Muhtorov Complaint:  Complaint filed against Jamshid Muhtorov prior to his arrest on a charge of attempting to offer support to the Islamic Jihad Union, a terrorist group. The Joint Terrorism Task Force conducted the investigation with the Justice Department's National Security Division. Assistant U.S. Attorney Greg Holloway is prosecuting. Filed Jan. 19, 2012.

Bribery and Corruption: Integrating Forensic Data Analytics in Anti-Corruption Compliance Programs:  

Office of Legal Counsel's Memo on Pro Forma Sessions:  

Proposed Settlement:  

Complaint:  

Department of Justice Report of Findings:  

Slide Deck: "What's Next? Strategies for Improving Compliance with Health Care Fraud and Abuse Laws":  Presented on Dec. 8 in the Rayburn House Office Building on Capitol Hill.

Corporate Involvement in the 2012 Election Presentation:  

TIME SENSITIVE MOTION FOR INJUNCTION PENDING APPEAL (.PDF):  DOJ requests an appeals court to halt Alabama H.B. 56 while the challenge is considered.

Foreign Investigations: A Case Study Presentation:  Foreign Investigations: A Case Study Presentation

DOJ's motion for injunction pending appeal filed in Alabama on Friday afternoon:  The motion for injunction pending appeal filed by DOJ lawyers in Alabama on Friday afternoon.

NPA with Islamic Investment Company of the Gulf (Bahamas) Ltd.:  Non-prosecution agreement with Islamic Investment Company of the Gulf (Bahamas) Ltd.

William Newell supplemental statement:  Former AFT Special Agent William Newell submitted this affidavit to the House Government Reform and Oversight Committee regarding Operation Fast and Furious on Sept. 22, 2011.

Sentencing Chart for Abramoff Defendants:  

Memorandum Opinion on Kevin Ring Sentencing Recommendations:  By U.S. District Judge Ellen S. Huvelle on Sept. 20, 2011

Amended Complaint U.S. v. AT&T:  Seven states join the antitrust lawsuit, 9/16/11

Memorandum in Support of Motion to Dismiss:  

DOJ Letter TO Sen. Grassley About FCA:  

False Claims Act Case Statistics Since 1987:  

DOJ Health Care Emails Involving Kagan:  

House Judiciary Letter to Holder:  

Letter to HHS OIG:  The letter protests the use of exclusion on health care employees who have not been proven to have been involved in fraud.

The Impact of the New Dodd-Frank Rules Webinar:  

ECPA Amendments - Leahy Bill Text:  A bill introduced by Sen. Patrick Leahy (D-Vt.) on May 17, 2011 to amend the 1986 Electronic Communications Privacy Act.

FTI White Paper:  

EU Data Privacy Laws Webinar:  

EU Data Privacy Webcast Materials:  here it uis

OPR letter to Lamar Smith:  

Danielle Chiesi plea agreement:  

U.S. v. BP et. al.:  

Government Response to Defense Motion on Jury Instructions:  

Defense Motion Opposing Change to Jury Instructions:  

Government Motion to Change Jury Instructions:  Prosecutors seek a change in how campaign contributions are described to jurors in the case against former lobbyist Kevin Ring.

DOJ Letter to USSCR:  

September 2010 Hearing Notice:  

Motion to Reschedule:  

DOJ Best Places to Work Ratings:  The Partnership for Public Service 2010 ratings for the Justice Department.

Roger Clemens Indictment:  

Horizontal merger guidelines:  

Order dismissing piracy charges:  

Barclays deferred prosecution agreement:  

Barclays criminal information:  

Del. Donna Christensen Letter:  

Rep. Christopher Lee Letter:  

Acting U.S. Attorney Ronald Sharpe Statement:  

OLC Opinion On Virgin Islands Constitution:  

William G. Clark Appeal To 3rd U.S. Circuit Court of Appeals:  

Virgin Islands Superior Court Judge Brenda Hollar Opinion:  

DOJ Statement On Supremacy Clause:  

U.S. District Chief Judge Curtis Gomez Second Ruling:  

U.S. District Chief Judge Curtis Gomez First Ruling:  

February 2010 Court Filing From Kerry Drue:  

Proposed Virgin Islands Constitution:  

ATF Internal Inquiry:  

ATF Use Of Force And Weapons Policy:  

Virgin Islands Police Officer Affidavit:  

William G. Clark Statement:  

Witness Statements: