Search for: "United States Department of Justice"
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30 Mar 2011, 7:38 am
In United States v. [read post]
30 Sep 2022, 4:01 pm
The US Department of Justice (DOJ) Thursday unsealed the indicted of four individuals for sanctions evasion, obstruction of justice and making false statements to Homeland Security. [read post]
2 Jan 2012, 9:40 am
For the second straight year, the United States Department of Justice has recovered over $3 billion in settlements under the False Claims Act. [read post]
25 Jun 2008, 8:13 am
Yesterday’s report, Senate Judiciary Chairman Patrick Leahy said, “confirms our findings and our fears that the same senior department officials involved with the firing of United States attorneys were injecting improper political motives into the process of hiring young attorneys. [read post]
2 Nov 2008, 5:16 am
Justice Denied: Waste & Mismanagement at the Department of Justice, United States Senate, 110th Congress, Office of Senator Tom Coburn,... [read post]
8 Jul 2007, 3:59 am
It was at Goodling's insistence that one of the coveted "jobs" - United States Attorney for Arkansas - went to Timothy Griffin, a close political aide to Karl Rove in the White House. [read post]
3 Mar 2022, 3:52 pm
§1512(c)(2)) and conspiracy to defraud the United States (18 U.S.C. [read post]
31 Jul 2018, 10:55 am
Department of Justice acknowledges formally that the President of the United States lied in a speech to Congress. [read post]
27 Feb 2010, 6:00 am
On October 19th, the United States Department of Justice issued a memorandum to the United States Attorneys in California detailing a shift in the Department’s policy regarding the investigation and prosecution of federal drug offenses in California. [read post]
19 Jan 2011, 2:12 pm
The Justice Department announced on Tuesday the creation of a unit that will decide how to discipline career officials who commit prosecutorial misconduct, including whether to refer them to state bar associations for punishment. [read post]
22 Mar 2023, 12:15 pm
The US Department of Justice (DOJ) Tuesday filed a petition with the Supreme Court seeking a reversal of the US Court of Appeals for the Fifth Circuit’s decision in United States v. [read post]
5 Aug 2010, 10:52 am
Why does the United States Department of Justice care? [read post]
27 Jan 2023, 11:24 am
But as I have said before, the Justice Department will spare no resource to identify and bring to justice, anyone, anywhere, who targets the United States with a ransomware attack. [read post]
21 Jun 2021, 1:04 pm
The Justice Department Intervenes in the Case Ten months after the case was filed in state court, Justice Department attorneys intervened on behalf of Trump, filing a motion to have the case moved from state court to federal court. [read post]
10 Jan 2012, 3:43 pm
Seekamp A recent article from Reuters.com detailed the United States Department of Justice’s attempts to add additional banks to other major banks already part of the Department of Justice’s (DOJ) proposed deal regarding foreclosures. [read post]
24 Apr 2019, 1:43 pm
On March 8, 2019, the United States Department of Justice (the DOJ) announced a key revision to its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (the Policy) regarding employees’ use of ephemeral messaging platforms. [read post]
30 Nov 2020, 7:32 am
Renée Brooker and Eva Gunasekera, former prosecutors in senior leadership positions at the United States Department of Justice’s Civil Fraud Section (DOJ), have joined boutique law firm Tycko & Zavareei LLP (https://www.tzlegal.com/) as Partners, and will represent whistleblowers in Qui Tam litigation under the False Claims Act and whistleblower-reward programs of the SEC, CFTC, and IRS. [read post]
12 Nov 2015, 3:13 pm
The United States Department of Justice has filed a complaint in federal court in an attempt to prevent United Airlines from acquiring 24 takeoff and landing slots at Newark Airport in an exchange with Delta Air Lines for slots at... [read post]
21 Oct 2010, 1:10 pm
Department of Justice announced that the United States, 14 states and the Saint Regis Mohawk Tribe have entered into a settlement agreement with Chapter 11 debtor Motors Liquidation Company (Old GM), formerly known as General Motors Corporation, to settle certain environmental liabilities under the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA), the Resource Conservation and Recovery Act (RCRA) and state… [read post]
24 Apr 2015, 8:14 am
"The Antitrust Division of the United States Department of Justice has demonstrated, time and again, that... [read post]
