Search for: "DOJ-Department of Justice"
Results 8281 - 8300
of 14,540
Sort by Relevance
|
Sort by Date
25 Mar 2015, 11:38 am
The FBI’s reform efforts have been impeded–but never halted–by early confusion with regard to the Department of Justice (DOJ) and Director of National Intelligence (DNI) guidance on intelligence activities, by the uneven commitment of mid-level leadership to intelligence-focused transformation, by a one-year budget process out of sync with the five-year cycle of the major intelligence agencies, by an initial cultural clash between seasoned special agents… [read post]
25 Mar 2015, 8:38 am
Department of Justice (“DOJ”), for example, since enactment of the federal FCA in 1987, over $1 billion was recovered on behalf of the federal government in declined cases that a relator pursued on his own, with an annual average of over $100 million in the past five years. [read post]
24 Mar 2015, 4:02 pm
On February 12, 2015, the Department of Justice (“DOJ”) announced that three U.S. [read post]
24 Mar 2015, 10:07 am
Department of Justice (“DOJ”) announced a $4.9 million settlement of criminal and civil charges against CommerceWest Bank (“CommerceWest” or the “Bank”) brought pursuant to the Bank Secrecy Act (“BSA”), the Financial Institutions Reform, Recovery and Enforcement Act (“FIRREA”), and the Fraud Injunction Statute. [read post]
23 Mar 2015, 2:56 pm
Regardless of the answer, there is no doubt that the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) will continue to scrutinize cases involving SOEs as “instrumentalities” of a foreign government (and therefore making any employee of an SOE a “foreign official” under the FCPA), especially in light of last year’s Esquenazi decision. [read post]
23 Mar 2015, 11:09 am
On March 18, 2015, the Department of Justice (DOJ) announced that W.G. [read post]
21 Mar 2015, 1:45 am
The software industry is overwhelmingly on Oracle's side.In order to support Google here, the Department of Justice would have to take outlier legal positions. [read post]
20 Mar 2015, 2:18 pm
While the CO acknowledges that the fate of those Decrees is a subject for the Department of Justice – whose antitrust suit against ASCAP and BMI led to judicial oversight of those two PROs – rather than the CO, the CO weighs in nonetheless: “The Office strongly endorses [DOJ review of the Consent Decrees], and – in light of the significant impact of the decrees in today’s performance-driven music market – hopes it will result in a… [read post]
20 Mar 2015, 4:51 am
Department of Justice examined the Drug Enforcement Administration (DEA)’s controversial use of “cold consent. [read post]
19 Mar 2015, 8:31 am
Kelly Johnson High ranking officials in the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) said on March 12 that companies that fail to self-report overseas bribes will face tougher Foreign Criminal Practices Act (FCPA) fines. [read post]
19 Mar 2015, 3:27 am
” It is not as if the DOJ is particularly tough on police officers (see, for example, this tragic case where the department declined to prosecute). [read post]
18 Mar 2015, 7:18 pm
Gov. of Missouri who sees the disgraceful, race huckstering role played by the Department of Justice in the Ferguson shooting. [read post]
17 Mar 2015, 1:42 pm
North Carolina has been a focus of political protests and even a lawsuit brought by the United States Department of Justice over what the Huffington Post called “an array of voting restrictions” passed by the state legislature and signed into law by Gov. [read post]
17 Mar 2015, 11:53 am
Over the last few months, an obscure panel within the California Department of Justice (DOJ) has been taking steps to connect the statewide law-enforcement system for accessing driver license photos and mugshots, Cal-Photo, with a national network of other states’ photo systems. [read post]
17 Mar 2015, 2:31 am
Tags: Department of Justice, Missouri, policeFerguson: Maybe the other guy had a point is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
16 Mar 2015, 8:16 am
The Department of Justice spends $7.2 billion a year to incarcerate over 209,000 people in the federal Bureau of Prisons at a cost of over $30,000 per year per person. [read post]
15 Mar 2015, 5:24 am
This comes from the Department of Justice report on Ferguson, Missouri. [read post]
14 Mar 2015, 3:00 pm
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday criticized the US Sentencing Commission [official website] after a federal panel introduced a proposal which would reduce prison time for white-collar criminals. [read post]
14 Mar 2015, 9:39 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday sought an immediate stay pending appeal [text, PDF] of a Fifth Circuit preliminary injunction against the recent immigration initiative announced by US President Barack Obama [official profile] that would halt the deportation of millions of undocumented immigrants [JURIST report]. [read post]
13 Mar 2015, 5:20 am
Department of Justice, the qui tam suits do not cause the government “unnecessary litigation costs,” but instead save the government (and therefore the taxpayer) significant amounts of money by providing the DOJ with high-quality information necessary to investigate complex and secretive fraud. [read post]
