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12 Dec 2017, 12:39 pm
Foreign Corrupt Practices Act, industry and NGO guidance such as the Good Practice Guidance on Internal Controls, Ethics, and Compliance, and in the Anti-Corruption Ethics and Compliance Handbook for Business, and more recently, to DOJ Deferred Prosecution Agreements (discussed here) and the Department of Justice’s February 2017 Compliance Guidance (discussed here) for compliance program best practices. [read post]
1 Apr 2018, 9:01 pm
One of the most important players in criminal justice policy nationwide is the Department of Justice, which since the Johnson Administration has disbursed billions of dollars to shape state and local criminal justice policies and strategies. [read post]
26 Aug 2023, 4:00 am
Section 600.3 of the DOJ’s code on special counsels requires an appointment from outside the Justice Department, for obvious reasons. [read post]
25 Jan 2012, 11:17 am
Bresnick more recently served as an assistant chief in the Justice Department's Fraud Section. [read post]
22 Dec 2021, 7:29 am
The Department of Justice (DOJ) proved to the jury beyond a reasonable doubt that Lieber intentionally made false statements, filed false tax returns, and had an unreported bank account in China. [read post]
14 Jun 2013, 12:00 am
Department of Justice (DOJ) dropped its fight to block the sale of Plan B One-Step to all ages without a prescription.The U.S. [read post]
1 Nov 2007, 1:48 pm
Jerry Thomas, head Custodian for Janitorial Services at the Department Of Justice. [read post]
21 May 2012, 11:25 am
Yesterday the Department of Justice (DOJ) released the long-awaited National Standards to Prevent, Detect, and Respond to Prison Rape. [read post]
2 Oct 2023, 3:37 pm
Author: Steven Cernak The Department of Justice’s challenge of certain Google actions raises interesting antitrust questions. [read post]
23 Jul 2012, 7:14 am
Department of Justice has issued an arrest warrant and extradition order for a 24-year-old college student in England who ran a website that contained links to independent websites that hosted pirated television shows and movies. [read post]
26 Mar 2024, 6:50 am
It will function under the Department of Justice (DOJ), which has dedicated millions of dollars to get it going. [read post]
20 Apr 2017, 6:53 am
According to DOJ’s press releases, for Virginia: The Virginia Department of Social Services (VDSS) has agreed to pay the United States $7,150,436 to resolve allegations that it violated the False Claims Act in its administration of the Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
12 Jul 2009, 1:36 pm
Yoo worked directly with White House officials on the PSP and was the only official in the Justice Department's Office of Legal Counsel who was aware of the program's existence. ....In September and October of 2001 Yoo, now a UC Berkeley law professor, “prepared several preliminary opinions relating to hypothetical random domestic electronic surveillance activities... [read post]
14 Dec 2022, 6:02 am
” “The justices on Monday let stand a ruling from the U.S. [read post]
2 Aug 2022, 1:57 am
The Current and former CRCC officials submitted a letter on July 5th to the President, Vice President and Attorney General, opining on the necessity of restoring guidance embodied in the now infamous 2013 “Cole Memo,” and an earlier 2009 “Ogden Memo,” by providing clarity restricting the United States Department of Justice (“DOJ”) from “interfering with state-legal cannabis activity” in states that have legalized… [read post]
13 Jun 2018, 10:20 am
Justice Department discontinued the use of private prisons to house federal inmates. [read post]
23 Feb 2023, 7:20 am
Department of Justice will be pursuing fraud cases stemming from stimulus funding for the next decade. [read post]
16 Nov 2011, 2:44 pm
Department of Justice (“DOJ”), this is the longest prison sentence yet imposed in a case involving the FCPA. [read post]
1 Oct 2013, 8:56 am
The Justice Department has refused to turn over relevant material, citing Executive Privilege. [read post]
6 Oct 2009, 12:51 pm
At the fall meeting of the ABA tax section, government officials from Department of Justice and IRS speaking on a panel addressing offshore accounts and FBAR filing requirements were almost gleeful about their prospects for finding out just who has been hiding money away offshore. [read post]
