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13 Jun 2024, 8:37 am by Allan Blutstein
The Department of Justice (DOJ) made this argument as part of a May court filing, and while it does not represent the only rationale for withholding the audio, this line of thinking raises serious concerns around future efforts to shield government records from public disclosure in the age of AI.Read more here. [read post]
13 Jun 2024, 8:15 am by Holly
June 13, 2024 |  By: Alex Rowan and Jennifer Morris   The Department of Justice has been clamping down on false certifications in the System for Award Management (“SAM”), in government contracts, and on invoice submissions. [read post]
13 Jun 2024, 8:06 am by ACLU
It is that much harder today because of the viewpoints of the judges and justices Trump appointed to the federal courts and Supreme Court. [read post]
13 Jun 2024, 6:15 am by Daniel M. Kowalski
President Biden issued the proclamation last week along with an accompanying interim rule issued by the Department of Homeland Security and the Department of Justice on the same day. [read post]
13 Jun 2024, 5:36 am by Rob Robinson
Department of Justice (DOJ) for potential antitrust violations. [read post]
Hunter Biden’s original motion to dismiss the charges alleged that the appointment of Special Counsel David Weiss, appointed by Garland in 2023, was unlawful under Department of Justice regulations, which state that “The Special Counsel shall be selected from outside the United States Government. [read post]
12 Jun 2024, 9:05 pm by renholding
Department of Justice has launched an investigation into prominent activist short sellers for possible manipulative practices. [read post]
12 Jun 2024, 1:59 pm by jeffreynewmanadmin
According to Reuters, two men from Texas Texas were convicted of trying to sell Iranian petroleum in violation of export sanctions imposed by Washington and of conspiracy to commit money laundering were sentenced on Tuesday to 45 months in prison, the Justice Department said. [read post]
12 Jun 2024, 10:54 am by usman
Department of Justice, there are four elements that define wire fraud: That the defendant voluntarily and intentionally devised or participated in a scheme to defraud another out of money; That the defendant did so with the intent to defraud; That it was reasonably foreseeable that interstate wire communications would be used; and That interstate wire communications were in fact used. [read post]
12 Jun 2024, 8:45 am by Travis Andring
  As part of their research, broadcasters were required to take five specific steps, one of which was to check two specific, government sources to verify the identity of their sponsors: the Department of Justice’s FARA website and the FCC’s semi-annual U.S. [read post]
12 Jun 2024, 6:39 am by Rob Robinson
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
12 Jun 2024, 2:00 am
Argentieri, head of the Justice Department’s Criminal Division, noted that “[DK] abused his position as an attorney to earn the trust of investors and to endorse false statements about a purported cryptocurrency investment that was, in fact, a scam. [read post]
11 Jun 2024, 5:06 pm by Jim Walker
US federal and state laws criminalize the production or promotion of child pornography. [read post]
11 Jun 2024, 3:20 pm by Kalvis Golde
Paley, Washington asks the justices to grant review and reverse the 5th Circuit’s ruling. [read post]
11 Jun 2024, 11:24 am by Neil H. Buchanan
  That, however, would be unsustainable, because eventually people would turn off the game, complain (possibly to Congress or the Justice Department), or not tune into the next game.Is there a competitive equilibrium in such a situation? [read post]