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7 May 2024, 8:56 am
“The Justice Department plays a critical role in all of the major anti-corruption and fraud cases. [read post]
7 May 2024, 8:12 am
Department of Justice failed to block a $315 million merger between United States Sugar Corp. and Imperial Sugar Co., antitrust lawyers have lodged nearly two dozen class actions at the sugar industry. [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the Department of… [read post]
6 May 2024, 9:11 am
In a message to the San Francisco Chronicle last week, a California Department of Justice spokesperson took a different position: SB 478 applies to restaurants, just like it applies to businesses across California. [read post]
6 May 2024, 7:40 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
6 May 2024, 6:30 am
That same year, the Department of Health, Education, and Welfare Department suppressed a study that found that the use of drugs can be “a highly moral, productive, and personally fulfilling” pursuit. [read post]
5 May 2024, 6:03 pm
Xochitl Hinosa, Justice Department Director of Public Affairs, confirmed that Attorney General Merrick Garland signed off on DEA’s proposal stating, “Today, the Attorney General circulated a proposal to reclassify marijuana from Schedule I to Schedule III. [read post]
5 May 2024, 6:30 am
On April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers non-prosecution agreements (NPAs) to individuals who voluntarily disclose “original information” about certain types of crimes and who meet certain criteria. [read post]
5 May 2024, 6:30 am
On April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers non-prosecution agreements (NPAs) to individuals who voluntarily disclose “original information” about certain types of crimes and who meet certain criteria. [read post]
4 May 2024, 8:31 pm
Boynton, head of the Justice Department’s Civil Division as stating, “The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements. [read post]
4 May 2024, 11:21 am
— A student was shot to death while carrying a pellet gun outside a Wisconsin middle school on Wednesday morning, the state Department of Justice said Saturday. [read post]
4 May 2024, 11:21 am
— A student was shot to death while carrying a pellet gun outside a Wisconsin middle school on Wednesday morning, the state Department of Justice said Saturday. [read post]
3 May 2024, 4:17 pm
Enlarge / Kenneth Dintzer, litigator for the US Department of Justice, exits federal court in Washington, DC, on September 20, 2023, during the antitrust trial to determine if Alphabet Inc.'s Google maintains a monopoly in the online search business. [read post]
3 May 2024, 1:16 pm
In announcing the indictment, the US Department of Justice stated the couple is accused of having accepted about $600,000 in bribes from an oil company fully owned and controlled by the government of Azerbaijan, and from a Mexico City bank. [read post]
3 May 2024, 9:01 am
Department of Justice will sue Iowa to block a new immigration law criminalizing "illegal reentry" if it remains in effect, a top DOJ official wrote to Gov. [read post]
3 May 2024, 8:10 am
The FTC, along with the Department of Justice (DOJ), enforces various antitrust laws, including those prohibiting anti-competitive agreements and monopolization attempts. [read post]
2 May 2024, 9:05 pm
The Department of Justice recently announced a new policy on voluntary self-disclosure for individuals (the Pilot Program) that is likely to create significant challenges for a board of director’s audit and compliance committees, as well as tension among employees — and especially managers. [read post]
2 May 2024, 2:26 pm
The Department of Justice has been tenacious in its scrutiny of Google’s partnerships, particularly those with Apple, aimed at securing Google’s default search engine status on devices. [read post]
2 May 2024, 12:37 pm
(credit: Bloomberg / Contributor | Bloomberg) Halfway through the first day of closing arguments in the Department of Justice's big antitrust trial against Google, US District Judge Amit Mehta posed the question that likely many Google users have pondered over years of DOJ claims that Google's market dominance has harmed users. [read post]
2 May 2024, 10:42 am
So notes this DOJ press release. [read post]
