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25 Apr 2008, 1:59 am
Parallel SEC/DOJ Proceedings Approved in the Ninth Circuit It is a fact of life today that securities law violations are often investigated through parallel proceedings â [read post]
7 Dec 2016, 10:00 pm
The Justice Department’s top food safety prosecutor says the year-old “Yates Memo,” about holding individuals at corporations accountable, is “still evolving. [read post]
25 May 2016, 12:44 pm
Department of Justice and the larger law enforcement and regulatory apparatus of the United States government. [read post]
24 Aug 2017, 6:00 am
Any president considering a pardon in the normal course would solicit and make publicly available the recommendation of the Department of Justice. [read post]
23 Feb 2011, 12:03 pm
Despite that fact, the Department of Justice, elevating politics over law, prohibited the U.S. [read post]
23 May 2024, 6:51 am
Under a Trump-era Department of Justice rule (left in place by the Biden administration), DHS can compel DNA samples from anyone the agency “detains. [read post]
12 Feb 2013, 12:20 pm
BP and other responsible parties have agreed to civil and/or criminal settlements with the Department of Justice (DOJ). [read post]
24 Feb 2020, 6:41 am
The Justice Department and Wells Fargo entered into a three-year deferred prosecution agreement on the criminal charges. [read post]
20 Aug 2021, 8:06 am
Department of Justice (DOJ) recently announced the indictment of a Denton, TX man on federal sex offender registry violations. [read post]
17 Apr 2017, 9:12 am
If you own or manage a business that hires immigrants through the H-1B or L-1 visa program, it is critical that you learn how the proposed legislation could affect your company.Several federal agencies, including the Department of Justice and U.S. [read post]
29 Mar 2013, 1:40 pm
DOJ Emails Show Feds Were Less Than "Explicit" With Judges On Cell Phone Tracking Tool A Justice Department document obtained by the ACLU of Northern California shows that federal investigators were routinely using a sophisticated cell phone tracking tool known as a "stingray," but hiding that fact from federal magistrate judges when asking for permission to do so. [read post]
15 Sep 2021, 3:52 pm
The DOJ, DHS, and Department of the Interior also accessed FRT systems “owned by 29 states and seven localities for law enforcement purposes. [read post]
10 Jan 2014, 5:59 pm
According to the Justice Department, the government alleged that, between 2009 and 2010, Dr. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
The Department of Justice has broad discretion to disperse the funds with earmarks for victims. [read post]
9 May 2017, 4:46 pm
Notably, Rosenstein does not appear to have waited for the conclusion of a DOJ Inspector General investigation into the matter. [read post]
3 Dec 2008, 3:13 pm
The exemption process involves submitting documents to the state's department of justice (DOJ) to prove that the conviction was for conduct between consenting adults. [read post]
3 Oct 2008, 5:43 pm
Thanks to Doc Berman for pointing out the newly released national Census of State and Federal Corrections Facilities from the Bureau of Justice Statistics at the Department of Justice, which provides a number of interesting insights into 21st century prison expansion and practices. [read post]
8 Feb 2023, 8:12 am
The DOJ submitted a friend-of-the-court filing to the 2nd U.S. [read post]
1 Feb 2022, 9:22 am
DaVita loses bid to dismiss DOJ’s criminal antitrust charges. [read post]
14 Jul 2011, 9:56 am
That is the question being debated in a case in Colorado, in which Justice Department officials have demanded that a defendant, Ramona Fricosu, decrypt her laptop so that they can examine it for potential evidence against her, CNET News reports. [read post]
