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23 Aug 2014, 10:00 pm
Second, orders from Judge Sands are always efficient in the use of words, but the possible hint of sarcasm from His Honor in this one might be of concern to the Department of Justice attorneys. [read post]
22 Aug 2014, 1:34 am
Bank of America will pay a $5 billion civil penalty to settle the Justice Department claims under FIRREA. [read post]
21 Aug 2014, 9:45 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday announced a $16.65 billion settlement [press release] with Bank of America (BOA) [corporate website] to settle claims that it sold precarious mortgage-backed securities to investors. [read post]
21 Aug 2014, 9:28 am
[JURIST] A judge for the US District Court for the District of Columbia [official website] on Wednesday ordered a deadline of October 1 [press release] for the US Department of Justice (DOJ) [official website] to provide a list of documents to the House Committee on Oversight and Reform [official websites] relating to the failed law enforcement program Operation Fast and Furious [materials]. [read post]
20 Aug 2014, 7:38 am
First, we have a special litigation team from the Department of Justice, examining whether Mr. [read post]
19 Aug 2014, 8:02 am
According to DOJ’s press release: Samsung Electronics America Inc. [read post]
18 Aug 2014, 9:00 am
Per a Department of Justice press release, vaccine distribution agreements provided that McKesson would distribute government-purchased vaccines to practitioners. [read post]
18 Aug 2014, 4:46 am
Late Friday, you might have (ok, I’m sure you did) missed a press release from the United States Department of Justice announcing a settlement with a staffing agency in California. [read post]
15 Aug 2014, 10:37 am
The Louisiana Supreme Court has entered into a settlement agreement with the United States Department of Justice with respect to concerns raised by DOJ in the mental health evaluations of bar applicants. [read post]
15 Aug 2014, 9:44 am
Here are four vital steps: The Department of Justice should conduct an external review of CBP's internal-affairs failings, especially all uses of deadly force since 2005. [read post]
15 Aug 2014, 4:08 am
Late in 2012, the Department of Justice entered into a settlement agreement with Lesley University to address food allergies for students. [read post]
14 Aug 2014, 12:42 am
While Department of Justice leadership ultimately granted permission for these particular records to be made available to the DOJ OIG, it did so based on a finding that the three reviews were of assistance to the Department of Justice’s leadership, not because of the DOJ OIG’s independent authority under the IG Act , thereby undermining the DOJ OIG’s independence. [read post]
13 Aug 2014, 12:19 am
Lastly, at the end of the day if a regulator comes knocking from the Department of Justice (DOJ) or Serious Fraud Office (SFO), you will need to demonstrate the steps you have put in place and your active management of the process. [read post]
12 Aug 2014, 4:38 pm
“Documents Obtained by EPIC Lawsuit Show NSA’s Internet Metadata Program Was Sharply Criticized By FISA Judges While Congressional Oversight Lagged for Year: In a FOIA lawsuit against the Department of Justice, EPIC has obtained many documents about the NSA’s Internet Metadata program. [read post]
11 Aug 2014, 11:32 pm
Some Guidance So what does the Department of Justice (DOJ) look at when it reviews a company’s FCPA compliance program with regards to facilitation payments? [read post]
11 Aug 2014, 7:40 pm
New on the DNI’s Tumblr site, IC on the Record: on August 6, and in response to a FOIA request, the Department of Justice released a slew of newly declassified, redacted documents related to the National Security Agency (NSA)’s bulk collection of electronic communications metadata. [read post]
11 Aug 2014, 4:10 am
According to DOJ’s press release: McKesson Corporation has agreed to pay $18 million to resolve allegations that it improperly set temperature monitors used in shipping vaccines under its contract with the Centers for Disease Control and Prevention (CDC), the Justice Department announced today. [read post]
11 Aug 2014, 4:03 am
According to DOJ’s press release: The Justice Department announced today that Community Health Systems Inc. [read post]
11 Aug 2014, 3:59 am
Department of Justice’s July 24, 2014 press release (here), the DOJ alleged that Kowalewski and three other BizJet officials had engaged in a conspiracy to violate the FCPA by paying bribes to government officials Mexico and Panama, in order to obtain aircraft maintenance contracts in those countries. [read post]
8 Aug 2014, 11:34 am
Justice Department (DOJ) filed a civil complaint in Michigan federal court on Friday against S. [read post]
