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24 Apr 2019, 1:43 pm
On March 8, 2019, the United States Department of Justice (the DOJ) announced a key revision to its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (the Policy) regarding employees’ use of ephemeral messaging platforms. [read post]
9 Jan 2018, 9:43 am
On Monday, January 8, 2018, the United States Department of Justice weighed in with a Statement of Interest under 28 U.S.C. [read post]
20 May 2010, 6:46 pm
Department of Justice, Civil Rights Division has just published “Access To Medical Care For Individuals With Mobility Disabilities. [read post]
7 May 2019, 2:16 pm
Corrupt Asbestos Trust Fiduciary Stephen Snyder Resign Amid Department of Justice Investigation! [read post]
8 Oct 2020, 9:00 pm
On Wednesday, a group called Lawyers Defending Democracy published an extraordinary, open letter addressed to the 100,000 professionals working in the United States Department of Justice. [read post]
16 Jun 2019, 6:35 am
Let us consider this Justice Department “solution. [read post]
16 Jun 2019, 6:35 am
Let us consider this Justice Department “solution. [read post]
14 Jul 2015, 4:48 pm
They are calling on the Department of Justice Antitrust Division to investigate Amazon’s “power over the book market, and the ways in which the company exercises its power. [read post]
16 Jan 2021, 7:36 am
The Justice Department has launched a special webpage listing all the defendants currently charged with crimes committed at the Capitol. [read post]
7 Dec 2018, 11:30 am
That response—which we shared with the Washington Post—came from the Justice Department’s Professional Responsibility Advisory Office (PRAO), an office that, as its name implies, provides Justice Department employees with guidance on complying with the broad array of professional standards that apply to lawyers, including those relating to conflicts of interest. [read post]
3 Jan 2024, 3:23 pm
The post Hong Kong Department of Justice removed national security cases databases days after publications appeared first on JURIST - News. [read post]
8 Mar 2010, 9:34 am
This week the Des Moines, Iowa suburb of Ankeny will play host to the first workshop jointly held by the Department of Justice (DOJ) and the US Department of Agriculture (USDA) that will take a look at consolidation and competition in agricultural industries.As Christopher Leonard of the Associated Press reports, many in the industry believe that this workshop will provide insight into the seriousness of the Obama administration in taking on consolidation and competition… [read post]
26 Jun 2024, 1:06 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Justice Department rovers $100 Million from Jho Low for funds allegedly taken from Malaysia Development Berhad 1MDB appeared first on Jeff Newman Law. [read post]
6 Jun 2018, 5:49 am
Rosenstein subsequently tasked the Justice Department’s Inspector General to investigate. [read post]
24 May 2024, 6:12 pm
In the Justice Department’s complaint, Frias and his companies prepared more than 10,000 tax returns for customers, exhibit a pattern of filing tax returns that understated customers’ liabilities and inflated their refunds by falsifying business expenses. [read post]
13 Jul 2010, 2:16 pm
The continued enforcement of Title II is a priority of the Justice Department's Civil Rights Division. [read post]
30 Sep 2022, 7:08 pm
Last October, the board president admitted to submitting a complaint about me to the Biden Department of Justice. [read post]
29 Apr 2021, 5:31 am
" The subcommittee will hear testimony from Jill Sanborn, the assistant director of the FBI's Counterterrorism Division, and Brad Wiegmann, a deputy assistant attorney general in the Justice Department's National Security Division. [read post]
14 Jul 2016, 12:20 pm
WASHINGTON — The Justice Department is underutilizing programs meant to keep low-level criminal offenders out of prison and is doing a poor job of tracking their success, a watchdog report found Thursday. [read post]
28 Oct 2019, 8:46 am
The New York Times and other media outlets, citing anonymous sources, recently reported that the Department of Justice inquiry into the origins of the Russia investigation has “shifted” from an administrative review to a criminal investigation. [read post]
