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26 Mar 2021, 6:41 am
The Department of Justice (“DOJ”) announced today an update on its civil and criminal enforcement efforts to combat COVID-19 related fraud, which have focused on identifying schemes that target the Paycheck Protection Program, the Economic Injury Disaster Loan program, and Unemployment Insurance programs. [read post]
19 Oct 2018, 11:45 am
The Department of Justice has filed a criminal complaint and supporting affidavit against Elena Khusyaynova with a conspiracy to defraud the United States in violation of 18 U.S.C. [read post]
14 Sep 2014, 4:11 pm
[JURIST] The US Department of Justice (DOJ) [official website] on Friday released a report [PDF] detailing recommendations and warnings regarding the use of body-worn cameras by police. [read post]
19 Jun 2018, 7:44 am
Justice Department Inspector General Michael Horowitz will testify before the House Committees on the Judiciary and Oversight and Government Reform on last week’s inspector general report on the FBI’s handling of the Clinton email investigation. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
23 Sep 2009, 3:30 pm
The Federal Trade Commission (FTC) and the Department of Justice (DOJ) announced they will consider updates to the Horizontal Merger Guidelines. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
29 Sep 2011, 8:48 am
The Department of Justice (DOJ) requested yesterday that the U.S. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
16 Jul 2018, 12:11 pm
On Monday, the Justice Department unsealed a criminal complaint and supporting affidavit against Maria Butina, a Russian national, for conspiring to act as an unregistered foreign agent in violation of Title 18, Section 371 of the United States Code. [read post]
29 Sep 2011, 8:48 am
The Department of Justice (DOJ) requested yesterday that the U.S. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
11 Dec 2019, 6:53 am
On Wednesday, the Senate Judiciary Committee will hear testimony from Justice Department Inspector General Michael Horowitz about his recent report reviewing four FISA applications and other matters related to the FBI's investigation into whether members of the Trump Campaign coordinated with the Russian government to interfere in the 2016 presidential election. [read post]
15 Aug 2017, 12:39 pm
The Washington Post has this notable new article reporting that "The Justice Department under Attorney General Jeff Sessions has effectively blocked the Drug Enforcement Administration from taking action on more than two dozen requests to grow marijuana to use in research. [read post]
24 Dec 2016, 1:07 pm
On Thursday, the US Department of Justice (DOJ) [official website] filed [Press Release] a civil suit [complaint, PDF] against Barclays Bank [official website] and two former executives for the fraudulent sales of residential mortgage-backed securities (RMBS) from 2005 to 2007. [read post]
23 Feb 2011, 9:49 am
There are major challenges in the courts right now and the Justice Department decision now makes it much more likely the law will be ruled unconstitutional. [read post]
18 Mar 2004, 11:37 am
Here's Thursday's legal news from the US Department of Justice. [read post]
10 Mar 2023, 1:46 pm
The post What To Learn From The Department Of Justice Criminal Enforcement Guidance appeared first on Above the Law. [read post]
23 Sep 2009, 3:30 pm
The Federal Trade Commission (FTC) and the Department of Justice (DOJ) announced they will consider updates to the Horizontal Merger Guidelines. [read post]
