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 ...

Notably, the NPA pilot program ... of the forfeiture prize, leaving the unknowing company behind, having lost the race it likely never knew had started. Thus, with the rise of DOJ whistleblower ...

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 ...

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 ...

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

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

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 ...

including with respect to the Paycheck Protection Program (PPP), will continue to remain a top priority for DOJ. The CFETF has charged more than 3,500 defendants with federal crimes, recovered ...

Requiem for a tea party, &c. Biden’s Nonsensical China Tariffs Biden Is Breaking the Anti-Populist Coalition Schoolchildren Get Their Own Union ‘We want the cash. Good agents chase cash.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

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 ...