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16 Jun 2023, 2:00 am
”They had to have been crabby about that.# # # #DOJ PRESS RELEASE (05.11.23) [read post]
15 Jun 2023, 10:00 pm
While not unexpected or even novel, recent updates to the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (EECP) guidance and pilot program on compensation incentives and clawbacks have clearly communicated that individual accountability and a culture of compliance are essential. [read post]
15 Jun 2023, 10:00 pm
While not unexpected or even novel, recent updates to the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (EECP) guidance and pilot program on compensation incentives and clawbacks have clearly communicated that individual accountability and a culture of compliance are essential. [read post]
15 Jun 2023, 10:00 pm
While not unexpected or even novel, recent updates to the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (EECP) guidance and pilot program on compensation incentives and clawbacks have clearly communicated that individual accountability and a culture of compliance are essential. [read post]
15 Jun 2023, 10:00 pm
While not unexpected or even novel, recent updates to the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (EECP) guidance and pilot program on compensation incentives and clawbacks have clearly communicated that individual accountability and a culture of compliance are essential. [read post]
15 Jun 2023, 10:00 pm
While not unexpected or even novel, recent updates to the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (EECP) guidance and pilot program on compensation incentives and clawbacks have clearly communicated that individual accountability and a culture of compliance are essential. [read post]
15 Jun 2023, 10:00 pm
While not unexpected or even novel, recent updates to the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (EECP) guidance and pilot program on compensation incentives and clawbacks have clearly communicated that individual accountability and a culture of compliance are essential. [read post]
15 Jun 2023, 8:14 am
The Justice Department (DOJ) recently announced a settlement with ESSA Bank & Trust (ESSA), which has agreed to pay over $3 million to resolve allegations that it engaged in a pattern or practice of redlining in violation of both the Fair Housing Act (“FHA”) and the Equal Credit Opportunity Act (“ECOA”) from 2017 through at least 2021.... [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
15 Jun 2023, 4:01 am
The concern in many minds is that, once again, there may be a stark difference in how the Justice Department pursues Trump versus his opponents. [read post]
14 Jun 2023, 7:27 am
Federal prosecutors from the Department of Justice (DOJ), operating under the direction of Smith, then agreed to release Trump on bond ahead of the start of the trial. [read post]
14 Jun 2023, 5:00 am
”The sentence here was certainly far from minor.# # #US DOJ PRESS RELEASE (05.09.23) [read post]
14 Jun 2023, 4:00 am
Department of Justice against the State Bar of California for allegedly violating the Americans with Disabilities Act by failing to provide accommodations for the California bar exam—and that... [read post]
13 Jun 2023, 2:25 pm
William Michael Spearman, a 57-year-old from Alabama, pleaded guilty yesterday in US District Court for the Southern District of Florida, the US Department of Justice announced. [read post]
13 Jun 2023, 1:23 pm
” But the governor is also intimately familiar with conservative gripes about political bias inside President Biden’s Department of Justice. [read post]
13 Jun 2023, 8:00 am
UNDER FALSE PRETENSESAn Iranian national (38), is alleged to have “organized, led, and worked with others … to facilitate the entry of Iranian citizens into the United States under false pretenses,” according to a press release issued by the United States Department of Justice (DOJ).In an indictment, unsealed on Monday, May 8, 2023, the individual in question charged individuals between $1000 - $3000 for “tourist visas” containing… [read post]
13 Jun 2023, 3:34 am
The problem for the Justice Department is that it has made itself unbelievable in the eyes of many in the public. [read post]
12 Jun 2023, 10:23 am
[i] The Antitrust Division of the Department of Justice, however, is the only division of the DOJ that has had an established self-disclosure leniency program for decades. [read post]
12 Jun 2023, 4:00 am
Although functionally independent in most respects, Smith is ultimately working within the Department of Justice. [read post]
12 Jun 2023, 2:00 am
ALLEGED TO HAVE SET FIRE TO RELIGIOUS PROPERTY IN MINNEAPOLISAccording to a press release issued by the United States Department of Justice (DOJ), on May 5, 2023, a Minnesota man (36) was indicted on “one count of arson and one count of damage to religious property, for setting fire to a mosque. [read post]
