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15 Apr 2022, 6:14 am
So what does DOJ do? [read post]
6 May 2021, 8:30 am
Judge Amy Berman Jackson of the US District Court of Columbia issued a summary judgement Monday accusing then-Attorney General William Barr of misleading the court during the investigation into Russian interference in the 2016 election. [read post]
1 Feb 2023, 12:00 am
Mandated by the Immigration Reform and Control Act of 1986, Form I-9 is used to verify the identity and legal authorization of all employees who work in the United States. [read post]
15 Nov 2021, 1:16 pm
And in the third settlement (also last Tuesday), Virginia-based pharmaceutical manufacturer Kaléo Inc. agreed to pay $12.7 million to settle DOJ and whistleblower charges of using kickbacks to facilitate the preferential use of Kaléo’s Evzio drug to treat opioid overdosing. [read post]
17 Jun 2023, 1:03 pm
The US Department of Justice (DOJ) released a report Friday alleging that the Minneapolis Police Department (MPD) “engage[d] in a pattern or practice of conduct in violation of the U.S. [read post]
13 Jun 2016, 11:40 am
The DOJ also listed numerous operational oversights, including broken police radios in approximately half of the patrol cars, confusion regarding policies on use of force, and a total lack of record-keeping for equipment issued to employees. [read post]
12 Aug 2011, 8:27 am
In a long footnote, the DOJ brief then argues against using the positive law model here. [read post]
3 Oct 2024, 2:40 pm
That update also added DOJ’s expectation that companies use compensation structures to reward compliant behavior. [read post]
19 Jun 2017, 7:07 am
Italian Colors Restaurants upholding the use of class action waivers in consumer arbitration agreements, aligns the DOJ’s position with these recent pro-arbitration rulings and with the consumer financial services industry’s strong pro-arbitration positions. [read post]
6 Jun 2011, 12:58 pm
The guidance, DOJ lawyers said, will address how habeas counsel may access WikiLeaks material, how lawyers can use the information in the Guantánamo habeas litigation and the extent to which counsel may publicly discuss the documents. [read post]
17 May 2024, 1:53 pm
According to the DOJ’s announcement, the employee (1) agreed with competing sports equipment distributors and others to “submit complementary bids to schools … to obtain procurements for school sports equipment and related services”; and (2) agreed to submit “false bids,” “used an unidentified individual’s identity without authorization,” and “forg[ed] the individual’s signature. [read post]
7 May 2024, 11:44 am
DOJ continues to show that it will rely on whistleblowers and use the Civil Cyber-Fraud Initiative to prioritize FCA enforcement as a mechanism to hold government contractors accountable for failing to comply with cybersecurity requirements. [read post]
3 Mar 2023, 3:37 am
In addition, the DOJ announced parallel criminal charges and unsealed a grand jury’s indictment. [read post]
16 Nov 2022, 3:45 am
The alert states: The SEC and DOJ are using data analytics to investigate unusual trading activity and potential abuses of Rule 10b5-1 plans. [read post]
9 Apr 2019, 3:00 am
A DOJ Press Release describes a private benefit violation: The Department of Justice today announced that three pharmaceutical companies – Jazz Pharmaceuticals plc (Jazz), Lundbeck LLC (Lundbeck), and Alexion Pharmaceuticals Inc. [read post]
23 Sep 2012, 9:46 am
DOJ for the period Jun, 2001 – March 2011. [read post]
15 Sep 2005, 1:13 pm
The DOJ said in a Wednesday letter to House Intelligence Committee Chairman Peter Hoekstra [read post]
28 Mar 2010, 7:00 am
[JURIST] The US Department of Justice (DOJ) [official website] released information Friday on hundreds of people tried and convicted in federal courts on charges related to international terrorism since 9/11. [read post]
3 Mar 2009, 6:22 am
[JURIST] The US Department of Justice (DOJ) [official website] on Monday released [press release] two memoranda and seven opinions authored by the White House Office of Legal Counsel (OLC) [official website] during the presidency of George W. [read post]
DOJ brief ~ Justice Department intervenes to protect Muslim girl's right to wear headscarf to school
31 Mar 2004, 12:34 pm
Here's Wednesday's legal news from the US Department of Justice. [read post]
