
news report
Justice Department Inventory Identifies 62 Criminal Regulatory Offenses
The department also set out four factors prosecutors should generally weigh when regulatory violations can carry criminal penalties.
entities

news report
The department also set out four factors prosecutors should generally weigh when regulatory violations can carry criminal penalties.

investigation
ATF permitted up to two years, DEA expected training within one year and the FBI allowed six months after deputized state and local officers began operations. All four reviewed agencies also lacked uniform rules for handling misconduct allegations.

news report
The latest First Step Act statistical report also counted 8,202 veterans and 21,948 non-U.S. citizens in federal facilities.

news report
The proposed order targets duplicate criminal or eviction records, incomplete source disclosures and failures in the consumer-dispute process.

news report
GAO says video and telephone proceedings reduced time and cost for selected court participants, though judge preferences and interpretation technology remained uneven.

news report
Defense reported three connected instances and blocked external access while six agencies used several methods to search their networks and inventories.