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14 May 2014, 10:01 am by John L. Culhane, Jr.
Culhane, Jr.Yesterday, as a result of a referral from the Consumer Financial Protection Bureau, the Department of Justice and the Department of Education announced a $60 million settlement against a major student loan servicer for failing to reduce the interest rates on loans to servicemembers to 6 percent, when allegedly required to do so by the Servicemembers Civil Relief Act (the “SCRA”), the federal law that provides various benefits to servicemembers so… [read post]
14 May 2014, 6:04 am by Matthew L.M. Fletcher
And the DOJ media release: Today, the United States Department of Justice filed a motion with the U.S. [read post]
13 May 2014, 4:20 pm by Sabrina I. Pacifici
“Pursuant to the Freedom of Information Act, EPIC has obtained the closing letter from the Department of Justice to Google attorneys in the Street View matter. [read post]
13 May 2014, 3:13 pm by Orly Lobel
In 2010, the Antitrust Division of the United States Department of Justice investigated these practices and deemed them per se violations. [read post]
13 May 2014, 6:37 am by Tina Shin
The CFPB, along with the VA and the Department of Justice, developed a new GI Bill Comparison Tool, which is aimed at providing a consolidated and simplified search tool. [read post]
13 May 2014, 3:41 am by Ben Vernia
O’Neil of the Justice Department’s Criminal Division, FBI Assistant Director Joseph Campbell, U.S. [read post]
12 May 2014, 8:57 am by Bill Otis
In the last post, I noted that 29 former top leaders of the Justice Department have gone on record opposing the Smarter Sentencing Act. [read post]
12 May 2014, 3:26 am by SHG
Rand Paul (who is not one of my favorite people), in a New York Times op-ed, explains: While he was an official in the Justice Department’s Office of Legal Counsel, Mr. [read post]
10 May 2014, 11:27 am by Jeralyn
The Department of Justice is seeking approval for a change in the federal rule applicable to issuance of search warrants. [read post]
10 May 2014, 9:21 am by Paul Rosenzweig
  According to her: “The Justice Department is seeking a change in criminal rules that would make it easier for the FBI to obtain warrants to hack into suspects’ computers for evidence when the computer’s physical location is unknown — a problem that officials say is increasing as more and more crime is conducted online with tools to conceal identity. [read post]
9 May 2014, 1:10 pm by Bill Otis
 Putting people in the slammer because of the political needs of those in power is odious to American justice. [read post]
9 May 2014, 10:45 am by Gail Cecchettini Whaley
Department of Justice (DOJ) should reinforce to employers that it’s unlawful to discriminate against new hires during the Form I-9 employment eligibility verification process. [read post]
9 May 2014, 7:23 am by Page Pate
The Department of Justice (DOJ) also made several other claims that New Life Lodge: did not make a licensed psychiatrist available to the facility’s patients, a requirement under state regulations; failed to abide by Tennessee Department of Mental Health regulations requiring specific patient-staffing ratios to be maintained; billed in excess of state-licensed bed capacity on behalf of Medicaid patients; and double-billed Medicaid for prescription substance… [read post]
8 May 2014, 9:47 am by Ben Vernia
According to DOJ’s press release: The United States has filed a complaint under the False Claims Act against Stevens-Henager College, Inc. and its owner, The Center for Excellence in Higher Education, for illegally compensating recruiters, the Department of Justice announced today. [read post]
7 May 2014, 7:35 pm by Bill Otis
Cruz, whom I've known since we were in the Reagan Justice Department, was critical of DOJ's high-handed approach, even while noting that reasonable minds within the conservative movement can disagree on the question whether current mandatory minimums are harsher than they should be. [read post]
7 May 2014, 9:02 am
Late last month, the Department of Justice (“DOJ”) issued a press release announcing that the company agreed to pay $150 million in order to resolve allegations filed pursuant to the False Claims Act. [read post]
6 May 2014, 8:30 am by Rebecca DiLeonardo
[JURIST] US Attorney General Eric Holder said [video, mp4] on Monday that the Department of Justice (DOJ) [official website] is in the process of investigating several financial institutions and criminal charges may follow. [read post]
6 May 2014, 4:27 am by Kevin LaCroix
The company also disclosed that it began receiving subpoenas from the Securities and Exchange Commission and requests for information from the Justice Department in 2011. [read post]