The process, known as asset forfeiture, is controversial because people can lose their property, such as cars and cash, without ever being convicted or even charged with a crime. Critics of the ...

The DOJ’s Criminal Division has turned its focus to individual whistleblowers in the form of the Criminal Division’s Pilot Program on Voluntary Self-Disclosure for Individuals, which it hopes ...

On April 15, 2024, the U.S. Department of Justice (DOJ)’s Criminal Division announced a new pilot program that will allow and encourage individuals involved in specific types of corporate ...

Leveraging a 40-year-old desegregation case, DOJ at first sought to stop the voucher program in its entirety. After almost universal criticism, DOJ stepped back from that objective but still tried ...

In a bold move, the U.S. Department of Justice (DOJ) launched a pilot program designed to encourage corporate executives to disclose information about financial misconduct within their organizations.

That reflects the fact that the Justice Department has long operated a program to reward disclosing that type of misconduct, ...

Atlanta News First Investigates exposed the inner workings of a Drug Enforcement Administration (DEA) program ... The DOJ has over $5 billion in its civil asset forfeiture fund, which the ...

LTAP is the compliance reviewer for asset management plans (AMP) for the Local Road and Bridge Matching Grant Program. LTAP is assisting local public agencies in the development of their plans by: ...

Additionally, even though DOJ has been unsuccessful at trial, the Department’s success in beating back motions for dismissal on criminal charges for anticompetitive conduct, as well as securing ...

Compliance professionals can now navigate corporate governance regulations by mapping their current program to the latest Department of Justice (DOJ) guidelines, pinpointing weaknesses in minutes.

The drug would be listed as Schedule III substance if the proposal is approved. The Biden administration announced Thursday that it's officially moving forward with a proposal to reclassify ...

SNDL cannabis stock receives positive news, gaining approval from NASDAQ and showing growth in Q1-2024 results, prompting a ...