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Department of Justice Files Statement of Interest in Clanton, Alabama, Bond Case




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In Milestone for Sentencing Reform, Attorney General Holder Announces Record Reduction in Mandatory Minimums Against Nonviolent Drug Offenders




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Remarks by Karen Lash, Access to Justice Deputy Director, on Civil Legal Aid Research at the University of South Carolina School of Law




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Director Lisa Foster of the Access to Justice Initiative Delivers Remarks at the Equal Justice Conference




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Director Lisa Foster of the Office for Access to Justice Delivers Remarks at ABA’s 11th Annual Summit on Public Defense




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Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the Texas Fair Defense Act 15th Anniversary Symposium Celebration




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Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the ABA’s 2016 National Meeting of State Access to Justice Chairs




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Assistant Attorney General John P. Carlin Delivers Opening Remarks at the National Security Division 10 Year Anniversary Conference

Thank you, Sean, for your kind introduction. And thank you to CSIS for partnering with us in this conference and for your leadership and innovative thinking on critical policy issues that affect us all. I would like to take a few moments now to reflect on how the National Security Division (NSD) came to be and how, in our first decade, we have strived to achieve our twin aims: protecting the United States against national security threats while safeguarding our core freedoms.




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Justice Department Files Brief to Address Automatic Suspensions of Driver’s Licenses for Failure to Pay Court Debt




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Principal Deputy Associate Attorney General Bill Baer Delivers Remarks at Second International Conference on Access to Legal Aid in Criminal Justice Systems




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SEC Office of Compliance Inspections and Examinations Publishes Risk Alerts Providing Advance Information Regarding Inspections for Compliance with Regulation Best Interest and Form CRS

The Securities and Exchange Commission’s Office of Compliance Inspections and Examinations (OCIE) has issued two risk alerts: Examinations that Focus on Compliance with Regulation Best Interest and Examinations that Focus on Compliance with…




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In Response to Self-Executing Congressional Mandates, SEC Adopts Offering Reforms for Business Development Companies and Registered Closed-End Funds

The Securities and Exchange Commission today voted to adopt rule amendments to implement certain provisions of the Small Business Credit Availability Act and the Economic Growth, Regulatory Relief, and Consumer Protection Act relating to business…




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SEC Provides Temporary, Conditional Relief for Business Development Companies Making Investments in Small and Medium-sized Businesses

The Securities and Exchange Commission today announced that it is providing temporary, conditional exemptive relief for business development companies (BDCs) to enable them to make additional investments in small and medium-sized businesses, including…




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SEC Enhances Standards for Critical Market Infrastructure

The Securities and Exchange Commission today adopted amendments to its rules for securities clearing agencies to apply enhanced standards to all SEC-registered central counterparties and central securities depositories. The rule amendments build on rules…




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SEC Forms Cross-Divisional COVID-19 Market Monitoring Group

The Securities and Exchange Commission today announced the formation of an internal, cross-divisional COVID-19 Market Monitoring Group.  This temporary, senior-level group will assist the Commission and its various divisions and offices in (1)…




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Small Business Capital Formation Advisory Committee to Discuss the SEC’s Capital Formation Proposal on May 8

The Securities and Exchange Commission today released the agenda for the Friday, May 8 meeting of its Small Business Capital Formation Advisory Committee, which will be hosted via video conference. The Committee will discuss the Commission’s recent…




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SEC Provides Temporary, Conditional Relief to Allow Small Businesses to Pursue Expedited Crowdfunding Offerings

The Securities and Exchange Commission today announced that it is providing temporary, conditional relief for established smaller companies affected by COVID-19 that may look to meet their urgent funding needs through a Regulation Crowdfunding offering.…




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SEC Directs Equity Exchanges and Financial Industry Regulatory Authority to Improve Governance of Market Data Plans

The Securities and Exchange Commission today issued an order directing the equity exchanges and the Financial Industry Regulatory Authority (FINRA) (the participants) to submit a new National Market System plan (NMS plan) with a modernized governance…




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SEC Investor Advisory Committee to Meet Virtually on May 21

The Securities and Exchange Commission's Investor Advisory Committee will hold a public meeting on May 21, 2020 by remote means.  The meeting will begin at 10 a.m. ET, is open to the public via live webcast, and will be archived on…




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U.S. v. Delmar E. Church, Jr., et al.

