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12 Jul 2023, 10:00 pm
The US Securities and Exchange Commission (SEC) and Department of Justice (DOJ) on June 29, 2023 brought insider trading charges against several defendants in four proceedings. [read post]
17 Jan 2023, 10:00 pm
The US Department of Justice (DOJ) continues to try to dispel lingering skepticism over the benefits of corporate disclosure and cooperation. [read post]
31 Jul 2014, 12:44 am
House Ways & Means Committee Press Release, Camp Sends More Evidence of Criminal Wrongdoing to DOJ (July 30, 2014): Today, Ways and Means Committee Chairman Dave Camp (R-MI) sent additional evidence to the Department of Justice (DOJ) regarding the April 9, 2014 criminal referral letter which laid out evidence of... [read post]
27 Mar 2024, 8:00 am
Department of Justice’s (DOJ’s) March 21 complaint accusing Apple of “broad-based, exclusionary conduct” amounting to monopolization of the smartphone market. [read post]
6 Apr 2016, 11:25 am
The US Department of Justice (DOJ) [official website] filed a civil antitrust lawsuit [complaint, PDF] Wednesday to block Halliburton's proposed acquisition of Baker Hughes, Inc. [read post]
10 May 2011, 2:20 am
DOJ Won't Argue for Chevron Deference for Revenue Rulings and Procedures, Official Says, 2011 TNT 90-7 (May 10, 2011): The Department of Justice will no longer argue for Chevron deference for revenue rulings and revenue procedures, said Gilbert Rothenberg, appellate section chief in the DOJ's Tax Division. [read post]
10 Apr 2018, 12:25 pm
On April 6, 2018, visitors to Backpage.com were greeted with a message from the Department of Justice (DOJ) indicating that they had seized the website. [read post]
22 Jun 2006, 6:33 am
[JURIST] If allowed to proceed, a lawsuit filed by an Oregon nonprofit organization challenging the NSA domestic surveillance program [JURIST news archive] would impermissibly reveal state secrets, lawyers for the US Department of Justice (DOJ) argued at a Wednesday hearing in federal court. [read post]
7 Sep 2011, 8:47 am
[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] on Tuesday ordered [opinion, PDF] the Department of Justice (DOJ) [official website] to disclose docket information of certain cases in which the DOJ used cell phone location data to track criminal suspects. [read post]
19 May 2012, 8:25 am
Section 5 requires covered jurisdictions to clear changes in voting districts, polling places and other electoral processes with the Department of Justice (DOJ) [official website] or federal courts. [read post]
13 Apr 2016, 10:04 am
[JURIST] Religious groups including the Little Sisters of the Poor [advocacy website], and the US Department of Justice (DOJ) [official website] on Tuesday filed supplemental briefs [SCOTUSblog report; Petitioner brief, PDF; DOJ brief, PDF] with the US Supreme Court [official website] Tuesday in the case of Zubik v. [read post]
15 Mar 2017, 2:12 pm
The US Department of Justice (DOJ) [official website] announced the indictments [press release] of four Russian individuals in connection with hacking e-mail accounts on Wednesday. [read post]
17 Aug 2023, 10:00 pm
The US Department of Justice (DOJ) has shown increased interest in enforcing the Foreign Corrupt Practices Act (FCPA) in the life sciences sector. [read post]
1 Feb 2022, 7:25 am
Department of Justice (“DOJ”) obtained more than $5.6 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending September 30, 2021. [read post]
17 Aug 2023, 10:00 pm
The US Department of Justice (DOJ) has shown increased interest in enforcing the Foreign Corrupt Practices Act (FCPA) in the life sciences sector. [read post]
8 Apr 2016, 10:46 am
The South Africa Department of Justice (DOJ) [official website] on Friday filed for leave to appeal the unfavorable judgment [text, PDF] of the Supreme Court of Appeal (SCA) [official website] concerning the government's failure to detain Sudan President Omar al-Bashir [JURIST report] despite an outstanding high court order barring him from leaving the country. [read post]
15 Apr 2016, 8:43 am
Microsoft [corporate website] sued [complaint, PDF] the US Department of Justice (DOJ) [official website] on Thursday regarding the privacy of their customers' emails. [read post]
9 Jul 2008, 7:15 am
[JURIST] Citizens for Responsibility and Ethics (CREW) [advocacy website] Monday filed bar complaints [press release] against two former US Department of Justice (DOJ) [official website] officials, alleging that Michael J. [read post]
8 Mar 2024, 10:44 am
Building upon the undeniable successes of the Securities and Exchange Commission (“SEC”) whistleblower program and the Commodity Futures Trading Commission (“CFTC”) whistleblower program, which have, respectively, helped recover over $6 billion and $3 billion in monetary sanctions, the Department of Justice (“DOJ”) announced on March 7, 2024, a new whistleblower […] The post DOJ Announces Corporate Whistleblower Award… [read post]
30 Oct 2007, 8:39 pm
[JURIST] AT&T [corporate website] and the US Department of Justice [official website] reached a consent decree [press release] Tuesday under which the telecommunications giant agreed to sell assets in seven rural US markets in exchange for DOJ approval of AT&T's acquisition of Dobson Communications Corp. [read post]