This theory finds further support in the fact that the United States Department of Justice (DOJ) has actually indicted six individual members of the GRU for various crimes, in part based on their involvement in the creation and dissemination of NotPetya (U.S. Indictment).82 The U.S. Indictme...
This surge in penalization of unethical acts such as bribery and other methods used to ensure foreign business ventures has been called a “new era of FCPA enforcement” by the DOJ, resulting in $1.8 billion in payments accrued from domestic firms and their foreign partners, compared to $300,...
On October 8, 2019, the Criminal Division of the Department of Justice (DOJ) released guidance to federal prosecutors on how to assess a company’s claim that it is unable to pay a merits-based criminal fine or penalty to resolve a criminal investigation. For many years, the DOJ’s Civil...
A manual entitled “Army of God” outlines how antiabortion extremists can use explosives and other destructive means to close abortion facilities. ArtIcle III JudGe: Literally, a federal judge as de ned in the Constitution: “The judicial Power of the United States, shall be vested in...