U.S. Attorney General Jeff Sessions ordered the creation of a “China Initiative” expanding and accelerating U.S. criminal trade secrets enforcement against Chinese companies and individuals. The remarks announcing the China Initiative are notable for their singular focus on China and the severity of...
The US DOJ issues new guidance on its antitrust criminal leniency programOn November 19, the Antitrust Division of the U.S. Department of Justice (« DOJ ») issued new guidance on its leniency program, under which cartel (...)Ryan C. Thomas...
US DOJ Issues Guidance for Prosecutors Regarding Criminal Discovery.(Department of Justice )Claffee, Scott AKrakoff, DavidNeils, Lynn AScott, Z
Trump asks Georgia court to toss criminal election case, cites White House win Thu, Dec 5th 2024 Politics French government toppled in no-confidence vote brought by opposition Wed, Dec 4th 2024 Space Trump nominates Jared Isaacman, private astronaut and Shift4 CEO, for NASA chief Wed, Dec 4t...
Foreign Corrupt Practices Act', Second Edition (July 2020) (FCPA Resource Guide), https://www.justice.gov/criminal-fraud/file/1292051/download (last accessed 6 July 2022) (noting that 'DOJ and SEC also consider the adequacy of a company's compliance program at the time of the misconduct ...
Act (formally the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001), which expanded the government’s power to detain noncitizens, conduct surveillance and search, and investigate persons suspected of involvement in criminal activity...
Trump, his supporters, and right-wing media have increasingly claimed the Democrats are engaged in lawfare against the Republican presidential candidate, who faces multiple criminal cases. "All of this weaponization and lawfare that you're watching ... they're being run by the DOJ, they...
UCSD agreed to pay a civil penalty of $115,000 tosettle the lawsuit. The university will also be required to conduct supplemental training of its human resources personnel and work with the DOJ to ensure compliance with I-9 processes across all of its campuses, medical centers and facilities....
“For God’s sake, this man cannot remain in power,” Biden said on Saturday at the Royal Castle in Warsaw.The White House and the State Dept. have been scrambling to explain away Biden’s remark. But it is too late. “The President’s point was that Putin cannot be allowed to exerc...
It also comes amid concerns that Attorney General William Barr has gone out of his way to intervene in other legal cases involving Trump or his allies. Barr tried to decrease the amount of prison time his office sought for Trump ally Roger Stone following a criminal trial where he...