Search for: "The Office of Information Policy for the Department of Justice"
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11 Feb 2024, 7:00 am
Department of Labor) [Ed. [read post]
10 Feb 2024, 11:11 am
Because we cannot prove that he knew the memo was classified when he left office, we cannot prove that retaining the memo, he willfully retained national defense information. [read post]
10 Feb 2024, 5:12 am
Justice Department adopting guideline against brining charges about the use of campaign funds to cover up sexual affairs. [read post]
10 Feb 2024, 2:11 am
This week, New York State Supreme Court Justice Christina L. [read post]
10 Feb 2024, 2:11 am
This week, New York State Supreme Court Justice Christina L. [read post]
9 Feb 2024, 3:00 am
DOJ Report on Biden Classified Documents Coming Soon; No Criminal Charges MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 2/6/2024 The Justice Department is preparing to release a special counsel report that is critical of President Biden and his aides for mishandling classified documents in Biden’s private home and former office, but prosecutors do not plan to pursue criminal charges in the case. [read post]
8 Feb 2024, 3:20 pm
FBI agents recovered these materials from the garage, offices, and basement den in Mr. [read post]
7 Feb 2024, 9:01 pm
Department of Justice’s Antitrust Division (the “DOJ”) announced that it was seeking public comment on “whether and how the division should revise the 1995 Bank Merger Competitive Review Guidelines,” which explain the analytical framework that guides the competition review of bank mergers,[1] and (ii) in March 2022 the Federal Deposit Insurance Corporation (the “FDIC”) requested information on a wide range of issues relating to… [read post]
6 Feb 2024, 6:30 am
I am referring to the idea of democracy that runs through Kavanagh’s book, and which informs all her analysis of the ways in which the different branches of government act and might be expected to act. [read post]
6 Feb 2024, 5:22 am
As the key source for the geographic nexus requirement, the Manual relies on an Office of Legal Counsel Opinion by Assistant Attorney General Jack Goldsmith from 2004 (hereinafter – The OLC Opinion). [read post]
5 Feb 2024, 3:24 pm
I can get justice without compromising any values, and I am honored and privileged to be in the position. [read post]
5 Feb 2024, 10:06 am
[v] There, the Department of Justice (“DOJ”) sent a letter to a partner of the policyholder law firm, notifying the partner that he was the subject of a federal racketeering investigation. [read post]
2 Feb 2024, 3:00 am
Congresswoman Cori Bush Under Investigation for Alleged Misuse of Security Funds MSN – Marianna Sotomayor, Perry Stein, and Jacqueline Alemany (Washington Post) | Published: 1/30/2024 The Justice Department is investigating U.S. [read post]
1 Feb 2024, 3:27 pm
This new guidance—which was announced in conjunction with a speech by BIS’s top enforcement official indicating the EAR enforcement is an increasingly important priority for BIS and the Department of Justice (“DOJ”)—continues a trend of BIS signaling increasingly aggressive enforcement of export control violations. [read post]
1 Feb 2024, 7:24 am
The failure unnecessarily gave seven departments—other than the Privy Council Office and Global Affairs Canada—access to the reports. [read post]
1 Feb 2024, 5:01 am
-made electronic components to Iran, including some with possible military use, the Justice Department has confirmed. [read post]
31 Jan 2024, 8:17 am
As a means of capturing its new level of intensity and commitment to sanctions enforcement, the leadership of the Department of Justice (DOJ) has described sanctions enforcement as “the new FCPA. [read post]
31 Jan 2024, 5:49 am
These abuses, identified from the fraction of FBI queries actually reviewed by the Department of Justice, clearly demonstrate that internal policies alone are insufficient. [read post]
31 Jan 2024, 4:43 am
The sources said the Justice Department and FBI received legal authorization to remotely disable parts of the Chinese hacking campaign. [read post]
29 Jan 2024, 4:35 pm
It is worth considering, even if one is inclined not to journey to the edges of policy and embrace the operative presumptions that may be embedded.The Report follows below (with some of the pictures). [read post]
