DOJ: We don't need warrants for e-mail, Facebook chats An FBI investigation manual updated last year, obtained by the ACLU, says it's possible to warrantlessly obtain Americans' e-mail "without running afoul" of the Fourth Amendment. The U.S. Department of Justice and the FBI believe t...
On March 7, 2024, Deputy Attorney General Lisa Monaco announced Department of Justice (DOJ) initiatives to incentivize whistleblowers with payouts from civil or criminal forfeitures and to integrate artificial intelligence (AI) into existing corporate enforcement programs a...
2023, Assistant Attorney General ("AAG") Kenneth A. Polite deliveredremarksthat announced significant revisions to the Criminal Division's prior CEP, which is codified at Section 9-47.120 of the Justice Manual. The CEP is an outgrowth
The Manual includes provisions on whether and to what extent a company has a working compliance program. This week, the DOJ Criminal Division issued updated evaluation factors for the evaluation of corporate compliance programs when considering what penalties to assess against a wrongdoer. Under the ...
On September 3, 2020, the Department of Justice Antitrust Division (DOJ) released a Merger Remedies Manual, updating its 2004 Policy Guide to Merger Remedies. (DOJ’s 2011 Policy Guide to Merger Remedies was withdrawn by DOJ in 2018.) As noted in the Manual and DOJ’s concurrent Press ...
In September 2022, Deputy Attorney General Lisa Monaco announced that, when investigating and resolving corporate criminal investigations, the Department of Justice (“DOJ”) planned to begin to require corporate defendants to demonstrate that bonuses paid to culpable employees could or would be clawed ...
In astatement, Assistant Attorney General Caldwell of the Justice Department's Criminal Division wrote, "Spyware is an electronic eavesdropping tool that secretly and illegally invades individual privacy," adding, "Make no mistake: selling spyware is a federal crime, and the Criminal Division...
to Judge Cannon made clear the government's position that taking Trump to trial in the days leading up to an election was in compliance with the 'Justice Manual' containing all of DOJ's rules and policies, the so-called '60-day' rule is actually nowhere to be found in the manual ...
corporate criminal liabilitywhite collar crimewillful blindnessU.S. attorney's manualcorporate counselHolder MemoIn September, 2015, Deputy Attorney General Sally Yates issued a memo developed by a career staff task force updating the Department of Justice's (DOJ) approachSteinzor, Rena I...
Department of Justice, Criminal Division Washington +1.202.879.3432 hwalther@jonesday.com Peter J. Wang Shanghai / Beijing +86.21.2201.8040 / +86.10.5866.1111 pjwang@jonesday.com James R. Wooley Former Assistant U.S. Attorney N.D. Ohio ...