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9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
27 Jun 2008, 11:07 pm
Steven Hatfill, who was named as a "person of interest" in the 2001 anthrax attacks, has settled his defamation and invasion of privacy lawsuit against the Department of Justice. [read post]
14 Apr 2011, 11:30 am
Department of Justice ("DOJ") and the Federal Trade Commission ("FTC"),... [read post]
15 Mar 2016, 8:29 am
On August 19, 2013 the United States Department of Justice (DOJ) and the Swiss Federal Government announced the creation of the Swiss Bank Program. [read post]
30 Nov 2015, 12:22 am
Fox News op-ed: Lois Lerner and the IRS: Why We Need a Special Counsel Now More Than Ever, by Jay Sekulow: When I heard the news that the Department of Justice (DOJ) was closing its investigation into former top IRS official Lois Lerner – who’s at the heart of the... [read post]
25 Feb 2016, 12:05 am
Despite overwhelming evidence, the Department of Justice (DoJ) recently announced that no IRS employee including Lois Lerner would face criminal charges... [read post]
15 Feb 2023, 10:00 pm
The Civil Division of the US Department of Justice (DOJ) released its annual fraud statistics for fiscal year 2022 on February 7. [read post]
6 Mar 2018, 5:19 pm
Two powerful House GOP chairmen on Tuesday called for the Department of Justice (DOJ) to appoint another special counsel to investigate “potential criminality” related to the surveillance warrant application for former Trump campaign adviser Carter Page. [read post]
25 Aug 2023, 5:45 pm
Here is the abstract: Over the past few decades, the Department of Justice (DOJ) has regularly issued guidance about how companies could... [read post]
29 Mar 2016, 2:20 pm
Last week, the United States Department of Justice (DOJ) announced that there were fewer federal drug cases brought in fiscal year 2015, and even less cases that triggered the severe… read more → The post Mandatory Minimum Sentences in Federal Drug Cases Are Declining, But Not Everywhere appeared first on . [read post]
22 Feb 2017, 12:20 pm
Inc. addressing only the first of the two issues that the district court had certified for interlocutory appeal: (1) whether the Department of Justice (DOJ) possesses an unreviewable veto... [read post]
26 Jun 2008, 2:23 pm
A perspective on the Inspector General report on DOJ hiring missing from the mainstream media coverage from David Frum:The Inspector General's report on political hiring at the Department of Justice was released yesterday. [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]
1 Nov 2019, 10:16 am
Schwinn, University of Illinois Chicago John Marshall Law School The Ninth Circuit affirmed a preliminary injunction against the Department of Justice's effort to clamp down on sanctuary cities by imposing two conditions on recipients of the DOJ-administered Byrne... [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]
7 Mar 2018, 11:26 am
Schwinn, John Marshall Law School The Justice Department filed suit yesterday against California seeking declaratory and injunctive relief against the enforcement of three state provisions that, says DOJ, frustrate the federal government's enforcement of immigration laws. [read post]
26 Aug 2007, 1:10 am
District Court for the District of Columbia today accepted the Department of Justice's plea agreements with British Airways Plc and Korean Air Lines Co. [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]
15 Feb 2023, 10:00 pm
The Civil Division of the US Department of Justice (DOJ) released its annual fraud statistics for fiscal year 2022 on February 7. [read post]
MILITARY VOTING ACCOUNTABILITY: “Today, there will be testimony before Congress about the Departmen…
15 Feb 2011, 4:44 am
MILITARY VOTING ACCOUNTABILITY: “Today, there will be testimony before Congress about the Department of Justice’s failure to protect the rights of military voters in 2010. [read post]
