Search for: "DOJ-Department of Justice" Results 8181 - 8200 of 14,540
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
18 May 2015, 3:52 am by Nietzer
If you start an FCPA investigation, your ultimate audience may well be the Department of Justice (DOJ) and Securities and Exchange Commission (SEC). [read post]
18 May 2015, 3:52 am by Frank J. Dürring
If you start an FCPA investigation, your ultimate audience may well be the Department of Justice (DOJ) and Securities and Exchange Commission (SEC). [read post]
18 May 2015, 3:52 am by Frank J. Dürring
If you start an FCPA investigation, your ultimate audience may well be the Department of Justice (DOJ) and Securities and Exchange Commission (SEC). [read post]
17 May 2015, 3:55 pm by Georgia Employment Law Letter
Department of Justice (DOJ) has made it a priority to pursue employers that allegedly misuse or abuse their access to the E-Verify program and unlawfully discriminate against applicants and employees in hiring and termination on the basis of their citizenship status or engage in document abuse. [read post]
17 May 2015, 3:53 pm by New Mexico Employment Law Letter
Department of Justice (DOJ) “will no longer assert that Title VII’s prohibition against discrimination based on sex does not encompass gender identify per se (including transgender discrimination). [read post]
17 May 2015, 6:45 am
., that the United States Department of Justice (“DOJ”) has settled its pending currency market rigging case with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS. [read post]
17 May 2015, 6:45 am
A few hours before the United States Department of Justice announced its settlement with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS over charges of having manipulated the foreign currency markets, I offered my take on what I thought was coming down the old regulatory and prosecution pike. [read post]
15 May 2015, 7:11 am by Florian Mueller
Such factors are completely detached from the Supreme Court's certiorari criteria, which are centered around the legal issue per se.Reuters quotes Charles Duan from the Public Knowledge group saying that the Federal Trade Commission (FTC) and the antitrust division of the Department of Justice (DoJ) "were very interested in the competition implications of the case. [read post]
14 May 2015, 8:28 am by Paul Pittman
Recognizing the prevalence of these incidents, the Department of Justice (DOJ) recently issued a guidance document intended to help organizations prepare for a data security incident. [read post]
14 May 2015, 8:02 am by Jack Goldsmith
The names of many DOJ officials can be found on now-public legal documents that support counterterrorism operations. [read post]
14 May 2015, 6:14 am by Kathryn L. Harry & Associates, P.C.
  Additionally, a study conducted by the Department of Justice (DOJ) discovered that more than fifty percent of suicides by juvenile inmates happen when they have been placed in solitary confinement. [read post]
14 May 2015, 1:14 am
  Additionally, a study conducted by the Department of Justice (DOJ) discovered that more than fifty percent of suicides by juvenile inmates happen when they have been placed in solitary confinement. [read post]
13 May 2015, 5:47 am by SHG
The investigation was opened last December by the Justice Department’s civil rights division as an alleged violation of the Americans with Disabilities Act. [read post]
13 May 2015, 5:15 am by Joel O'Malley
  Following are items from state and federal sources of guidance: “Best Practices for Victim Response and Reporting of Cyber Incidents” (April 2015) issued by the Cybersecurity Unit of the US Department of Justice with a view to smaller, less well-resourced organizations (larger organizations also should consider this guidance) (“DOJ guidance”). [read post]
12 May 2015, 9:30 pm by Dan Ernst
  Some members of the government were offended when they realized that the Department of Justice had sent a black lawyer to discuss a case with them. [read post]
12 May 2015, 5:30 am by Jack Goldsmith
Yes, the Justice Department has ramped up attempted prosecutions of leakers, though the ratio of leak prosecutions to leaks of highly classified programs is not obviously a lot higher after 9/11 than before. [read post]
11 May 2015, 3:15 am by Kevin LaCroix
Department of Justice, OFAC can also pursue criminal actions. [read post]