International Law

Justice Department Revises Charging Guidelines for Prosecuting Corporate Fraud
News release: "Department of Justice is revising its corporate charging guidelines for federal prosecutors throughout the country. The new guidance...

DOJ Revises Corporate Charging Guidelines
Deputy Attorney General Mark R. Filip announced today that the Department of Justice is revising its corporate charging guidelines for federal prosecutors. The revised guidelines state that credit for cooperation will not depend on the corporation?s waiver of attorney-client privilege...

USDOJ Revises Corporate Charging Guidelines
On Thursday, August 28, 208, Deputy Attorney General Mark R. Filip announced that the USDOJ has revised its corporate charging guidelines. The new guidelines address one issues of particular interest, the area of cooperation credit...

DOJ's New Charging Guidelines in Corporate Fraud Prosecutions
Paul J. McNulty, Deputy Attorney General, issued new charging guidelines in corporate fraud prosecutions today. Under the old guidelines (the "Thompson Memorandum"), a federal prosecutor, as part of assessing whether a corporation cooperated with a government investigation, could look at...

DOJ issues new guidelines for settlement monitors
[JURIST] The US Department of Justice (DOJ) [official website] issued new guidelines Monday limiting the appointment of independent monitors to verify corporate compliance with deferred-prosecution agreements...

FBI Investigative Guidelines
The Justice Department and FBI, last week, re-announced plans to implement new guidelines extending agency investigatory powers relating to terrorism. The University of Pittsburgh?s Jurist relates that ?the plan calls for a merging of the Guidelines on General Crimes, National Security Investigative Guidelines, and the confidential Supplemental Foreign Intelligence Guidelines...

Anna Nicole Smith's Legal Troubles
Court cases and legal issues related to Anna Nicole Smith

Driving Record Checks
Get your Motor Vehicle Record (MVR) from your State Department of Motor Vehicles (DMV) Online

Katrina Victims See Justice, Ruling Paves the Way for Class Actions
Katrina Victims See Justice Ruling Paves the Way for Class Actions

DLP
Ohio State to Receive $42 Million in Corporate Taxes Settlement

Bell Canada
alleging wrongful charging for long distance phone calls

Clearwire Service
alleging poor quality and unfairly charging early termination fees.

Sprint Nextel Corp.
allegedly defrauded wireless customers by charging unspecified roaming fees.

CIA
Department of Defense Sued by Veterans