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13 Jun 2007, 1:07 pm
Bush Wednesday by the US Department of Health and Human Services, the US Department of Education, and the US Department of Justice (DOJ) [official websites] on the ability of state and local officials to prevent community violence - including school shootings - has found that educational, health, and law enforcement workers [read post]
7 Oct 2020, 12:35 pm
Department of Justice to prevent human trafficking and to expand support for survivors. [read post]
27 Dec 2015, 2:02 pm
[JURIST] The US Department of Justice (DOJ) [official website] announced last week that it is suspending its asset seizure program which allows for local police departments to keep items confiscated from individuals under federal law. [read post]
13 Mar 2007, 5:44 am
The FBI and the Justice Department are poorly led. [read post]
12 Mar 2024, 6:00 am
US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s (Commerce) Bureau of Industry and Security (BIS) and the US Department of Justice (DOJ), collectively issued guidance regarding the obligations of non-US based companies and persons to comply with US sanctions (Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with US sanctions and export control laws) (Compliance… [read post]
3 Aug 2010, 9:48 am
In late July, 2010, the Department of Justice (DOJ) announced final regulations revising the agency’s ADA regulations. [read post]
2 Jul 2014, 10:16 am
Both the Department of Justice (DOJ) and the District Attorney of New York County (DANY) deserve commendation for the criminal conviction of France's largest bank, BNP Paribas, and the securing of penalties of approximately $9 billion (including $2.25 billion to... [read post]
16 Apr 2018, 11:30 am
ABSTRACT: In both the Department of Justice (DOJ) and the Federal Trade Commission (FTC), antitrust policy appears to be... [read post]
23 Jan 2003, 3:35 pm
[JURIST] A redacted version of a highly critical US Department of Justice audit report [PDF text] released Thursday on Immigration and Naturalization Service airport inspection facilities is now online. [read post]
2 Jan 2013, 6:25 am
., Board Certified by The Florida Bar in Health Law The Department of Justice (DOJ) announced on December 27, 2012, that a specialty pharmacy, based in San Diego, … Continue reading → [read post]
12 Feb 2013, 7:24 am
Department of Justice announced that it has entered into a $26M False Claims settlement with a dermatologist in Florida. [read post]
28 Jan 2009, 11:33 am
"DOJ wants delay on detainee question": At Politico.com, Josh Gerstein has an article that begins, "President Obama's Justice Department is asking a federal judge for at least two more weeks to answer the thorny question of who is and who isn't an 'enemy combatant.'" [read post]
18 Nov 2010, 6:00 am
ABSTRACT: The Federal Trade Commission ("FTC") and the Department of Justice ("DOJ") issued revised Horizontal Merger Guidelines ("HMGs") on August... [read post]
25 Mar 2013, 7:51 am
Attorney General Eric Holder sent out a memo to Justice Department employees Friday (available here) saying he transferred $150 million from DOJ's funds to the Bureau of Prisons to avoid mass... [[ This is a content summary only. [read post]
18 Apr 2011, 8:45 am
Every year, the Federal Trade Commission("FTC")and the Antitrust Division of the Department of Justice ("DOJ")... [read post]
18 Nov 2020, 10:00 pm
There was a perception in 2017 when then President-elect Trump took office that white collar enforcement actions under the US Department of Justice (DOJ) might drop dramatically. [read post]
12 Feb 2013, 7:24 am
Department of Justice announced that it has entered into a $26M False Claims settlement with a dermatologist in Florida. [read post]
11 Jan 2021, 8:53 am
With all the discussion on the importance of rule of law, note this article from GCR on DOJ Antitrust: A New York federal judge has denied the Department of Justice’s request to block former Citigroup trader Rohan Ramchandani from using... [read post]
19 Dec 2014, 8:00 am
The US Department of Justice now reads Title VII of the Civil Rights Act of 1964 to prohibit employment discrimination “based on gender identity, including transgender status. [read post]
2 Jul 2020, 10:00 pm
On Friday, July 3, the US Department of Justice (DOJ) Criminal Division and the Securities and Exchange Commission (SEC) published the Second Edition of A Resource Guide to the U.S. [read post]
