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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]
22 Feb 2023, 8:27 pm
The US Department of Justice (DOJ) Wednesday announced a policy incentivizing companies to voluntarily self-report criminal conduct. [read post]
22 Feb 2023, 2:59 pm
”The brief also served as a direct response to the Department of Justice (DOJ)’s amicus brief in support of Twitter, which “in several key respects, misstates or otherwise conflates the scope of secondary liability that Congress authorized under the ATA and reaffirmed in JASTA. [read post]
22 Feb 2023, 1:21 pm
Department of Justice (DOJ). [read post]
22 Feb 2023, 9:54 am
According to the US Department of Justice (DOJ), Garcia Luna used his position to assist the Sinaloa Cartel in exchange for millions of US dollars. [read post]
22 Feb 2023, 6:24 am
The Department of Justice (DOJ) has formulated a strategy to “advance equity for marginalized and underserved communities” that, among other things, directs federal prosecutors to ignore maximum sentencing under the law to “avoid unwarranted disparities. [read post]
22 Feb 2023, 2:00 am
Department of Justice (DOJ) have already issued guidance cautioning employers about the intricacies of using AI in employee hiring and ensuring compliance with the Americans with Disabilities Act (ADA). [read post]
21 Feb 2023, 2:58 pm
The Department of Homeland Security and the Department of Justice released a joint press statement today: ". . . today the Department of Homeland Security (DHS) and the Department of Justice (DOJ) are issuing a proposed rule to incentivize the... [read post]
21 Feb 2023, 2:38 pm
For the critical responsibilities that the Department of Justice Office of Legal Counsel discharges, see Bob Bauer & Jack Goldsmith, After Trump 138,142 (2020); Harold Koh, A World Without Torture, 43 Colum. [read post]
21 Feb 2023, 12:21 pm
On December 13, Danske Bank pled guilty and agreed to pay over $2 billion to settle money laundering charges by the SEC and Department of Justice (DOJ). [read post]
21 Feb 2023, 6:05 am
’” With this strong win, why did the Biden administration, following a subsequent lower court ruling (for which DOJ recently noticed an appeal), once more ask Mexico for permission to restart the program? [read post]
20 Feb 2023, 2:16 pm
Department of Justice. [read post]
19 Feb 2023, 9:32 am
Department of Justice. [read post]
19 Feb 2023, 12:57 am
The United States Department of Justice and various states filed a second antitrust lawsuit against Google. [read post]
17 Feb 2023, 5:58 am
In a September Senate Judiciary Committee hearing, DOJ and DHS officials testified that addressing gaps in U.S. law would expand the tools available to U.S. authorities, and expand access to justice for victims of atrocities, without which the United States would effectively be a “safe haven” for certain types of human rights violators. [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]
