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March 6, 2026

Financial Investigations March 30, 2018

Barclays to Pay $2 Billion to Settle U.S. Lawsuit over Bad Mortgage Deals

Barclays agreed to pay $2 billion to the United States government to settle a lawsuit involving residential mortgage-backed securities (RMBS)…

By Marivic Cabural Summers

Arizona March 21, 2018

Trump Scolds DOJ over DACA Driver’s License Case in Arizona

President Donald Trump slammed the Department of Justice (DOJ) for not contesting an appeals court ruling that prohibits Arizona from…

By Marivic Cabural Summers

America March 8, 2018

Department of Justice Files Federal Lawsuit on Behalf of Former Nursing Assistant Over Flu Shot

The Department of Justice filed a federal lawsuit on behalf of a former nursing assistant who alleges that she was…

By Robin Bull

California

California News March 7, 2018

DOJ Files Lawsuit against California over Sanctuary Policies

The U.S. Department of Justice (DOJ) filed a lawsuit against California over its sanctuary policies that protect undocumented immigrants. In…

By Marivic Cabural Summers

America February 2, 2018

Republican John Kasich Bemoans FISA Memo Release

On Friday, Ohio Governor John Kasich opined his thoughts on the recent release of the Foreign Intelligence Surveillance Act (FISA)…

By Gabrielle Seunagal

ew York AG Eric Schneiderman -net neutrality public comment process

America February 1, 2018

Multiple AGs: DOJ Lacks Authority to Deny Byrne-JAG Funding to Punish Sanctuary Cities

A coalition of Attorney Generals (AGs) from 16 states argued that the Department of Justice (DOJ) has no authority to…

By Marivic Cabural Summers

Cong. Francis Rooney

Florida December 27, 2017

Republican Congressman Francis Rooney Calls for “Purge” of FBI

Republican Congressman Francis Rooney of Florida called for a purge of the Federal Bureau of Investigation (FBI). He also alleged…

By Marivic Cabural Summers

Continuity Marketing December 15, 2017

Jeremy Johnson case sets bank fraud precedent in negative option billing schemes

Jeremy Johnson, creator of iWorks, is currently serving more than 11 years in prison for providing false information to banks…

By USA Herald

America December 6, 2017

DOJ: Cannabis Businesses Not Entitled to Bankruptcy Protections

Although cannabis businesses (including businesses selling CBD oil with no THC and businesses engaging in the legal sale of medicinal…

By Robin Bull

Philadelphia wins case against DOJ over sanctuary policies

Pennsylvania November 16, 2017

Judge Rules against DOJ’s Attempt to Keep Grant from Philadelphia over Sanctuary Policies

A federal judge blocked the Department of Justice (DOJ) from withholding law enforcement grant from Philadelphia because of its sanctuary…

By Marivic Cabural Summers

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