de Department of Justice Files Statement of Interest in Clanton, Alabama, Bond Case By www.justice.gov Published On :: Fri, 13 Feb 2015 00:00:00 -0500 Full Article
de In Milestone for Sentencing Reform, Attorney General Holder Announces Record Reduction in Mandatory Minimums Against Nonviolent Drug Offenders By www.justice.gov Published On :: Tue, 17 Feb 2015 00:00:00 -0500 Full Article
de Department of Justice Statement of Interest Supports Meaningful Right to Counsel in Juvenile Prosecutions By www.justice.gov Published On :: Fri, 13 Mar 2015 00:00:00 -0400 The Department of Justice today filed a statement of interest in the Superior Court of Fulton County, Georgia, in N.P. et al. v. The State of Georgia, et al. Full Article
de Attorney General Holder Applauds Settlement to Improve Right to Counsel in New York State By www.justice.gov Published On :: Mon, 16 Mar 2015 00:00:00 -0400 Full Article
de Attorney General Holder Addresses the Bipartisan Summit on Criminal Justice Reform By www.justice.gov Published On :: Thu, 26 Mar 2015 00:00:00 -0400 Full Article
de Remarks by Karen Lash, Access to Justice Deputy Director, on Civil Legal Aid Research at the University of South Carolina School of Law By www.justice.gov Published On :: Thu, 26 Mar 2015 00:00:00 -0400 Full Article
de Justice Department Applauds Settlement to Improve Juvenile Right to Counsel in Georgia By www.justice.gov Published On :: Wed, 22 Apr 2015 00:00:00 -0400 Full Article
de Director Lisa Foster of the Access to Justice Initiative Delivers Remarks at the Equal Justice Conference By www.justice.gov Published On :: Thu, 07 May 2015 00:00:00 -0400 Full Article
de Justice Department Files Brief to Address the Criminalization of Homelessness By www.justice.gov Published On :: Thu, 06 Aug 2015 00:00:00 -0400 Full Article
de Department of Justice Files Amicus Brief in Pennsylvania Right to Counsel Case By www.justice.gov Published On :: Fri, 11 Sep 2015 00:00:00 -0400 Full Article
de Director Lisa Foster of the Office for Access to Justice Delivers Remarks at ABA’s 11th Annual Summit on Public Defense By www.justice.gov Published On :: Sat, 06 Feb 2016 00:00:00 -0500 Full Article
de Justice Department Announces Resources to Assist State and Local Reform of Fine and Fee Practices By www.justice.gov Published On :: Mon, 14 Mar 2016 00:00:00 -0400 Full Article
de Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the Texas Fair Defense Act 15th Anniversary Symposium Celebration By www.justice.gov Published On :: Fri, 06 May 2016 00:00:00 -0400 Full Article
de Department of Justice Files Amicus Brief in Idaho Right to Counsel Case By www.justice.gov Published On :: Thu, 12 May 2016 00:00:00 -0400 Full Article
de 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 By www.justice.gov Published On :: Sat, 14 May 2016 00:00:00 -0400 Full Article
de Assistant Attorney General John P. Carlin Delivers Opening Remarks at the National Security Division 10 Year Anniversary Conference By www.justice.gov Published On :: Wed, 14 Sep 2016 00:00:00 -0400 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. Full Article
de Justice Department Files Brief to Address Automatic Suspensions of Driver’s Licenses for Failure to Pay Court Debt By www.justice.gov Published On :: Mon, 07 Nov 2016 00:00:00 -0500 Full Article
de Principal Deputy Associate Attorney General Bill Baer Delivers Remarks at Second International Conference on Access to Legal Aid in Criminal Justice Systems By www.justice.gov Published On :: Wed, 16 Nov 2016 00:00:00 -0500 Full Article
de White House Legal Aid Interagency Roundtable Issues First Annual Report to the President By www.justice.gov Published On :: Wed, 30 Nov 2016 00:00:00 -0500 Full Article
de Cantor Fitzgerald Agrees to Pay $3.2 Million to Settle Charges for Providing Deficient Blue Sheet Data By www.sec.gov Published On :: Mon, 06 Apr 2020 16:15:10 -0400 The Securities and Exchange Commission today announced that Cantor Fitzgerald & Co. has agreed to pay $3.2 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information known as “blue sheet data.”… Full Article
de In Response to Self-Executing Congressional Mandates, SEC Adopts Offering Reforms for Business Development Companies and Registered Closed-End Funds By www.sec.gov Published On :: Wed, 08 Apr 2020 16:30:00 -0400 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… Full Article
de SEC Provides Temporary, Conditional Relief for Business Development Companies Making Investments in Small and Medium-sized Businesses By www.sec.gov Published On :: Wed, 08 Apr 2020 19:45:00 -0400 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… Full Article
