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29 Jan 2015, 11:39 am
Department of Justice (“DOJ”), charged with regulating Title III, is expected to advance and finalize regulations affecting a variety of industries, including, in some instances, financial services. [read post]
29 Jan 2015, 11:39 am
Department of Justice (“DOJ”), charged with regulating Title III, is expected to advance and finalize regulations affecting a variety of industries, including, in some instances, financial services. [read post]
28 Jan 2015, 11:33 am
Department of Justice (DOJ) Office of Justice Programs (OJP) Bureau of Justice Statistics (BJS) is pleased to announce that it will conduct the 2014 National Survey of Tribal Court Systems (NSTCS). [read post]
Hiding Money or Income Offshore Among the “Dirty Dozen” List of Tax Scams for the 2015 Filing Season
28 Jan 2015, 10:56 am
The IRS works closely with the Department of Justice (DOJ) to prosecute tax evasion cases.While there are legitimate reasons for maintaining financial accounts abroad, there are reporting requirements that need to be fulfilled. [read post]
28 Jan 2015, 5:04 am
On February 3, 2015, the Department of Justice ("DOJ") and 19 states plus the District of Columbia announced a $1.375 billion settlement agreement with Standard & Poor’s Financial Services LLC, ("S&P") and its parent corporation McGraw Hill Financial Inc.. [read post]
27 Jan 2015, 6:46 am
As the Department of Justice weighed in on Monday, January 26, to assert that Title VII does in fact shield transgender individuals from employment discrimination, Saks backed off its motion to dismiss the complaint of the former employee at the heart of the controversy. [read post]
26 Jan 2015, 4:27 am
Justice Department, one in five college women will experience some kind of sexual assault while in school. [read post]
23 Jan 2015, 2:17 pm
Senators have demanded more information from DOJ and the Department of Homeland Security in the wake of reports of a secret U.S. [read post]
23 Jan 2015, 1:32 pm
The Department of Justice announced a policy in a December memo says transgendered people are protected under Title VII. [read post]
23 Jan 2015, 12:32 pm
Since 1986, the Department of Justice, working with whistleblowers, has collected $25 billion from corrupt contractors and well over 1,000 whistleblowers have benefited from the FCA’s enhanced protections. [read post]
22 Jan 2015, 9:30 pm
Department of Justice (DOJ) revised its policies on obtaining information from journalists. [read post]
22 Jan 2015, 10:58 am
On June 17, 2014, the Department of Justice (DOJ) sent a letter to Entergy’s counsel notifying them that the OFCCP had referred to the matter to the DOJ for consideration of judicial enforcement, unless the Entergy companies indicated that they would acquiescence to a consent decree on specified terms by July 16, 2014. [read post]
20 Jan 2015, 8:05 am
Department of Justice Office of the Inspector General; Howard County Police Chief Gary Gardner; Special Agent in Charge Brian Murphy of the United States Secret Service – Baltimore Field Office; and Howard County State’s Attorney Dario Broccolino. [read post]
19 Jan 2015, 8:00 am
Justice Department Announces $5.69 Billion in FCA Recoveries in 2014, Recognizes Role of Whistleblowers In late 2014, the U.S. [read post]
19 Jan 2015, 6:45 am
It is also clear, in light of DOJ’s Risen stand-down and the Attorney General’s change of guidelines for issuing subpoenas against journalists, that the Justice Department – in this administration, but perhaps forever – is not going to go after reporters for their sources, at least in the national security context. [read post]
18 Jan 2015, 6:00 am
Department of Justice ("DOJ") and the U.S. [read post]
17 Jan 2015, 10:39 am
Well, good news on this front: responding to a growing wave of public outrage, outgoing Attorney General Eric Holder announced yesterday that he is discontinuing, effective immediately, the DOJ’s “Equitable Sharing” program, which allowed state and local law enforcement personnel to recoup the value of seized property for use in their own departments – for personnel, vehicles, firearms, salaries, and on occasion coffee machines, air conditioners,… [read post]
17 Jan 2015, 12:50 am
Lawyers with the DOJ Tax... [read post]
16 Jan 2015, 9:36 am
Under the Administration's proposal, the Department of Justice could get creative and threaten up to 10 years in prison if you know your friend will use one of your passwords you shared with them—even if you have no “intent to defraud,” important limiting language the Administration wants removed from the statute. [read post]
15 Jan 2015, 3:47 pm
And on December 24, the Department of Justice’s Office of the Inspector General released “A Review of the FBI's Use of Section 215 Orders for Business Records in 2006” [pdf], a document that had been previously released with more redactions.[1] These releases encompass hundreds of pages. [read post]
