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10 Jan 2022, 7:24 am
The government’s prosecution demonstrates the Department of Justice’s commitment to prosecuting white collar crime, particularly in the tech and healthcare industries. [read post]
10 Jan 2022, 7:24 am
The government’s prosecution demonstrates the Department of Justice’s commitment to prosecuting white collar crime, particularly in the tech and healthcare industries. [read post]
30 Jul 2017, 1:31 pm
In March, based on these recommendations, Attorney General Sessions sent a memorandum to Department of Justice prosecutors, ordering them to prioritize firearms offenses. [read post]
24 Apr 2014, 4:58 am
First, the present Department of Justice is politicized to an extent rarely if ever seen in past administrations. [read post]
16 Jul 2009, 9:57 am
Yoo was a deputy assistant attorney general in the DoJ’s Office of Legal Counsel when the Bush administration tapped him to write the classified memos as an end-run around his Justice Department superiors. [read post]
19 Jul 2022, 4:50 pm
Enforcement Actions The Department of Justice brought charges of wire fraud (on an insider trading theory), and money laundering against an employee of an NFT marketplace. [read post]
18 Apr 2011, 7:34 am
Department of Justice is considering whether to get involved in a lawsuit brought against the Russian Federation over the return of Jewish religious documents seized in the early 20th century. [read post]
23 Jul 2012, 2:00 am
Twice a year the United States Department of Justice releases new Median Family income figures for each state. [read post]
1 Aug 2013, 12:39 pm
Coast Guard (USCG) Maritime Transportation Security Act (MTSA); and the Department of Justice/Bureau of Alcohol, Tobacco, Firearms, and Explosives (DOJ/ATF) federal explosives laws. [read post]
3 Nov 2015, 4:58 am
For future students of executive branch lawyering, this episode will be an example of the dangers to independent legal advice that occur when the White House rather than Justice Department takes control of legal deliberation and decisionmaking. [read post]
28 Feb 2017, 11:35 am
Without fanfare or forewarning, the US Department of Justice released new anti-corruption compliance guidance on February 8, 2017. [read post]
21 May 2024, 10:20 am
Enlarge (credit: SewcreamStudio | iStock / Getty Images Plus) The US Department of Justice has started cracking down on the use of AI image generators to produce child sexual abuse materials (CSAM). [read post]
24 Oct 2012, 12:21 pm
In legal papers filed at the International Trade Commission uncovered yesterday, Apple revealed Samsung is being investigated by the Department of Justice over possible antitrust issues tied to the company's use of standards-essential patents. [read post]
9 Jun 2015, 3:00 pm
The Department of Justice is seeking the identities of commenters at Reason.com, a libertarian website that has covered Silk Road extensively. [read post]
16 Feb 2018, 3:35 pm
Enlarge (credit: Richard Pinedo) On Friday, shortly after Department of Justice officials announced the indictment of 13 Russians accused of being involved in a multi-year effort to spread false information online surrounding the 2016 presidential campaign, the DOJ also announced the guilty plea of a California man, Richard "Ricky" Pinedo. [read post]
13 Apr 2017, 1:42 pm
Recent extremely helpful compliance guidance has been issued by both the U.S Department of Justice (“DOJ”), and the HHS Office of Inspector General (“OIG”). [read post]
4 Aug 2022, 8:47 am
Editor’s Note: The Hart-Scott-Rodino Act established the federal premerger notification program, which provides the FTC and the Department of Justice with information about large mergers and acquisitions before they occur. [read post]
20 Oct 2022, 5:56 pm
Small Business Administration under the Paycheck Protection Program, the Department of Justice has announced. [read post]
3 May 2011, 5:18 am
Justice Department has joined an employee whistleblower suit against Education Management Corp., a for-profit college, Bloomberg reports. [read post]
22 Feb 2015, 11:00 am
Department of Justice et al (Gill v. [read post]