de Foreign National and American Trader Settle Fraud Charges in EDGAR Hacking Case By www.sec.gov Published On :: Thu, 09 Apr 2020 13:30:00 -0400 The Securities and Exchange Commission today announced settlements with David Kwon and Igor Sabodakha, two traders who allegedly profited from trading on nonpublic corporate earnings information hacked from the SEC’s EDGAR system. The settlement… Full Article
de SEC Orders Three Self-Reporting Advisory Firms to Reimburse Investors By www.sec.gov Published On :: Fri, 17 Apr 2020 16:25:55 -0400 The Securities and Exchange Commission today announced settled charges against two advisers that self-reported as part of the Division of Enforcement’s Share Class Selection Disclosure Initiative, and a third adviser that self-reported within months… Full Article
de SEC Provides for Phased CAT Broker-Dealer Reporting Timelines with Conditional Exemption for Impacts of COVID-19 By www.sec.gov Published On :: Mon, 20 Apr 2020 19:45:00 -0400 The Securities and Exchange Commission announced it has voted to issue two exemptive orders in order to move Consolidated Audit Trail (CAT) implementation forward: (1) establishing a phased CAT reporting timeline for broker-dealers, and (2) permitting… Full Article
de SEC Proposes to Modernize Framework for Fund Valuation Practices By www.sec.gov Published On :: Tue, 21 Apr 2020 19:20:00 -0400 The Securities and Exchange Commission today announced that it has voted to propose a new rule that would establish a framework for fund valuation practices. The rule is designed to clarify how fund boards can satisfy their valuation obligations in… Full Article
de SEC Provides Temporary, Conditional Relief to Allow Small Businesses to Pursue Expedited Crowdfunding Offerings By www.sec.gov Published On :: Mon, 04 May 2020 14:18:00 -0400 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.… Full Article
de SEC Charges Bloomberg Tradebook for Order Routing Misrepresentations By www.sec.gov Published On :: Wed, 06 May 2020 16:35:00 -0400 The Securities and Exchange Commission today filed settled charges against registered broker-dealer Bloomberg Tradebook LLC for making material misrepresentations and omitting material facts about how the firm handled certain customer trade orders. The… Full Article
de U.S. v. Delmar E. Church, Jr., et al. By www.justice.gov Published On :: Tue, 17 Dec 2019 16:15:31 GMT Document filed on December 10, 2019 Information Full Article
de U.S. v. Detloff Marketing and Asset Management, Inc., et al. By www.justice.gov Published On :: Wed, 08 Jan 2020 19:41:08 GMT Documents filed on July 25, 2019 Plea Agreement and Sentencing Stipulations [Lori K. Detloff] Plea Agreement and Sentencing Stipulations [Jeffery J. Detloff] Plea Agreement and Sentencing Stipulations [Detloff Marketing] Full Article
de Eight Defendants Charged with Running Two of the Largest Illegal Television Show and Movie Streaming Services in the United States By www.justice.gov Published On :: Tue, 27 Aug 2019 00:00:00 -0400 A federal grand jury returned an indictment today charging eight individuals with conspiring to violate federal criminal copyright law by running two of the largest unauthorized streaming services in the United States, resulting in the loss of millions of dollars by television program and motion picture copyright owners. Full Article
de Defendant who conspired to steal aircraft secrets pleads guilty By www.justice.gov Published On :: Mon, 16 Sep 2019 00:00:00 -0400 A North Carolina man has admitted taking part in a conspiracy to steal design information from aircraft companies to speed up approval of competing airplane technology. Full Article
de Couple Who Worked at Local Research Institute for 10 Years Charged with Stealing Trade Secrets, Wire Fraud By www.justice.gov Published On :: Mon, 16 Sep 2019 00:00:00 -0400 A former Dublin, Ohio, couple has been charged with crimes related to stealing exosome-related trade secrets concerning the research, identification and treatment of a range of pediatric medical conditions announced Assistant Attorney General John C. Demers of National Security, U.S. Attorney Benjamin C. Glassman for the Southern District of Ohio, Assistant Director John Brown of the Counterintelligence division and FBI Special Agent in Charge Todd Wickerham of the Cincinnati division. Full Article
de Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China By www.justice.gov Published On :: Thu, 10 Oct 2019 00:00:00 -0400 Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China Full Article
