, 6:02 am
But here the point under this best practice is that your analysis and response must go much further to satisfy the US Department of Justice (DOJ) if you want to claim that you cannot get certain information out of a country because of data privacy restrictions. [read post]
2 Jun 2015, 6:02 am
But here the point under this best practice is that your analysis and response must go much further to satisfy the US Department of Justice (DOJ) if you want to claim that you cannot get certain information out of a country because of data privacy restrictions. [read post]
2 Jun 2015, 6:02 am
But here the point under this best practice is that your analysis and response must go much further to satisfy the US Department of Justice (DOJ) if you want to claim that you cannot get certain information out of a country because of data privacy restrictions. [read post]
2 Jun 2015, 5:57 am
Bill teaches law at Loyola University New Orleans and can be reached at quigley77@gmail.com The US Department of Justice (DOJ) reports 2.2 million people are in our nation’s jails and prisons and another 4.5 million people are on probation or parole in the US, totaling 6.8 million people, one of every 35 adults. [read post]
2 Jun 2015, 4:02 am
Department of Justice (DOJ) has awarded a company sentencing credit for implementing an effective compliance program after the start of an investigation. [read post]
1 Jun 2015, 10:06 am
The CFPB announced last week that, together with the Department of Justice (DOJ), it had entered into a proposed consent order with Provident Funding Associates, a wholesale mortgage lender, to settle charges that Provident violated the FHA and ECOA by allowing its wholesale brokers to charge higher fees to African-American and Hispanic borrowers than non-Hispanic white borrowers. [read post]
1 Jun 2015, 8:32 am
On Thursday, the CFPB and the Department of Justice (DOJ) filed a joint complaint against the second-largest private mortgage company in the United States alleging it engaged in discriminatory lending practices from 2006 to at least 2011. [read post]
31 May 2015, 9:00 pm
Employment Announcements (More details on the Job Board) Deputy Chief - Counterintelligence and Export Control Section ORGANIZATION: Department of Justice SALARY RANGE: $126,245 – $158,700 DEADLINE: June 3, 2015 POSITION INFORMATION: Permanent DUTY LOCATIONS: Washington, DC WHO MAY APPLY: US Citizens SECURITY CLEARANCE: Top Secret/SCI with CI Job Summary: The… [read post]
31 May 2015, 4:31 pm
A Justice Department investigation found that LES required work-authorized non-U.S. citizens to produce documents issued by the Department of Homeland Security as a condition of employment but did not require the same of U.S. citizen workers, according to a May 27 DOJ release. [read post]
29 May 2015, 10:17 am
Uniformly, his sources, all named and for the most part directly quoted on the record, reinforce the overwhelming evidence adduced by the Department of Justice and supporting amicus curiae (friend of the court) briefs, that ACA opponents are flat-out dead wrong in claiming that Congress “consciously and purposefully” intended tax credits to be available only on state-run exchanges. [read post]
29 May 2015, 8:32 am
The HHS is represented by lawyers from the Department of Justice (DOJ), who review the legal aspects of the claim. [read post]
28 May 2015, 9:30 pm
Department of Justice (DOJ) released its policy guidance regarding the use of Unmanned Aircraft Systems (UAS) by law enforcement. [read post]
28 May 2015, 4:30 pm
Publicly Released: May 28, 2015: “From fiscal years 2002 through 2014, the total number of offenders under the Department of Justice’s (DOJ) U.S. [read post]
28 May 2015, 11:37 am
The shutdown appears real: the Department of Justice did not file a reauthorization with the secretive FISA Court to renew the program. [read post]
28 May 2015, 11:17 am
On Tuesday, Ben and Cody noted the apparent tension between President Obama’s Memorial Day comments about the end of the war in Afghanistan and the Justice Department’s arguments in the Al Warafi case. [read post]
28 May 2015, 7:50 am
Department of Justice (DOJ) has entered into a settlement with Orbit Medical Inc. and Rehab Medical Inc. to resolve a lawsuit that began more than five years ago with the filing of a whistleblower lawsuit by two former employees of Orbit. [read post]
28 May 2015, 6:44 am
Department of Justice (DOJ) has entered into a settlement with Orbit Medical Inc. and Rehab… The post Tycko & Zavareei LLP Announces $7.5 Million Settlement Of Qui Tam Whistleblower Case Alleging That Company Forged Medical Records As Part Of Scheme To Unlawfully Bill Medicare For Sale Of Electric Wheelchairs appeared first on TZ Legal - Fraud Fighters. [read post]
27 May 2015, 2:04 pm
The Department’s latest effort involves persuading CSIS and a group of CISOs to join a draft paper that looks suspiciously like a DOJ brief in opposition to the Cyberlaw Podcast. [read post]
