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11 Jun 2012, 12:20 pm
Department of Justice is scrutinizing whether major banks are using their influence to stifle competition in the $650 trillion market. [read post]
27 Feb 2020, 6:37 am
The US Department of Justice announced a new section of the Office of Immigration Litigation Wednesday to focus on denaturalization cases. [read post]
22 Sep 2020, 4:58 am
US Attorney General William Barr labeled New York City, Seattle and Portland, Oregon, “anarchy” jurisdictions in a press release on Monday. [read post]
28 Aug 2020, 2:45 pm
The post DOJ executes Native American over objections of Navajo Nation appeared first on JURIST - News - Legal News & Commentary. [read post]
16 Sep 2022, 8:45 am
And the September 14, 2022 announcement of three DOJ “Strike Force” teams is a reminder that DOJ’s enforcement actions in this space are only getting started. [read post]
26 Dec 2011, 11:34 am
Late that day, the DOJ released a 13-page legal opinion dated September 20, 2011, written by Assistant Attorney General Virginia Seitz in response to a 2009 request by New York’s lottery division and the Illinois governor’s office to analyze the application of the Wire Act to their plans to use the Internet and out-of-state processors to sell lottery tickets. [read post]
20 Aug 2009, 2:24 pm
More than 90 percent of the world's cell phones and connected portable devices use Java networking software to run on Web-based networks, and a growing percentage of the world's "smart cards," an estimated 40 percent, use embedded Java chips to store personal, health and business information that can be accessed by card readers. [read post]
10 Sep 2020, 6:43 am
DOJ’s initial investigations of PPP fraud schemes have appeared to focus on the eligibility of borrowers (i.e., whether they had a real business with real employees, whether the size of the payroll matched representations in the loan application, etc.) and the use of the proceeds (i.e., whether the proceeds were spent on permissible items). [read post]
10 May 2007, 9:12 am
Gonzales said his former chief of staff Kyle Sampson [DOJ press release] was mainly [read post]
29 Sep 2016, 11:49 am
A Review of the FBI s Use of Section 215 Orders for Business Records in 2012 through 2014 (PDF)A Review of the FBI s Use of Section 215 Orders for Business Records in 2012 through 2014 (Text) [read post]
9 Feb 2022, 11:13 am
That said, DOJ has made clear it intends to use “numerous civil tools to address fraud in connection with CARES Act programs,” including the FCA. [read post]
4 Oct 2022, 9:05 am
For example, the additional payment to servicemembers of three times the overpayment beyond the refund, which is not a penalty specified within the statute itself, has been used by DOJ and the OCC in other SCRA consent orders, as has the requirement that Westlake review and revise its SCRA policies and procedures and training to ensure compliance with the SCRA going forward. [read post]
28 Jun 2022, 11:08 am
” The DOJ’s announced policy, however, now directs that “good-faith security research” should not be charged. [read post]
10 Sep 2015, 3:51 pm
DOJ Memo – Individual Accountability for Corporate Wrongdoing, September 10, 2015: “…we’re taking six specific steps to hold individual corporate wrongdoers accountable. [read post]
26 Apr 2023, 6:39 am
Yesterday, the FTC, CFPB, DOJ, and EEOC issued a joint statement pledging to use their respective tools to “protect the public from bias in automated systems and artificial intelligence. [read post]
23 Sep 2008, 1:26 pm
Daniel Sokol The WSJ has an article in today's paper on a DOJ investigation into egg producers and California tomato processors. [read post]
5 Aug 2015, 3:42 pm
The meaning and application of this federal spending limitation on DOJ has been the... [read post]
8 Feb 2023, 10:00 pm
The US Department of Justice’s (DOJ’s) Civil Division released its annual fraud statistics on February 7, covering fiscal year 2022. [read post]
GAO says DOJ "should document its approach to monitoring" the impact of state marijuana legalization
1 Feb 2016, 10:50 am
I just learned of this notable new document authored by the US Government Accountability Office titled "STATE MARIJUANA LEGALIZATION: DOJ Should Document Its Approach to Monitoring the Effects of Legalization. [read post]
8 Feb 2023, 10:00 pm
The US Department of Justice’s (DOJ’s) Civil Division released its annual fraud statistics on February 7, covering fiscal year 2022. [read post]
