The commission later removed identifying case information from its whistleblower award order.
UPDATED: Friday, August 29.
Ahmad Ibrahim Al-Ahmad was indicted under seal in 2011 for allegedly supplying parts for explosive devices used to blow up U.S. troops in Iraq from 2005 to 2010.
A cache of leaked whistleblower documents gave The New York Times its 2012 expose on bribery in Mexico and a subsequent alleged cover-up. They’re now in the hands of plaintiffs lawyers.
Victor White III’s death while in custody of the Iberia Parish Sheriff’s Office in Louisiana was ruled a suicide.
“Simply stunning, and brazen,” wrote Josh Blackman, an assistant law professor at South Texas College of Law, of the unannounced removal of four U.S. appeals courts’ records.
In the wake of a shooting death in Ferguson, Mo., Rep. Adam Schiff wants everything recorded.
The Obama administration’s original choice for the job, then-Deputy Assistant Attorney General for the Civil Rights Division Roy Austin, was opposed by law enforcement groups.
Rio Arriba County Sheriff Tommy Rodella allegedly shoved his badge in the face of a motorist he is accused of terrorizing.
Rio Arriba County Sheriff Thomas R. Rodella – accused of threatening a motorist he’d been tailgating with a gun – claims that New Mexico U.S. Attorney Damon Martinez has a “personal vendetta” against him.
Och-Ziff is under foreign bribery investigation by the Justice Department and Securities and Exchange Commission.
The scandal led to the resignation of New Orleans U.S. Attorney Jim Letten and the ordering of a new trial for police officers convicted of post-Hurricane Katrina killings.
Those who are frustrated with Obama will likely find solace in the Attorney General.
The parents of Ramarley Graham, shot and killed two years ago by a police officer in New York, asked the DOJ to more thoroughly review the case on Wednesday.
Goldman Sachs Group Inc. (GS) abandoned its bid to get a U.K. court to throw out a $1 billion lawsuit by the Libyan Investment Authority that alleged the New York-based bank made about $350 million selling it investments that turned out to be worthless.
Goldman Sachs had asked a London judge in April to decide that the [...]
Key meetings between mining companies Vale and Rio Tinto took place in Cleary Gottlieb’s New York offices, Rio Tinto’s revised RICO complaint says, among other new details.
The absence of a mysterious research center in Angola could be evidence of oil corruption.
A top Justice Department Civil Division official gets the nod.
A former senior trader at Rabobank has pleaded guilty to interest rate rigging in the US.
The special prosecutor who obtained an abuse of power indictment against the long-time Republican governor was once set to become the U.S. Attorney in Texas’s Western District.
Justice Department Inspector General Michael Horowitz has accused the department of stonewalling some information requests with improper assertions of privilege.
Forty-seven Inspectors General wrote Congress this week to raise alarms over alleged attempts at DOJ and other agencies to keep records from their independent watchdogs.
In May, the Eleventh Circuit rejected Joel Esquenazi and Carlos Rodriguez’s challenge of the Justice Department’s interpretation of a key Foreign Corrupt Practices Act definition.
A Taiwanese citizen working in China for a Germany company who is fired for reporting allegedly corrupt contracts in North Korea isn’t covered by United States anti-retaliation whistleblower protections, the Second Circuit rules.
EXCLUSIVE: It took ten years for a judge to sentence Morris Weissman for a 2003 accounting fraud conviction – in part because the former CEO of the secure transactions and anti-counterfeiting company had been working with U.S. intelligence.
Top Foreign Corrupt Practices Act defense lawyer Laurence Urgenson participated in a teleconference Thursday about international enforcement of anti-corruption laws.
US companies may be at increased risk as a result of India’s well intended new law surrounding Corporate Social Responsibility.
Just Anti-Corruption maintains a historical list of corporate monitors in all Foreign Corrupt Practices Act settlements.