de Chinese National Sentenced to Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China By www.justice.gov Published On :: Fri, 18 Oct 2019 00:00:00 -0400 Full Article
de Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Thirteenth Law Enforcement and Industry Meeting on Intellectual Property Enforcement By www.justice.gov Published On :: Wed, 06 Nov 2019 00:00:00 -0500 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. Full Article
de Chinese National Pleads Guilty to Committing Theft of Trade Secrets By www.justice.gov Published On :: Tue, 12 Nov 2019 00:00:00 -0500 TULSA, Okla. – Hongjin Tan, a 35 year old Chinese national and U.S. legal permanent resident, pleaded guilty Tuesday in federal court to committing theft of trade secrets from his employer, a U.S. petroleum company. Full Article
de Newport Man Pleads Guilty to Copyright Infringement for Creating Illegal Video Streaming and Downloading Websites By www.justice.gov Published On :: Mon, 25 Nov 2019 00:00:00 -0500 Full Article
de California man who hacked into Nintendo servers to steal video games and other proprietary information pleads guilty By www.justice.gov Published On :: Fri, 31 Jan 2020 00:00:00 -0500 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. Full Article
de American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced to Prison for Theft of Trade Secrets By www.justice.gov Published On :: Tue, 11 Feb 2020 00:00:00 -0500 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. Full Article
de Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets By www.justice.gov Published On :: Thu, 13 Feb 2020 00:00:00 -0500 A superseding indictment was returned yesterday in federal court in Brooklyn, New York, charging Huawei Technologies Co. Ltd. (Huawei), the world’s largest telecommunications equipment manufacturer, and two U.S. subsidiaries with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO). Full Article
de Defendant who conspired to steal aircraft secrets sentenced to 70 months in federal prison By www.justice.gov Published On :: Tue, 18 Feb 2020 00:00:00 -0500 A North Carolina man who took part in a conspiracy to steal design information from aircraft companies to speed up approval of competing airplane technology has been sentenced to nearly six years in federal prison. Full Article
de Chinese National Sentenced for Stealing Trade Secrets Worth $1 Billion By www.justice.gov Published On :: Thu, 27 Feb 2020 00:00:00 -0500 TULSA, Okla. –A former associate scientist was sentenced Thursday in federal court for stealing proprietary information worth more than $1 billion from his employer, a U.S. petroleum company. Full Article
de Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government By www.justice.gov Published On :: Fri, 06 Mar 2020 00:00:00 -0500 A federal grand jury in the District of Columbia returned a 16-count indictment against a former Acting Inspector General for the U.S. Department of Homeland Security (DHS) and a former subordinate for their alleged theft of proprietary software and confidential databases from the U.S. government as part of a scheme to defraud the U.S. government. Full Article
de Former Uber Self-Driving Car Executive Signs Agreement To Plead Guilty To Theft Of Trade Secrets From Google By www.justice.gov Published On :: Thu, 19 Mar 2020 00:00:00 -0400 SAN JOSE - Anthony Scott Levandowski submitted documents today requesting that the court accept his plea of guilty to theft of trade secrets charges, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The documents include a request to William H. Alsup, United States District Judge, to accept a proposed plea agreement and a request to schedule a date for a sentencing hearing. Full Article
de Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes By www.justice.gov Published On :: Tue, 07 Apr 2020 00:00:00 -0400 Full Article
de Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services By www.justice.gov Published On :: Fri, 10 Apr 2020 00:00:00 -0400 Full Article
de Louisiana Department of Children and Family Services Agrees to Pay Over $3.9 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control By www.justice.gov Published On :: Fri, 10 Apr 2020 00:00:00 -0400 Full Article
de Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19 By www.justice.gov Published On :: Fri, 17 Apr 2020 00:00:00 -0400 Full Article
de Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks By www.justice.gov Published On :: Tue, 21 Apr 2020 00:00:00 -0400 Full Article
