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justice department

Investigation Begins into Airline Conspiracy Over Airfare

Investigation Begins into Airline Conspiracy Over Airfare Summary: A discussion between airlines CEO’s about capacities limits sparks a U.S. government investigation to figure out if the airlines have been conspiring together. The Justice Department is trying to determine if a communication between airlines existed to limit seats…>read more

No Comment July 2, 2015

Former House Speaker Dennis Hastert Indicted

Former House Speaker Dennis Hastert Indicted Summary: After an FBI investigation, charges of structuring bank withdrawals to avoid federal reporting requirements and lying to the FBI during the investigation. Former House Speaker Dennis Hastert has been indicted by the Justice Department on charges of reporting evasion…>read more

No Comment May 29, 2015

The 14 FIFA Individuals Who Have Been Indicted

The 14 FIFA Individuals Who Have Been Indicted Summary: USA Today provides detail about the 14 individuals associated with FIFA who have been indicted for fraud, corruption, and other charges. According to USA Today, the Justice Department has stated that nine soccer officials are in a group of…>read more

No Comment May 27, 2015

Over 1 Million Employees are Allowed to Join Lawsuit Against Government for 2013 Shutdown

Over 1 Million Employees are Allowed to Join Lawsuit Against Government for 2013 Shutdown Summary: The Justice Department has made notice that over 1 million federal employees can join the suit for damages for not receiving pay during the 2013 government shutdown. Last August U.S. Court of Federal Appeals Chief Judge Patricia E. Campbell-Smith…>read more

No Comment March 9, 2015

Goldman Sachs at Risk of Facing Civil Lawsuit

Goldman Sachs at Risk of Facing Civil Lawsuit Summary: Goldman Sachs could be facing a civil lawsuit from the government once an investigation into the big bank is complete.  Back in December federal litigators informed Goldman Sachs Group Inc. that the firm might face a civil lawsuit as a…>read more

No Comment February 23, 2015

Citigroup Preparing for $2.7 Billion Legal Fee Bill

Citigroup Preparing for $2.7 Billion Legal Fee Bill Summary: Citigroup released a report on its fourth-quarter Tuesday, citing a $2.7 billion legal bill it faces.  On Tuesday, Citigroup provided its investors with a glimpse of its fourth-quarter results, according to The New York Times. The bank detailed an expected…>read more

No Comment December 10, 2014

FBI Asks Congress to Re-Write Search Warrant Rules

FBI Asks Congress to Re-Write Search Warrant Rules Summary: Microsoft is in the middle of a heated battle with the federal government regarding a search warrant asking for emails stored on a server in Ireland.  Microsoft is in the middle of a heated battle with the federal government regarding…>read more

1 Comment November 6, 2014

Estimate for Legal Services Increased by JPMorgan Chase

Estimate for Legal Services Increased by JPMorgan Chase Summary: In a securities filing on Monday, JPMorgan Chase announced that it has increased its estimate for legal services relating to the investigation into the bank. JPMorgan Chase noted a possible increase in legal costs during a securities filing on Monday,…>read more

No Comment November 4, 2014

Texas Permitted to Enforce Voter ID Law for November 4 Election

Texas Permitted to Enforce Voter ID Law for November 4 Election Summary: In a blow to Democrats, Texas is permitted to enforce its Voter ID Law for the election scheduled for November 4, as ruled by an appeals court. The voter identification law struck down in the state of Texas by a…>read more

No Comment October 15, 2014

Davis Polk Welcomes Denis J. McInerney in Return to the Firm

Davis Polk Welcomes Denis J. McInerney in Return to the Firm Summary: Davis Polk has announced that Denis J. McInerney has returned to the firm for a third tour of duty after leaving the Justice Department.  A former top federal prosecutor has announced that he will return to one of his previous…>read more

No Comment October 15, 2014

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Assistant General Counsel
USA-MO-Saint Louis
Title: Assistant General Counsel   Employer: American Association of Orthodontists Location: St. Louis Compensation: Salary Travel Requirements: Moderate; domestic. Contact: Sen...


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