Search for: "Department of Criminal Justice"
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16 Nov 2006, 5:02 am
Federal law enforcement officials seized documents from a broker and subpoenaed at least one insurance company in a criminal investigation by the Justice Department into whether banks and financial firms conspired to rig bids for investment deals with local governments. [read post]
29 May 2014, 9:22 am
The Department of Justice (DOJ) and Attorney General Eric Holder were strutting last week over the criminal conviction by plea of guilty of Credit Suisse, a major financial institution. [read post]
21 Feb 2012, 4:00 am
The Department of Justice is proud of its record on FCPA enforcement. [read post]
1 Jun 2023, 1:13 pm
” The post DOD blocking US cooperation with International Criminal Court: State Department official appeared first on JURIST - News. [read post]
8 Nov 2018, 4:20 pm
Sam Krumholz (University of California, San Diego (UCSD) - Department of Economics) has posted The Effect of District Attorneys on Local Criminal Justice Outcomes on SSRN. [read post]
22 Feb 2023, 8:27 pm
The US Department of Justice (DOJ) Wednesday announced a policy incentivizing companies to voluntarily self-report criminal conduct. [read post]
16 Jun 2020, 1:51 pm
The Justice Department alleges that the two defendants have connections to the "Boogaloo" extremist movement, according to the criminal complaints. [read post]
5 Jul 2019, 7:30 am
Many consider it the first major reform to our criminal justice system in over a decade. [read post]
14 Apr 2023, 8:22 am
On Friday, the Justice Department charged the Massachusetts Air National Guard member suspected of releasing sensitive U.S. documents on the gaming messaging platform Discord. [read post]
7 May 2020, 4:39 pm
” The Justice Department did not merely contend that Flynn should be allowed to withdraw his plea, as he has been seeking to do. [read post]
14 May 2019, 4:47 am
But additional Justice Department precedent supports Wittes in this debate. [read post]
29 Oct 2019, 6:31 am
Her plan also includes allocating federal funding to help local counties clear people’s criminal records, removing clemency from the Department of Justice and legalizing marijuana. [read post]
4 Apr 2018, 7:22 pm
Isaac (Michigan State University - Department of Political Science) has posted Hope, Hype, and Fear: The Promise and Potential Pitfalls of the Big Data Era in Criminal Justice (Ohio State Journal of Criminal Law, Vol. 15, No. 2,... [read post]
31 Dec 2004, 10:27 am
[JURIST] The Justice Department late Thursday posted on its website a revised and expanded interpretation of criminal "torture" under the US Code (18 USC ss. 2340-2340A) a week before White House Counsel Alberto Gonzales, who oversaw the development of a narrower interpretation articulated in a controversial August 2002 memo [PDF], is due to appear before the US Senate Judiciary Committee as [read post]
24 Aug 2006, 11:44 am
[JURIST] Government-sponsored mortgage dealer Fannie Mae [Federal National Mortgage Association website] announced Thursday that the US Department of Justice (DOJ) has discontinued its two-year investigation [press release] into alleged accounting violations, though criminal prosecutions could still be brought against individual employees. [read post]
23 Nov 2004, 10:25 am
[JURIST] Reacting to a new report concluding that federal enforcement of civil rights laws declined sharply during the Bush administration, a Justice Department spokesman has said that "this administration believes in and has vigorously enforced the criminal civil rights laws. [read post]
26 Mar 2021, 6:41 am
The Department of Justice (“DOJ”) announced today an update on its civil and criminal enforcement efforts to combat COVID-19 related fraud, which have focused on identifying schemes that target the Paycheck Protection Program, the Economic Injury Disaster Loan program, and Unemployment Insurance programs. [read post]
3 Jun 2024, 8:09 am
"Ahead of the third anniversary of the establishment of Joint Task Force Alpha (JTFA), the Justice Department , , , ay announced... [read post]
15 May 2012, 8:40 am
Apparently unable to reach an agreement with Sheriff Joe Arpaio concerning the allegations, the Justice Department last week filed a 32-page complaint in Federal District Court declaring that Arpaio, the Sheriff’s Department and the County have engaged in a pattern and practice of discrimination. [read post]
31 Jan 2012, 11:25 am
House Democrats today defended senior Justice Department leaders over the handling of a botched gun investigation that allowed thousands of firearms to flow into Mexico and into the hands of criminals. [read post]
