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The Assistant Attorney General and head of the Department of Justice’s Criminal Division recently sat for an interview with the Wall Street Journal where he provided important insight into the Department’s increased focus on corporate compliance. [read post]
18 Jul 2022, 6:38 am by Norman L. Eisen
  The committee has referred the matter to the Department of Justice. 18 U.S.C. 1512 punishes witness intimidation with fines, up to 20 years of imprisonment, or both. [read post]
15 Jul 2022, 6:07 am by Douglas London
According to former senior Justice Department officials, “the former president aggressively prodded his attorneys general to go after his enemies and protect his friends and his interests. [read post]
15 Jul 2022, 4:00 am by Jim Sedor
Michael Flynn Cited for Unauthorized Foreign Payments MSN – Dan Lamothe and Craig Whitlock (Washington Post) | Published: 7/8/2022 Michael Flynn, the retired Army general and onetime adviser to former President Trump, was cited by the Defense Department inspector general for failing to disclose lucrative speaking engagements and other business arrangements with foreign entities, prompting the U.S. government to pursue tens of thousands of dollars in… [read post]
15 Jul 2022, 3:15 am by Tori Hawekotte
The Texas Attorney General has filed a lawsuit challenging the guidance’s interpretation of the Act as an unlawful “abortion mandate. [read post]
14 Jul 2022, 4:00 pm by Linda C. Severin
The Department of Justice and United States Attorney for the District of Massachusetts announced the settlement today. [read post]
14 Jul 2022, 3:45 pm by Bruce Zagaris
”  The Departments of Justice (DOJ) and Homeland Security (DHS) and Mexico’s Attorney General’s Office have coordinated to arrest and prosecute those who endanger the lives of vulnerable migrants. [read post]
14 Jul 2022, 3:45 pm by Bruce Zagaris
”  The Departments of Justice (DOJ) and Homeland Security (DHS) and Mexico’s Attorney General’s Office have coordinated to arrest and prosecute those who endanger the lives of vulnerable migrants. [read post]
14 Jul 2022, 1:32 pm
Department of Justice (DOJ) initiated more than 800 new criminal healthcare fraud investigations last year. [read post]
  The Justice Department asked the House select committee investigating the Jan. 6 attack on the U.S. [read post]
14 Jul 2022, 4:41 am by Emma Snell
Thompson also said the Justice Department’s investigation into “fraudulent electors” was the only specific topic the agency had broached with the committee, suggesting that the department is sharpening its focus on that aspect of Trump’s efforts to overturn the election. [read post]
  In addition to these two NIST reports, the Department of Justice and Equal Employment Opportunity Commission each released guidance documents explaining how the misuse of algorithms and AI during the hiring process can lead to disability discrimination that violates the Americans with Disabilities Act. [read post]
13 Jul 2022, 11:01 am by Michael Lowe
From the Justice Department comes the following description of this longstanding Texas business organization: The Mexikanemi prison gang, also known as the Texas Mexican Mafia (La Eme) or Emi, was formed in the early 1980’s within the Texas Department of Criminal Justice (TDCJ). [read post]
13 Jul 2022, 4:44 am by Emma Snell
The committee has informed the Justice Department of the approach. [read post]
12 Jul 2022, 9:06 pm by Shoba Sivaprasad Wadhia
That statute reads: “In the case of an alien … who is arriving on land … from a foreign territory contiguous to the United States, the Attorney General may return the alien to that territory pending a proceeding under Section 1229a of this title. [read post]
12 Jul 2022, 9:38 am by Kelly Shivery
The Department of Justice released its annual statistical report on the 2021 False Claims Act recoveries and settlements. [read post]
12 Jul 2022, 6:06 am by Ambassador P. Michael McKinley (ret.)
Some, like former Attorney General William Barr, who authorized the Department of Justice to look into “vote tabulation irregularities” – over the objections of the head of the Election Crimes Branch who resigned instead – cooperated in the early stages of the attempt to discredit election results. [read post]
12 Jul 2022, 1:00 am by David Kessler (US) and Susan Ross (US)
  The policy for the first time directs Justice Department attorneys to not bring CFAA charges for “good faith security research. [read post]