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24 Feb 2023, 1:11 pm
The implementation of the policy follows Deputy Attorney General Monaco’s September 15, 2022 memorandum instructing each component of the Department of Justice that prosecutes corporate crime to review, or draft and publicly share its policies on corporate voluntary self-disclosure and Assistant Attorney General Kenneth A. [read post]
24 Feb 2023, 12:58 pm
The Justice Department says the presence of an aggravating factor does not necessarily mean that a guilty plea will be required. [read post]
24 Feb 2023, 6:30 am
Department of Justice (DOJ) The Business of Securities Class Action Lawyering Posted by Stephen Choi (New York University), Jessica M. [read post]
24 Feb 2023, 6:30 am
Department of Justice (DOJ) The Business of Securities Class Action Lawyering Posted by Stephen Choi (New York University), Jessica M. [read post]
24 Feb 2023, 3:35 am
On Wednesday, the Department of Justice announced a new corporate voluntary self-disclosure (VSD) policy that is applicable to all 94 U.S. [read post]
23 Feb 2023, 11:16 pm
In the first of its two (possibly soon to be three) Google antitrust lawsuits, the Department of Justice filed a motion yesterday with the United States District Court for the District of Columbia, requesting that Judge Amit P. [read post]
23 Feb 2023, 6:03 pm
Circuit judges hearing the case appeared highly skeptical of the Justice Department’s narrow view of the Constitution’s ‘speech or debate’ protection for lawmakers. [read post]
23 Feb 2023, 12:42 pm
DOJ then asked the U.S. [read post]
23 Feb 2023, 10:36 am
Department of Justice (DOJ) announced a new nation-wide policy to incentivize companies to self-report criminal activity. [read post]
23 Feb 2023, 8:58 am
Department of Justice (DOJ) announced a new nation-wide policy to incentivize companies to self-report criminal activity. [read post]
23 Feb 2023, 8:39 am
Department of Justice (DOJ) announced that it recovered over $2.2 billion under the False Claims Act (FCA) in Fiscal Year 2022.[1] That is a steep drop from last year’s near-record $5.7 billion haul and the lowest annual recovery since 2008. [read post]
23 Feb 2023, 7:20 am
Department of Justice will be pursuing fraud cases stemming from stimulus funding for the next decade. [read post]
23 Feb 2023, 7:15 am
The US Department of Justice (DOJ) announced that Miller was sentenced to 38 months in prison on charges including assaulting a police officer, threatening to injure or kidnap and disorderly conduct within the Capitol. [read post]
23 Feb 2023, 6:30 am
Department of Justice (DOJ) announced revisions to the Criminal Division’s Corporate Enforcement Policy. [read post]
23 Feb 2023, 6:30 am
Department of Justice (DOJ) announced revisions to the Criminal Division’s Corporate Enforcement Policy. [read post]
23 Feb 2023, 5:46 am
Atty Pushes Back After DOJ Says DEA Not An AgencyBy Sam Reisman, Law360, Feb. 22, 2023An attorney who brought a Freedom of Information Act suit against the Drug Enforcement Administration asked a federal judge on Tuesday for a judgment declaring that the DEA is, in fact, a government agency, despite what Department of Justice officials have said.Read more here (subscription). [read post]
23 Feb 2023, 5:40 am
Baumann is an appellate attorney at the Department of Justice. [read post]
22 Feb 2023, 10:00 pm
The US Department of Justice (DOJ) has announced a new Voluntary Self-Disclosure Policy (the Policy) aimed at incentivizing companies to make a voluntary self-disclosure (VSD) of misconduct to any US Attorney’s Office (USAO) in the country. [read post]
22 Feb 2023, 10:00 pm
The US Department of Justice (DOJ) has announced a new Voluntary Self-Disclosure Policy (the Policy) aimed at incentivizing companies to make a voluntary self-disclosure (VSD) of misconduct to any US Attorney’s Office (USAO) in the country. [read post]
22 Feb 2023, 10:00 pm
The US Department of Justice (DOJ) has announced a new Voluntary Self-Disclosure Policy (the Policy) aimed at incentivizing companies to make a voluntary self-disclosure (VSD) of misconduct to any US Attorney’s Office (USAO) in the country. [read post]
