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17 Jan 2023, 8:56 am
Theory 2: The Justice Department and FBI are using the Biden Papers to protect themselves and grow their power. [read post]
16 Jan 2023, 9:01 pm
Neither outcome is, on its own, particularly surprising, especially since the Department of Justice had largely abandoned the theory of the government information as “property” that it had used to charge the case. [read post]
15 Jan 2023, 2:35 pm
COOPERATING WITH THE DEPARTMENT OF JUSTICE Organizations facing a DOJ investigation should be familiar with the guidelines issued by the agency over the years via a series of memoranda. [read post]
15 Jan 2023, 9:42 am
However, while arranging for the Department of Justice (DOJ) to take possession of these documents this week, six additional pages of classified information were found by the President’s personal attorneys. [read post]
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
13 Jan 2023, 8:03 am
The US Department of Justice (DOJ) Thursday reached a $31 million settlement with City National Bank over allegations that the bank engaged in “redlining,” a form of racial discrimination where banks routinely deny loans to communities of color. [read post]
12 Jan 2023, 1:52 pm
Special counselor Robert Hur is a former career Department of Justice (DOJ) prosecutor and former US Attorney for the District of Maryland. [read post]
12 Jan 2023, 11:22 am
The Justice Department accused a Los Angeles-based bank of discrimination by refusing to underwrite mortgages in predominately Black and Latino communities. [read post]
12 Jan 2023, 9:22 am
Department of Justice (DOJ) announced that four agricultural companies and their owner will pay $600,000 to settle allegations that they violated the False Claims Act in Paycheck Protection Loan-related (PPP) issues. [read post]
11 Jan 2023, 9:35 am
Justice Department (DOJ) ultimately asks the Court to vacate the 9th Circuit’s judgment regarding those claims that are based on YouTube’s alleged targeted recommendations of ISIS content. [read post]
11 Jan 2023, 8:58 am
The resolution gives the committee broad powers to investigate the “expansive role of Article II authority” vested in federal agencies such as the Department of Justice (DOJ) to investigate citizens, including those subject to “ongoing criminal investigations. [read post]
11 Jan 2023, 6:06 am
If DOJ adopts such a policy, it is imperative that judges and other stakeholders hammer out the logistics so that counsel is provided promptly and the Initial Appearance is not delayed to procure counsel. [read post]
11 Jan 2023, 6:00 am
The Department of Justice recently announced two settlements of cases alleging medical device fraud. [read post]
11 Jan 2023, 4:30 am
When added to the Hillary Clinton destruction of tens of thousands of emails and use of unsecure private servers, Garland may be creating the greatest credibility crisis for the Justice Department in decades. [read post]
10 Jan 2023, 6:04 pm
Biden’s personal attorneys notified the US Department of Justice (DOJ) of the discovery after finding them in a locked closet at the Penn Biden Center for Diplomacy and Global Engagement. [read post]
10 Jan 2023, 1:13 pm
Justice Department competition-enforcement regimes, merits note (see here for my discussion of these costs in the general context of UMC rulemaking). [read post]
10 Jan 2023, 12:33 pm
Danske Bank: On December 13, 2022, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced a landmark settlement with the largest bank in Denmark for $2 billion stemming from Danske’s systematic failures to enact functional money-laundering controls. [read post]
10 Jan 2023, 10:32 am
Justice Department’s end of its China Initiative. [read post]
10 Jan 2023, 10:32 am
Justice Department’s end of its China Initiative. [read post]
10 Jan 2023, 7:49 am
The Justice Department is reviewing a batch of potentially classified documents found in the Washington office space of President Joe Biden's former institute. [read post]
