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4 Mar 2015, 3:49 pm
” DOJ Report on Shooting of Michael Brown Ferguson Police Department Report [read post]
4 Mar 2015, 1:17 pm
[JURIST] A US Department of Justice (DOJ) [official website] report [text] released Wednesday says the department will not prosecute Darren Wilson, the former Ferguson police officer who shot and killed unarmed black teenager Michael Brown last August. [read post]
4 Mar 2015, 6:00 am
In our paper, The Impact of Whistleblowers on Financial Misrepresentation Enforcement Actions, which was recently made available on SSRN, we investigate the effect of employee whistleblowers on the consequences of financial misrepresentation enforcement actions by the Securities and Exchange Commission (SEC) and Department of Justice (DOJ). [read post]
3 Mar 2015, 2:17 pm
[Washington Post] * A DOJ investigation concludes that the Ferguson Police Department and courts engaged in a "pattern and practice" of discrimination against African Americans. [read post]
3 Mar 2015, 2:13 pm
" From the story:The Justice Department said it would not file federal civil-rights charges against the former Ferguson, Mo., police officer who shot an unarmed black teen last year, saying the high legal threshold for such a case had not been met.At the same time, the Justice Department painted a damning portrait of widespread racial bias in the Ferguson police department, releasing a lengthy report cataloging what the U.S. says is… [read post]
3 Mar 2015, 1:15 pm
Last week, the Department of Justice (DOJ) announced that MetLife Home Loans LLC, successor of MetLife Bank N.A. [read post]
3 Mar 2015, 5:15 am
Airing dirty laundry is not something the DoJ or the FBI wants to do. [read post]
2 Mar 2015, 11:00 pm
But at every turn, senior officials and lawyers in the White House and the Department of Justice reassured the agency that it could — and should — go forward. [read post]
2 Mar 2015, 10:29 pm
But at every turn, senior officials and lawyers in the White House and the Department of Justice reassured the agency that it could — and should — go forward. [read post]
2 Mar 2015, 5:54 am
I identify networks using hand-collected data from all of the insider trading cases filed by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) between 2009 and 2013. [read post]
1 Mar 2015, 9:30 pm
Department of Health and Human Services (HHS) and the Department of Justice (DOJ) issued notices of proposed rulemaking early last year concerning categories of individuals barred from weapons possession under the Gun Control Act of 1968. [read post]
27 Feb 2015, 12:42 pm
Witnesses include Department of Justice Inspector General, a current FBI whistleblower and Stephen M. [read post]
27 Feb 2015, 10:30 am
For many years, the Justice Department rarely filed third-party briefs in non-intervened whistleblower qui tam actions. [read post]
27 Feb 2015, 7:56 am
The Department of Justice Admits That It Misunderstood U.S. [read post]
26 Feb 2015, 9:30 pm
Department of Justice (DOJ) and the U.S. [read post]
25 Feb 2015, 2:24 pm
Department of Justice (DOJ) and the 17 state attorneys general bringing the suit, but may also, coupled with the DOJ’s earlier settlements with Visa Inc. and MasterCard Inc., have a major impact on the relationship between U.S. merchants and credit card companies in the future. [read post]
25 Feb 2015, 1:45 pm
Department of Justice (“DOJ”) is concurrently drafting its own NPRM which would promulgate revised regulations for Title III of the Americans with Disabilities Act (“ADA”) requiring places of public accommodations to make the goods, services, facilities, privileges, accommodations, or advantages they offer via the Internet, specifically on websites, accessible to individuals with disabilities. [read post]
25 Feb 2015, 7:10 am
While I do not believe the Department of Justice (DOJ) or Securities and Exchange Commission (SEC) will be sympathetic to some unsubstantiated claim along the lines of ‘I did my best with what I had’; they also made clear in the FCPA Guidance that “An effective compliance program promotes “an organizational culture that encourages ethical conduct and a commitment to compliance with the law. [read post]
25 Feb 2015, 7:10 am
While I do not believe the Department of Justice (DOJ) or Securities and Exchange Commission (SEC) will be sympathetic to some unsubstantiated claim along the lines of ‘I did my best with what I had’; they also made clear in the FCPA Guidance that “An effective compliance program promotes “an organizational culture that encourages ethical conduct and a commitment to compliance with the law. [read post]
25 Feb 2015, 6:49 am
Department of Housing and Urban Development (W.D. [read post]