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...
There is no statutory definition of what constitutes carrying on "a part of" a business in the UK. Guidance issued by the UK Ministry of Justice suggests that a bare listing on a UK exchange would not be sufficient to satisfy the test, but the UKBA is drafted widely and there is, to ...
the Department of Justice (DOJ) announced revisions to the National Security Division’s (NSD) policy on voluntary disclosures of export control and sanctions violations. The policy changes, adopted on December 13, revise previous guidance on the topic and formalize it as a part of the ...
As the Justice Department acknowledged in its U.S. Attorneys' Manual and the memo, the very nature of large corporations is a strong shield against criminal liability for individual wrongdoers. Corporate responsibility can be diffuse. Dec...
asserting that criminal wrongdoing was uncovered by the grand jury, that the consent decree was weak by comparison, contained insufficient enforcement procedures, and that key provisions of the decree would expire after ten years. Nader and others asked Justice to rescind the decree and bring the ...
Ellen Cranley