Search for: "United States Department Of Justice"
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30 Jul 2020, 6:22 am
Department of Justice (“DOJ”) and U.S. [read post]
9 Jun 2021, 7:59 am
The US Department of Justice (DOJ) announced Monday that it seized 63.7 Bitcoins—currently valued at roughly $2.3 million—in ransom payments made to the hacking group Darkside, following the targeted cyberattack on the Colonial Pipeline in May. [read post]
4 Feb 2007, 11:15 pm
Here's the latest: The Justice Department is completing rules to allow the collection of DNA from most people arrested or detained by federal authorities, a vast expansion of DNA gathering that will include hundreds of thousands of illegal immigrants, by far the largest group affected. [read post]
25 Jun 2018, 8:09 pm
” To resolve these competitive concerns, the DOJ’s Proposed Final Judgment required the divestiture, which permanently cemented a duopoly where two suppliers exert control over approximately 85-90% of the distributors in the United States. [read post]
2 Aug 2012, 1:24 pm
Recently, the Department of Justice (“DOJ”), the nation's primary law enforcement agency, was found to have at least eight high level officials engaging in nepotism. [read post]
19 Nov 2022, 5:59 am
Parachini The Just Security Podcast: United States v. [read post]
7 Nov 2011, 2:12 pm
Department of Justice (DOJ) has been looking to bring big mortgage fraud cases, both civil and criminal, against banks and other lending institutions. [read post]
25 Jan 2022, 12:44 pm
The transaction will require antitrust approval in the United States as well as other major jurisdictions including the European Union and China. [read post]
12 Jan 2018, 3:35 pm
Department of Justice (“DOJ”) policy on corporate enforcement of the Foreign Corrupt Practices Act (“FCPA”). [read post]
8 Jul 2018, 3:20 pm
The agency is referring record-low numbers of environmental crime to the Department of Justice. [read post]
1 Mar 2019, 9:00 am
United States, could narrow the window for action on qui tam cases. [read post]
7 Oct 2024, 5:35 pm
(EHSI), which is in bankruptcy, has agreed to resolve criminal and civil investigations related to the company’s sales and marketing of the opioid drug Opana ER with INTAC (Opana ER), the Justice Department announced today. [read post]
18 Dec 2012, 6:52 am
The United States Government has been largely successful in this effort in the years since 9/11. [read post]
5 Mar 2012, 3:17 pm
Last week, the Department of Justice unsealed an investigation into Dr. [read post]
31 May 2014, 5:49 am
Mark Martins’ statements before a pre-trial motions hearing in the case of United States v. [read post]
9 Mar 2015, 10:58 am
United States, the U.S. [read post]
21 Dec 2011, 8:19 am
Here's an extended excerpt: "I can see their faces in my nightmares," said Allen Ault, a former Georgia prison warden among a growing number of ex-jailers and executioners opposed to the death penalty in the United States. [read post]
14 Jan 2020, 3:54 am
United States, which stems from the “Bridgegate” controversy in New Jersey and involves the extent to which federal fraud statutes cover the politically motivated acts of public officials. [read post]
1 May 2023, 8:57 am
What if that country were the United States? [read post]
7 Jun 2011, 8:40 am
The committee referred its findings to the Department of Justice. [read post]
