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9 Apr 2014, 2:11 pm by Pete Strom
Watchdog Group Demands DOJ Investigate Destruction of Transvaginal Mesh Documents A corporate watchdog group has issued a petition on its website to demand that the federal Department of Justice investigate whether or not Johnson & Johnson deliberately destroyed documents related to the safety and efficacy of transvaginal mesh devices. [read post]
9 Apr 2014, 8:31 am by Benjamin Minegar
Holder noted that the US Department of Justice (DOJ) [official website] is working continually with financial regulators to better understand the methods by which criminals use virtual currency, such as... [read post]
9 Apr 2014, 3:14 am by Ben Vernia
According to DOJ’s press release: Five California-based masonry subcontractors and two individuals paid the government nearly $1.9 million to resolve allegations that they violated the False Claims Act by misrepresenting their disadvantaged small business status in connection with military construction contracts, the Department of Justice announced today. [read post]
7 Apr 2014, 3:15 pm by Cyrus Farivar
The government’s proposed revisions to criminal rules will be discussed at an upcoming Department of Justice (DOJ) meeting later this month in New Orleans. [read post]
5 Apr 2014, 1:30 am
In a recent letter authored by Senator Carl Levin and Senator John McCain, they urged that the IRS and Department of Justice (DOJ) act more aggressively to prosecute Swiss nationals aiding and abetting tax evasion and other crimes. [read post]
4 Apr 2014, 4:23 am by Matthew L.M. Fletcher
Presented by the Tribal Judicial Institute of the University of North Dakota, with a grant from the Department of Justice, Office of Justice Programs, and the Bureau of Justice Assistance (BJA). [read post]
3 Apr 2014, 1:13 pm by Jillian C. York and Kimberly Carlson
To summarize, sending spam cannot be considered a crime; the Department of Justice cannot restrict access to or block websites without a court order; and the government cannot monitor phone or internet use in “real-time” without prior court order or warrant. [read post]
2 Apr 2014, 10:26 am by News Desk
Department of Justice are in ongoing discussions regarding the investigation. [read post]
2 Apr 2014, 9:19 am by Jonathan B. New
Department of Justice is pushing to loosen requirements for obtaining search warrants in order to allow them greater freedom to hack into the computers of criminal suspects. [read post]
2 Apr 2014, 7:47 am by Robert Kraft
” The report points out that, besides the congressional investigation into GM, the company “is conducting an internal review and the National Highway Traffic Safety Administration is also investigating,” as well as the Justice Department. [read post]
31 Mar 2014, 1:47 pm by Kurt Carroll
When the Violence Against Women Act (VAWA) was reauthorized in 2013, the Department of Justice (DOJ) began a pilot project with three tribal governments to “exercise special domestic violence criminal jurisdiction (SDVCJ) over all persons, regardless of their Indian or non-Indian status” (Tulalip press release). [read post]
31 Mar 2014, 9:11 am by Gritsforbreakfast
Find the text below the jump:In a three page letter delivered Friday to the US Justice Department, Texas Governor Rick Perry informed the US Justice Department that Texas would not be complying with the Prison Rape Elimination Act (PREA).The 2003 PREA law passed unanimously by Congress and signed into Federal law by then President George W Bush, set guidelines for the US Justice Department to implement standards and criteria to reduce sexual… [read post]
31 Mar 2014, 8:15 am by Steven Koprince
According to a Department of Justice press release, Vernon Smith pleaded guilty to charges that he (not the company’ s disadvantaged majority owner) exercised complete control over the company’s day-to-day management and long term decision making. [read post]
30 Mar 2014, 6:59 am by Dan Harris
Sorry for the strong title on this post, but a recent Department of Justice (DOJ) case and China’s recent relentless crackdown on corruption mandates it. [read post]
29 Mar 2014, 8:11 am by Sabrina I. Pacifici
Available at SSRN: http://ssrn.com/abstract=2416565 “In examining Comcast’s proposed acquisition of Time Warner Cable (TWC), we assess three of the arguments Comcast likely will make to the Department of Justice and FCC. [read post]
28 Mar 2014, 10:25 am by Matthew Pomy
The statement is in accordance with Holder's initial statement [text] that the Department of Justice (DOJ) will be extending all federal benefits to same-sex couples legally married according to state law following the decision in United States v. [read post]
28 Mar 2014, 8:34 am by Pete Strom
Federal Government Failed to Prosecute Mortgage Fraud The Justice Department’s internal watchdog group reported on Thursday, March 20th, that the federal government failed to crack down on mortgage fraud, although President Obama stated four years ago that it was his administration’s top priority. [read post]
28 Mar 2014, 7:27 am by Steven Koprince
According to a Department of Justice press release, the mentor firm performed eight 8(a) prime contracts on behalf of its protege–without an SBA-approved joint venture. [read post]
27 Mar 2014, 5:05 pm by Cyrus Farivar
The 402-page document entitled “Advisory Committee on Criminal Rules" is scheduled to be discussed at an upcoming Department of Justice (DOJ) meeting next month in New Orleans. [read post]
27 Mar 2014, 1:29 am
In 2009, my old section at the Justice Department, the Computer Crime and Intellectual Property Section, published a revised version of its influential manual on computer crime investigations, Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations. [read post]