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14 Sep 2008, 9:30 pm
But the extent to which the DOJ's Report will be adopted by courts is unclear. [read post]
20 Sep 2022, 3:30 am by John Jenkins
In a recent speech, Deputy AG Lisa Monaco announced changes to the DOJ’s policies on corporate criminal enforcement. [read post]
24 Feb 2010, 5:57 am by Gritsforbreakfast
But their preliminary discussion of lax federal infrastructure overseeing DOJ prosecutors, relying mostly on OPR annual reports and recent testimony from DOJ's Inspector General, interested me much more.To bottom line the concern: Very few federal prosecutors are disciplined by DOJ, even when judges found they engaged in serious misconduct. [read post]
The DOJ will also assess whether the LMPD engages in discriminatory conduct on the basis of race. [read post]
9 Feb 2021, 7:30 am by Sara E. Teller
Walmart responds to shareholder class action lawsuit and challenges DOJ's interpretation of the law. [read post]
5 Jun 2011, 4:44 am by Lawrence B. Ebert
The Department of Justice [DoJ] is looking into the bidders for the patents of Nortel Networks Corp , with an eye to avoid any stifling of competition. [read post]
30 Mar 2021, 5:48 am by Sara E. Teller
DOJ settles case with Beaumont doctor who allegedly billed for tests that never happened. [read post]
19 Mar 2017, 7:03 am
The Guidance is composed of common questions that the DOJ asks when evaluating a company’s compliance program. [read post]
15 Oct 2020, 7:23 am by Sara E. Teller
Telemedicine is at the center of an illegal opioid ring, according to the DOJ. [read post]
27 Feb 2008, 3:41 am
As she explains, and as Glenn Fine notes in his letter, the IG lacks statutory jurisdiction to investigate DOJ legal advice-giving. [read post]
11 Aug 2023, 7:23 am by David M. Boertje
New DOJ policies fixate on identifying repeat offenders and prosecuting them. [read post]
3 Apr 2024, 6:30 am
Second, she unveiled a pilot whistleblower rewards program about which DOJ will provide more details in the next 90 days; this program will financially compensate individuals who report major corporate misconduct to DOJ. [read post]
3 Apr 2024, 6:30 am
Second, she unveiled a pilot whistleblower rewards program about which DOJ will provide more details in the next 90 days; this program will financially compensate individuals who report major corporate misconduct to DOJ. [read post]
14 Mar 2024, 3:15 am by John Jenkins
Now the DOJ has joined the corporate whistleblower party. [read post]