Documents tagged with doj

Justice Department Memo on Corporate Prosecution

  • papicek published this about 8 hours ago
  • 7 reads
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Mark S. Hamill, JD, CPA

Accomplished and energetic compliance, investigations and litigation attorney who delivers the unique insights of a seasoned lawyer and Big Four CPA to benefit clients in civil litigation and gover...
  • MSH_JD_CPA published this about 17 hours ago
  • 100 reads
  • 0 comments

2012-02-08_DEI_Grassley_M eehan_toHolder-DOJ_-_F&F_ Wiretap_due_2-15

Letter from Reps. Darrell Issa and Patrick Meehan, and Sen. Chuck Grassley to Attorney General Eric Holder on releasing wiretap documents related to the congressional Fast and Furious gunwalking in...
  • dcodrea published this 3 days ago
  • 336 reads
  • 0 comments

FINANCIAL FRAUD ENFORCEMENT TASK FORCE FIRST YEAR REPORT

  • 83jjmack published this 4 days ago
  • 51 reads
  • 0 comments

DOJ Southwest Border Gunrunner Holder and More May 6 2009

..."Let me begin by emphasizing the priority that this issue commands at the highest level of the Department’s leadership, including the Attorney General himself. From March 31 to April 2, 2009, th...
  • Kim Hedum published this 02 / 04 / 2012
  • 215 reads
  • 0 comments

Responsive Document - CREW: DOJ: Regarding Information on Criminal Division's Handling of Guantanamo

On May 27, 2010, Citizens for Responsibility and Ethics in Washington (CREW) sent a Freedom of Information Act (FOIA) request to the Department of Justice (DOJ) seeking information about the DOJ Cr...
  • citizensforethics published this 02 / 02 / 2012
  • 675 reads
  • 0 comments

Responsive Document - CREW: DOJ: Regarding Information on Criminal Division's Handling of Guantanamo

On May 27, 2010, Citizens for Responsibility and Ethics in Washington (CREW) sent a Freedom of Information Act (FOIA) request to the Department of Justice (DOJ) seeking information about the DOJ Cr...
  • citizensforethics published this 02 / 02 / 2012
  • 676 reads
  • 0 comments

Responsive Document - CREW: DOJ: Regarding Information on Criminal Division's Handling of Guantanamo

On May 27, 2010, Citizens for Responsibility and Ethics in Washington (CREW) sent a Freedom of Information Act (FOIA) request to the Department of Justice (DOJ) seeking information about the DOJ Cr...
  • citizensforethics published this 02 / 02 / 2012
  • 680 reads
  • 0 comments

Responsive Document - CREW: DOJ: Regarding Information on Criminal Division's Handling of Guantanamo

On May 27, 2010, Citizens for Responsibility and Ethics in Washington (CREW) sent a Freedom of Information Act (FOIA) request to the Department of Justice (DOJ) seeking information about the DOJ Cr...
  • citizensforethics published this 02 / 02 / 2012
  • 681 reads
  • 0 comments

Responsive Document - CREW: DOJ: Regarding Information on Criminal Division's Handling of Guantanamo

On May 27, 2010, Citizens for Responsibility and Ethics in Washington (CREW) sent a Freedom of Information Act (FOIA) request to the Department of Justice (DOJ) seeking information about the DOJ Cr...
  • citizensforethics published this 02 / 01 / 2012
  • 56 reads
  • 0 comments

CREW: DOJ: Regarding Information on Criminal Division's Handling of Guantanamo Deaths: 2/1/2012- DOJ

On May 27, 2010, Citizens for Responsibility and Ethics in Washington (CREW) sent a Freedom of Information Act (FOIA) request to the Department of Justice (DOJ) seeking information about the DOJ Cr...
  • citizensforethics published this 02 / 01 / 2012
  • 52 reads
  • 0 comments

'SHROUDED IN SECRECY' -MICHIGAN AG ASKED TO NOT SIGN THE FORECLOSURE SETTLEMENT DEAL --JAN 31 2012

THE DEADLINE FOR THE AGs to sign is Feb. 3rd.
  • 83jjmack published this 01 / 31 / 2012
  • 238 reads
  • 0 comments

Responsive Document - CREW: FBI: Regarding Disposition of Investigation Records: 1/30/2012 - Murtha

On November 30, 2011, CREW filed a Freedom of Information Act request with the FBI seeking copies of all guidance concerning the disposition of records generated by FBI investigations. CREW made th...
  • citizensforethics published this 01 / 30 / 2012
  • 49 reads
  • 0 comments

CREW: FBI: Regarding Rep. Murtha: 1/30/2012 - FBI Response Letter

On November 30, 2011, CREW filed a Freedom of Information Act request with the FBI seeking copies of all guidance concerning the disposition of records generated by FBI investigations. CREW made th...
  • citizensforethics published this 01 / 30 / 2012
  • 70 reads
  • 0 comments

HAS BIONDI OF FLORIDA SOLD OUT HER PEOPLE?--- California AG Harris Turned Down a Guaranteed 60 % of

more on the foreclosure spectrum disorder---FSD---otherwis e known as RICO
  • 83jjmack published this 01 / 29 / 2012
  • 108 reads
  • 0 comments

11 Subpoena's Issued by DOJ--More to Come

  • 83jjmack published this 01 / 28 / 2012
  • 649 reads
  • 0 comments

SawyerDOJAustinPDTechAsst Letter

Technical Assistance Letter from the U.S. Department of Justice to the Austin Police Department
  • jhbryan1715 published this 01 / 26 / 2012
  • 192 reads
  • 0 comments

SawyerDOJConsentDecreeVir ginIslands

Consent Decree between the Virgin Islands and the U.S. Department of Justice
  • jhbryan1715 published this 01 / 26 / 2012
  • 35 reads
  • 0 comments

WHY THE JUSTICE DEPARTMENT DOES NOTHING TO INVESTIGATE MORTGAGE AND SERVICING FRAUD --Eric Holder an

U.S. Attorney General Eric Holder and Lanny Breuer, head of the Justice Department's criminal division, were partners for years at a Washington law firm that represented a Who's Who of big banks an...
  • 83jjmack published this 01 / 21 / 2012
  • 104 reads
  • 0 comments

USWGO Email sent to the Department of Justice regarding the MegaUpload Shut Down

USWGO has published a email and sent the same copy to members of the press, what was sent to the Department of Justice regarding their shut down of MegaUpload.
  • Brian the Junior Engineer published this 01 / 20 / 2012
  • 110 reads
  • 0 comments
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