Document filed on December 10, 2019







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U.S. v. Hector Armando Kellum

Document filed on February 14, 2020




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Man Arrested for Theft of Military Property




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Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme




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Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China

Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China




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Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Thirteenth Law Enforcement and Industry Meeting on Intellectual Property Enforcement

This conference offers a great opportunity for CCIPS, the Department, and each of our law enforcement colleagues gathered at the table today to discuss our shared efforts in IP enforcement, and to hear your comments about the latest successes and challenges. It’s an event that benefits all of us.




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Newport Man Pleads Guilty to Copyright Infringement for Creating Illegal Video Streaming and Downloading Websites




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Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics




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Grayson County Woman Sentenced for Wire Fraud Conspiracy

Rosemary Wolf pleaded guilty on June 12, 2019, to conspiracy to commit wire fraud and was sentenced to 51 months in federal prison by U.S. District Judge Amos L. Mazzant on Jan. 2, 2020.




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California man who hacked into Nintendo servers to steal video games and other proprietary information pleads guilty

Seattle – A 21-year-old Palmdale, California, man pleaded guilty today in U.S. District Court in Seattle to federal crimes related to his computer hacking scheme and his possession of child pornography found on his digital devices, announced U.S. Attorney Brian T. Moran.




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American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced to Prison for Theft of Trade Secrets

The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000 by U.S. District Judge Christopher R. Cooper of the District of Columbia.




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Maryland Cardiologist and Related Practices to Pay the United States $750,000 for Alleged Kickbacks




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Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19




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Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers




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California Hand Sanitizer Company Ordered to Stop Marketing Unapproved New Drugs




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OPDAT-Created Courtroom Security Manual Presented in Malaysia

On March 4, in Kuala Lumpur, Malaysia, the country’s first Manual on Courtroom Security in Terrorism Cases was presented to the Chair of Malaysia’s National Judicial Security Committee (NJSC) for consideration and adoption.




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Statement from Assistant Attorney General Makan Delrahim on District Court Decision in U.S. v. Sabre Corp. and Farelogix Inc.

"At trial, the Antitrust Division argued that Sabre’s acquisition of Farelogix would extinguish a crucial constraint on Sabre’s market power and would result in higher prices and less innovation. While we are disappointed with the court’s decision, we appreciate the court’s thoughtful consideration of this important case. We will closely review the court’s opinion and consider next steps in light of our commitment to preserving competition for the benefit of the American consumer."




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Justice Department and Federal Trade Commission Jointly Issue Statement on COVID-19 and Competition in U.S. Labor Markets

The Department of Justice’s Antitrust Division and the Federal Trade Commission’s (FTC) Bureau of Competition jointly released a statement today affirming the importance of competition for American workers.  The agencies also announced that they will protect competition for workers on the frontlines of the Coronavirus Disease 2019 (COVID-19) response in the United States by enforcing the antitrust laws against those who seek to exploit the pandemic to engage in anticompetitive conduct in labor markets.




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Statement from Assistant Attorney General Makan Delrahim on the 20th Anniversary of World Intellectual Property Day

This week, the U.S. Department of Justice Antitrust Division celebrates the 20th anniversary of World Intellectual Property Day. The division marks the occasion by remembering the revolutionary ideal that our nation’s founding fathers embedded in the U.S. Constitution: that “securing . . . to Authors and Inventors the exclusive Right to their respective Writings and Discoveries” will “promote the Progress of Science and useful Arts.” For over 200 years, this “exclusive Right” has served as the foundation of the U.S. system of patent, copyright, and trademark laws.




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Statement from Assistant Attorney General Makan Delrahim on Sabre and Farelogix Decision to Abandon Merger

Sabre Corporation and Farelogix, Inc. announced today the termination of their merger agreement.




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Generic Pharmaceutical Company Admits to Fixing Price of Widely Used Cholesterol Medication

Apotex Corp., a generic pharmaceutical company headquartered in Florida, was charged with fixing the price of the generic drug pravastatin, the Department of Justice announced today.  According to the one-count felony charge filed today in the U.S. District Court for the Eastern District of Pennsylvania in Philadelphia, Apotex and other generic drug companies agreed to increase and maintain the price of pravastatin, a commonly prescribed cholesterol medication that lowers the risk of heart disease and stroke.  The conspiracy began in May 2013 and continued through December 2015.




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Interesting photos - 1 May 2020 - Flickr




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Interesting photos - 2 May 2020 - Flickr




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Interesting photos - 3 May 2020 - Flickr




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Interesting photos - 4 May 2020 - Flickr




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Interesting photos - 5 May 2020 - Flickr




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Interesting photos - 6 May 2020 - Flickr