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16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
10 Jun 2019, 1:02 pm by Mikhaila Fogel
The Justice Department sent a letter to House Judiciary Committee Chairman Jerrold Nadler responding to the committee’s request for further information regarding U.S. [read post]
26 Mar 2021, 6:41 am by getnickadmin
The Department of Justice (“DOJ”) announced today an update on its civil and criminal enforcement efforts to combat COVID-19 related fraud, which have focused on identifying schemes that target the Paycheck Protection Program, the Economic Injury Disaster Loan program, and Unemployment Insurance programs. [read post]
23 Sep 2009, 3:30 pm
The Federal Trade Commission (FTC) and the Department of Justice (DOJ) announced they will consider updates to the Horizontal Merger Guidelines. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
17 Mar 2008, 1:36 pm
DOJ OIG: Audit of the Department of Justice Terrorist Watchlist Nomination Processes, Audit Report 08-16, March 2008... [read post]
12 Jan 2012, 11:17 am by rtruman
Justice Department Memo Defends Obama on Recess Appointments :: DOJ Office of Legal Counsel Memo [read post]
2 Oct 2009, 6:47 am
The Department of Justice rolled out its new Web site today, Justice.gov, and a whole lot more. [read post]
26 Feb 2004, 3:43 pm
The Justice Department Thursday sued to block Oracle Corp.'s proposed $9.4 billion takeover of PeopleSoft Inc. in light of its anticompetitive nature. [read post]
29 Aug 2008, 2:49 am
Department of Justice (DOJ) announced today that it has revoked the December 2006 McNulty Memorandum and issued new corporate charging guidelines applicable to the criminal prosecution of business organizations. [read post]
11 Mar 2019, 3:01 am by Rebecca C. Morgan Stetson Law
Justice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep. [read post]
25 Jan 2023, 11:44 am by Chris Williams
The post The Justice Department Wants To Chop Google Down To Size appeared first on Above the Law. [read post]
14 Apr 2017, 11:50 am by Erik Slobe
The US Department of Justice (DOJ) [official website] on Friday dropped a federal lawsuit against the state of North Carolina over a bill requiring transgender people to use the public bathroom associated with their birth gender. [read post]
The United States Department of Justice (DOJ) formally unsealed war crime charges against four Russian soldiers on Wednesday. [read post]
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]