Search for: "DOJ-Department of Justice"
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10 Jun 2011, 6:00 am
The Department of Homeland Security (DHS), Department of Justice (DOJ), and Federal Trade Commission (FTC) will work with state and local governments to fight fraudulent immigration services. [read post]
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]
31 Jan 2019, 7:35 am
Press reports following a speech this week by the head of the Department of Justice’s Antitrust Division have many in the broadcast industry paying attention. [read post]
3 Jul 2023, 8:45 am
The Department of Justice (DOJ) recently announced a civil cyber-fraud settlement by Jelly Bean Communications Design LLC (Jelly Bean) and its manager, Jeremy Spinks. [read post]
6 Mar 2020, 2:22 pm
According to DOJ’s press release: The Justice Department announced today that the United States intervened and filed a complaint in two whistleblower cases filed under the False Claims Act against SpineFrontier, Inc. [read post]
2 Oct 2024, 2:59 pm
On August 1, the Department of Justice (DOJ) launched its Corporate Whistleblower Awards Pilot Program, focusing on criminal activity that largely falls outside the scope of the existing whistleblower programs—namely, the False Claims Act and the SEC, CFTC, FinCEN, and IRS whistleblower programs. [read post]
29 Nov 2018, 9:24 am
The Justice Department said in its notice of appeal that Tigar’s decision “immediately harms the government and jeopardizes important national interests. [read post]
4 Dec 2017, 9:15 pm
Department of Justice [C. [read post]
10 Nov 2020, 3:22 pm
A Monday letter from Barr is spawning a lot of worries that the Department of Justice (DOJ) backs President Donald Trump's spurious allegations of voter fraud or is at least attempting to lend credence to them. [read post]
10 Oct 2011, 12:51 pm
The Department of Justice (DOJ) filed two felony charges in a bill of information in a Lafayette federal district court against Pelican Refining Company for knowingly violating its permit issued by the Clean Air Act at its refinery located in Lake Charles. [read post]
2 Mar 2007, 8:53 am
She was ethics counsel at the Justice Department in the case against John Walker Lindh (the so-called "American Taliban"), and she made public a number of allegations about ethical lapses at DOJ in connection with that case. [read post]
18 Nov 2020, 10:30 am
The US Department of Justice (DOJ) Civil Rights Division released a report on its investigation of the Massachusetts Department of Correction (MDOC) Tuesday, finding numerous Eighth Amendment violations. [read post]
28 Oct 2015, 4:46 pm
Even so, the DOJ stated that there was no evidence that any IRS official obstructed justice or attempted to obstruct justice. [read post]
25 Apr 2024, 11:36 am
Department of Justice (DOJ) should look to the best practices of the U.S. [read post]
26 Mar 2019, 5:36 pm
“President Trump can block Twitter users, Department of Justice lawyer argues”: Stephen Rex Brown of The New York Daily News has this report. [read post]
5 Aug 2018, 8:23 am
Department of Justice (DOJ) issued guidance identifying poaching agreements and wage-fixing agreements as primary antitrust enforcement targets. [read post]
9 Jan 2017, 7:00 pm
Between Oct. 2015 and Sept. 2016, the Department of Justice (DOJ) won more than $4.7 billion in judgements and settlements from civil fraud and false claims against the government, a DOJ press release stated. [read post]
14 Aug 2020, 11:07 am
The US Department of Justice (DOJ) announced Thursday that it had seized millions of dollars’ worth of cryptocurrency from terrorist organizations al-Qassam Brigades, al Qaeda and the Islamic State of Iraq and the Levant (ISIS). [read post]
11 Aug 2020, 11:46 am
The US Department of Justice (DOJ) outlined the need for Congress to update and improve the Administrative Procedure Act (APA) in a report Tuesday. [read post]
9 Jan 2017, 7:00 pm
Between Oct. 2015 and Sept. 2016, the Department of Justice (DOJ) won more than $4.7 billion in judgements and settlements from civil fraud and false claims against the government, a DOJ press release stated. [read post]
