Attorney General Pam Bondi sets the tone with the issuance of 14 new Department of Justice memoranda on her first day on ...
The Department of Justice (DOJ) prosecutor who led the criminal division of the U.S. attorney’s office in ... please contact [email protected].
Kash Patel, the next director of the Federal Bureau of Investigation, went to Capitol Hill to attend to the formality of his ...
UVa has begun to release the report detailing the 2022 shooting on Grounds that killed three students. Those in possession of ...
The job cuts followed an advisory from the government’s human resources division telling agencies to terminate most ... the ...
Their offices produce audits, inspections and evaluations, and conduct criminal and ethics investigations ... for their organizations, determine organizational priorities and can lead staffs ...
A spattering of signs were visible calling the so-called Department of Government Efficiency a “criminal organization ... assistant chief in the DOJ Criminal Division’s Foreign Corrupt ...
A common scheme was business email compromise (BEC), where cybercriminals impersonate employees or vendors of a company to trick the organization into ... Bacon from the Justice Department’s Criminal ...
Look at compliance programs, including “know-your-customer” and third-party risk management practices, to ensure that they are addressing cartel and transnational criminal organization ... memo ...