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2 Oct 2024, 3:33 pm
In the updated guidance, the DOJ identified key areas for companies to consider when bolstering compliance structures, policies, and training: Managing emerging risks and technologies: The updated ECCP directs prosecutors to consider whether companies are assessing and mitigating against the risk of using new and emerging technologies such as AI in their businesses and compliance programs. [read post]
22 Mar 2024, 9:38 am
The post US v. [read post]
18 May 2010, 9:39 am
Both men and women of all backgrounds and ethnicities are needed to take this survey to make our work and report on this as useful as possible. [read post]
22 Feb 2018, 3:05 pm
The DOJ’s complaint alleges that Honolulu and the general contractor violated the SCRA in connection with the towing of vehicles belonging to three active-duty servicemembers identified in the complaint and the subsequent disposition of such vehicles without court orders. [read post]
11 Jan 2023, 9:35 am
The DOJ’s brief is di [read post]
29 Jul 2008, 1:49 pm
[JURIST] A DC federal grand jury Tuesday indicted [text, PDF; DOJ press release] US Sen. [read post]
16 Mar 2023, 9:33 pm
” The post Vermont school district settles race, sex-based harassment complaint after US DOJ steps in appeared first on JURIST - News. [read post]
2 Aug 2017, 12:44 pm
However, the DOJ’s efforts to promulgate formal regulations to that effect have continuously stalled, and the DOJ instead has used enforcement actions and settlement agreements to communicate its position to Title III entities. [read post]
26 Oct 2018, 10:02 am
” The post Senate Judiciary Committee Chair refers Kavanaugh accuser to DOJ appeared first on JURIST - News - Legal News & Commentary. [read post]
9 Jun 2021, 2:57 pm
If you know of COVID-19 fraud, please contact us. [read post]
6 Jul 2022, 12:13 pm
The US Department of Justice (DOJ) Tuesday filed a lawsuit against the state of Arizona over an election law that requires state residents to provide proof of citizenship in order to vote in presidential and other federal elections. [read post]
10 Jun 2009, 12:00 am
[As a result,] use of force occurs at the Jail without adequate review, and Jail data regarding use of force levels cannot be considered reliable.As with its other criticisms, the letter cites several on-point examples demonstrating these inadequacies, with DOJ opining that "These and other similar incidents suggest that staff use hazardous restraint and force techniques without appropriate guidance or sanction. [read post]
14 Apr 2011, 11:39 am
[JURIST] A suspected Somali pirate leader appeared [DOJ press release] for a detention hearing in the US District Court for the Eastern District of Virginia [official website] on Wednesday after his March 8 indictment was unsealed. [read post]
31 Jul 2009, 2:41 am
The move came after US President Barack Obama announced [JURIST report] last week during a celebration commemorating the 19th anniversary of the Americans With Disabilities Act of 1990 [DOJ materials [read post]
9 Oct 2011, 10:02 am
The secret document written by the Department of Justice (DOJ) [official website] justified the decision... [read post]
13 Mar 2014, 1:47 pm
” It might be useful to articulate the standard for the “right and necessary thing to do,” because I think that standard is at the bottom of this corner of the controversy. [read post]
2 Aug 2024, 12:21 pm
Social media platform TikTok and its parent company ByteDance are facing civil charges of violating children’s privacy laws, the US Department of Justice (DOJ) announced Friday. [read post]
28 Apr 2023, 7:03 am
Let us help you navigate alleged FCA violations It’s clear that the DOJ is continuing to crack down on suspected FCA violations. [read post]
21 May 2023, 10:00 pm
Polite Jr. of the US Department of Justice’s (DOJ’s) Criminal Division recently joined several high-profile, diverse US Attorneys at the inaugural Charlotte E. [read post]
21 May 2023, 10:00 pm
Polite Jr. of the US Department of Justice’s (DOJ’s) Criminal Division recently joined several high-profile, diverse US Attorneys at the inaugural Charlotte E. [read post]
