DOJ Brings First Criminal Enforcement Action Arising from No ...

Justice Department Takes Action Against COVID-19 Fraud

... criminal and civil enforcement action. “The Department ... Early investigation and analysis indicate that international organized criminal ...

DOJ Brings Charges in First Insider Trading Case Involving ...

... enforcement action. While Coinbase no doubt seeks to ensure its ... not beyond the reach of the Criminal Division. This announcement ...

US prosecutors recommend Justice Dept. criminally charge Boeing

... Justice Department officials that criminal charges be brought against Boeing (BA. ... crimes, with a focus on securities enforcement ...

DOJ Criminal Antitrust Enforcement in 2023 Reviewed

In 2022, the DOJ tried its first criminal no-poach case in US v. DaVita ... bringing additional criminal wage-fixing and no-poach suits. The Biden ...

DOJ Brings First Terrorism Material Support Charge Against a ...

Compliance and disclosure are critical: DOJ's growing focus on corporate crime related to U.S. sanctions, as well as DOJ's new efforts to ...

MOU Between the NRC and DOJ - Nuclear Regulatory Commission

... criminal violations on matters not ... criminal investigation or prosecution, provided that DOJ supports such action with appropriate.

United States Department of Justice - Wikipedia

ATF was first established by Department of Treasury Order No. ... ^ James O. Windell, Looking Back in Crime: What Happened on This Date in Criminal Justice ...

Individual penalties third-party rights: the US perspective

As stated in the Justice Manual, 'the prosecution of corporate crime is a high priority for the Department of Justice'. The types of crimes ...

Deputy Attorney General Monaco Announces Additional Measures ...

Given the low threshold for bringing criminal actions against individuals ... Key Changes to DOJ's Corporate Criminal Enforcement Policies.

A Brief History - FBI

... rising tide of crime and corruption. He had no squad of investigators to ... They were pioneers, the first trio of women known to serve as Bureau special agents ...

Antitrust Agency Insights: Developments at the U.S. ... - Arnold & Porter

It bears watching whether the DOJ or FTC announce an enforcement action ... DOJ's Criminal Enforcement Efforts in Light of U.S. v. Brewbaker: On ...

Securing Integrity: The SEC and DOJ's Unified Front and Pursuit of ...

DOJ's Strategy on Insider Trading: Emphasizing Criminal Intent and Deterrence; The SEC's and DOJ's ... enforcement action utilizing the ...

DOJ Announces First-Ever Corporate Declination Under National ...

... DOJ even when criminal intent is unclear. This is especially true given that the presumption of non-enforcement is not offered for voluntary ...

Enforcement of the Food, Drug, and Cosmetic Act: Select Legal Issues

For extremely serious violations, FDA and DOJ may collaborate to bring criminal charges. A criminal violation of the FD&C Act does not require ...

Paycheck Protection Program Enforcement Likely to Continue with ...

EARLY PPP ENFORCEMENT EFFORTS. The DOJ's initial PPP enforcement actions largely brought criminal charges (such as bank fraud, wire fraud ...

Executive Order on Advancing Effective, Accountable Policing and ...

Law enforcement officers are often a person's first point of contact with our criminal ... rising rates of violent crime, requiring law ...

Director Emma Burnham of the Antitrust Division's Criminal ...

Director Emma Burnham of the Antitrust Division's Criminal Enforcement Section delivers remarks to the New York State Bar Association.

Chamber of Commerce Attacks the Constitutionality of DOJ's ...

These two cases are the first criminal prosecutions for competition issues arising ... ” To set the stage for criminal enforcement of no-poach and wage-fixing ...

DOJ/FTC Guidance Details Antitrust Pitfalls For Businesses In ...

Similarly, the FTC has brought enforcement actions against various companies for allegedly agreeing not to compete for employees and conspiring to hold down ...

DOJ Set to Obtain First Antitrust Conviction in “No-Poach” Case

Despite the trial losses, DOJ insisted it would maintain its aggressive criminal enforcement, and the VDA guilty plea seems to be proof of that.