Search for: "US DOJ"
Results 861 - 880
of 14,997
Sorted by Relevance
|
Sort by Date
17 Mar 2024, 10:00 pm
In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. [read post]
18 Jul 2015, 10:31 am
The DOJ filed charges against the Sheriff's Office for discriminatory practices in traffic stops, work and home raids, and in county jails, as well as claims of retaliation. [read post]
13 Feb 2018, 7:20 am
The US Department of Justice (DOJ) [official website] on Monday unsealed an indictment [text, PDF] against five Venezuelan officials for allegedly participating in an international bribery and money laundering scheme involving Petroleos de Venezuela SA (PDVSA), a state-owned oil and natural gas company. [read post]
17 Mar 2024, 10:00 pm
In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. [read post]
17 Mar 2024, 10:00 pm
In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. [read post]
12 Oct 2016, 11:30 am
The US Department of Justice (DOJ) [official website] announced on Tuesday that it will file charges for misdemeanor contempt-of-court against Arizona Sheriff Joseph Arpaio. [read post]
19 Jan 2006, 2:27 am
EPIC has filed FOIA requests asking DOJ officials to [read post]
28 Jun 2006, 7:19 pm
[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday signed off on requirements for obtaining a photo ID card that citizens of Georgia [JURIST news archive] must present to vote in elections. [read post]
25 Aug 2012, 12:56 pm
[JURIST] The US District Court for the Eastern District of Virginia [official website] approved an agreement [final order text, PDF] Friday between the Department of Justice (DOJ) [official website] and Virginia in a case dealing with the treatment of individuals with intellectual and developmental disabilities. [read post]
2 Nov 2011, 8:05 am
[JURIST] The US Department of Justice (DOJ) [official website] on Tuesday issued a letter [text] to each school district in Alabama to serve as a reminder that they must provide equal access to public education for all children, regardless of their immigration status. [read post]
8 Mar 2024, 12:32 pm
” The specific details of the program remain to be seen, but according to Monaco they will be based on the simple premise that “if an individual helps DOJ discover significant corporate or financial misconduct — otherwise unknown to us — then the individual could qualify to receive a portion of the resulting forfeiture. [read post]
13 Jul 2021, 3:19 pm
Integra uses mathematical modeling to analyze massive data sets in order to detect fraud. [read post]
4 Apr 2019, 5:52 am
The US Department of Justice (DOJ) on Wednesday reported that conditions in the Alabama’s State Prisons for Men may violate the Eighth Amendment. [read post]
3 Feb 2020, 11:25 am
The US Department of Justice (DOJ) revealed in a court filing late Friday that it has in its possession two dozen emails regarding President Donald Trump’s involvement in the Ukraine Security Assistance Initiative debacle. [read post]
25 Feb 2012, 12:00 am
DOJ Antitrust Division Hurt Compliance Efforts. [read post]
10 Nov 2011, 2:00 pm
& Joshua Wright (George Mason Univ.) ask Will the 2010 Merger Guidelines Survive the DOJ's Complaint in U.S. v. [read post]
25 Feb 2012, 12:00 am
DOJ Antitrust Division Hurt Compliance Efforts. [read post]
26 Nov 2012, 2:05 am
Following the recently published review by the SFO of its enforcement policy in a number of areas with regard to corporates, it is instructive to consider the approach of the US DOJ as articulated in its Resource Guide to the US FCPA. [read post]
20 Jun 2016, 10:11 am
By Allen Carter In its continuing fight against rising healthcare costs, the Justice Department (DOJ) has sued Charlotte, North Carolina’s largest healthcare system for using a common healthcare contracting tool, the anti-steering clause. [read post]
6 Aug 2014, 11:02 am
[JURIST] The US Department of Justice (DOJ) [official website] released a report [press release] Monday finding that the New York City Department of Correction [official website] has routinely violated the constitutional rights of male teenagers at the Rikers Island jail complex. [read post]
