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17 Jul 2014, 2:39 pm
In 1996, the Department of Justice (DOJ) set up a Task Force to investigate Dr. [read post]
16 Jul 2014, 9:48 am
CitiGroup, DOJ, Settle Mortgage Fraud Claims for $7 Billion CitiGroup and the US Department of Justice have settled mortgage fraud claims on Monday, July 14th, with the bank agreeing to pay $7 billion. [read post]
15 Jul 2014, 11:44 pm
Indeed the DOJ concluded 08-02 by noting, “Assuming that Halliburton, in the judgment of the Department, satisfactorily implements the post-closing plan and remediation detailed above… the Department does not presently intend to take any enforcement action against Halliburton. [read post]
15 Jul 2014, 7:51 am
The deal, which involves one of the largest cash penalties [NYT report] ever paid to settle such allegations, includes [WSJ report] a $4 billion civil penalty to the US Department of Justice (DOJ) [official website] and $2.5 billion reserved for "consumer relief," with $180 million in financing to go towards building affordable... [read post]
15 Jul 2014, 7:37 am
In early 2013 the Department of Justice commenced Operation Choke Point, a crackdown on consumer frauds. [read post]
15 Jul 2014, 7:00 am
Accordingly, the Department of Justice and its prosecutors will be looking to change institutions. [read post]
15 Jul 2014, 3:00 am
Once submitted, the fingerprints are compared to the records of the California Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) to determine if the applicant has a criminal history. [read post]
14 Jul 2014, 9:28 am
Department of Justice (DOJ) investigation into allegations that it defrauded investors by selling shoddy mortgages ahead of the financial crisis. [read post]
14 Jul 2014, 5:51 am
However, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) made clear the importance of this step. [read post]
14 Jul 2014, 5:33 am
According to DOJ’s press release: The Justice Department, along with federal and state partners, today announced a $7 billion settlement with Citigroup Inc. to resolve federal and state civil claims related to Citigroup’s conduct in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) prior to Jan. 1, 2009. [read post]
14 Jul 2014, 4:15 am
That’s not a criminal defense lawyer saying so, but the United States Department of Justice. [read post]
11 Jul 2014, 11:41 am
The AP points out that previous IRS testimony has come under oath, but that was before Congress, and Congress has limited power to hold witnesses accountable without cooperation from the Department of Justice. [read post]
10 Jul 2014, 10:28 am
Department of Justice (DOJ): The administration requests $62.9 million for DOJ to meet the legal needs associated with the crisis, including $45.4 million to hire 40 additional immigration judge teams, $2.5 million to expand the legal orientation program, and $15 million to provide attorneys to children facing immigration court alone. [read post]
10 Jul 2014, 9:34 am
The Department of Justice (DOJ) and the Information Sharing Environment, a post-9/11 agency tasked with coordinating national security intelligence-sharing, have adopted lax standards for what constitutes “suspicious activity. [read post]
9 Jul 2014, 1:15 pm
Because the implementation of the Foreign Account Tax Compliance Act (FATCA) and the IRS and Department of Justice offshore enforcement efforts continue to raise the risk of detection of taxpayers with undisclosed foreign accounts and assets for the foreseeable future, it has been determined that 2012 OVDP should be modified and made available to taxpayers who wish to voluntarily disclose their offshore accounts and assets to avoid prosecution and limit their exposure to civil… [read post]
9 Jul 2014, 11:31 am
The DOJ Guidance was an important step forward in clarifying the Justice Department’s position against racial profiling in law enforcement when it was crafted in 2003. [read post]
9 Jul 2014, 10:18 am
She then went to the police, who referred the matter to the Wisconsin Department of Justice (“DOJ”). [read post]
8 Jul 2014, 4:49 pm
Federal criminal law contains a panoply of laws that enable DOJ to prosecute preemptively in terrorism-related cases, including various versions of conspiracy, the two distinct material support statutes (and their IEEPA analogue), and the (little-used) statute forbidding the receipt of military-style training from designated foreign terrorist organizations. [read post]
8 Jul 2014, 12:14 pm
According to a Department of Justice press release, after Vernon J. [read post]
8 Jul 2014, 9:20 am
US Department of Justice attorney Hillary Burchuk will lead the team reviewing the Comcast/TWC merger, which would also shift some subscribers to Charter. [read post]
