Search for: "Department of Justice Office of the Inspector General"
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26 Jul 2019, 3:00 am
American citizens who work for a foreign government, political party, or organization in a political capacity are required to register as “foreign agents” with the Department of Justice. [read post]
25 Jul 2019, 7:45 am
The arrests and indictments announced today are the result of a joint effort by the California Department of Justice, San Diego District Attorney’s Office, California Department of Insurance, Office of the Inspector General-Navy Region Southwest, and Naval Criminal Investigative Service. [read post]
22 Jul 2019, 11:23 am
Shaw, assistant inspector general for special reviews and evaluations, U.S. [read post]
19 Jul 2019, 3:00 am
Justice Department. [read post]
18 Jul 2019, 10:08 am
FCA violations must be resolved with the Department of Justice, which is generally not party to CMPL settlements with the OIG. [read post]
15 Jul 2019, 12:05 pm
Shaw, Assistant Inspector General for Special Reviews and Evaluations at the Department of Homeland Security as a witness. [read post]
1 Jul 2019, 5:34 pm
Department of Health and Human Services Office of the Inspector General’s (HHS-OIG) Miami Regional Office made the announcement. [read post]
26 Jun 2019, 7:36 pm
The OPM deferred a request for comment to the Justice Department, which declined to comment. [read post]
24 Jun 2019, 1:41 pm
” The committee will call Donald Bumgardner, Deputy Assistant Inspector General in the U.S. [read post]
14 Jun 2019, 2:18 pm
The priority documents include, among other documents, (1) a memo and note drafted by James Uthmeier, a senior counsel in the Department of Commerce, and hand delivered to John Gore, the acting head of the Department of Justice’s Civil Rights Division, and (2) the drafts of the Justice Department’s 2017 letter to the Department of Commerce formally requesting the inclusion of the citizenship question on the census as a mechanism… [read post]
14 Jun 2019, 3:00 am
The bill would allow the Justice Department to increase the penalties for people who fail to properly register as a foreign agent. [read post]
12 Jun 2019, 7:04 am
He falsely told State Department Office of Inspector General special agents that he did not knowingly receive competitor bid and proposal information from the two State Department employees. [read post]
10 Jun 2019, 2:11 pm
In a New York Times op-ed criticizing the proposed clemencies, a retired senior military officer and a former State Department official argue that they would “undermine our moral standing in the world,” particularly with U.S. allies in the affected countries. [read post]
10 Jun 2019, 11:09 am
Courts, the director of national intelligence, the attorney general, the Justice Department’s inspector general, and the NSA inspector general. [read post]
7 Jun 2019, 3:00 am
Its roster of contract lobbyists includes three Democratic former members of Congress and two former Justice Department lawyers. [read post]
6 Jun 2019, 2:49 pm
Furthermore, HHS Office of Inspector General (OIG) investigations resulted in 679 criminal actions and 795 civil actions related to Medicare and Medicaid, along with 2,712 exclusions of individuals and entities from federal health care programs. [read post]
5 Jun 2019, 6:00 am
To date, the Justice Department has not announced any extraterritorial material support prosecutions. [read post]
A Different View on the President’s Delegation of Declassification Authority to the Attorney General
1 Jun 2019, 11:09 am
The investigation extends beyond the inspector general’s narrow Carter Page inquiry. [read post]
28 May 2019, 8:40 am
” The Department of Justice actually has multiple meta-Russia investigations underway, including by its inspector general and one or two U.S. attorneys. [read post]
24 May 2019, 3:00 am
The “questioned amount” the inspector general’s office identifies for possible recovery is the $123,941 that taxpayers spent on flying both Pruitt and a security agent in first- or business class, instead of coach. [read post]
