American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
The American Express settlement follows recent agreements by Mastercard and Block to settle claims from prosecutors or ...
OC prosecutors agree to permanent reforms to end federal probe of misuse of informants
Investigators previously found that the rights of criminal defendants had been violated through the systematic use of ...
JD Supra6d
Antitrust Division Updates Its Corporate Compliance Guidance for Criminal Investigations
The U.S. Department of Justice’s Antitrust Division recently updated its Evaluation of Corporate Compliance Programs in Criminal ...
PBS3d
Judge allows Justice Department to release special counsel Smith’s report on Trump’s Jan. 6 case
The ruling from U.S. District Judge Aileen Cannon, who was appointed to the bench by Trump, is latest back and forth in a ...
The Victoria Advocate13d
Madison theft suspect dies in custody; state DOJ investigating
In a statement Thursday afternoon, the Wisconsin Department of Justice said the man died Tuesday. The DOJ Division of Criminal Investigation had begun an investigation of the incident before the ...
JD Supra9d
DOJ's Procurement Collusion Strike Force - Five Things You Need to Know
The Department of Justice recently celebrated the fifth anniversary of its Procurement Collusion Strike Force (PCSF), and all signs point to the ...
Minneapolis Promises Police Overhaul in Deal With Justice Department
With only two weeks left in the Biden administration, officials hurried to finalize a plan in the city where George Floyd was ...