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A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]
The OPR was established in 1975 by order of then Attorney General Edward Levi, following revelations of ethical abuse and serious misconduct by senior DOJ officials during the Watergate scandal. The order directed OPR to "receive and review any information concerning conduct by a Department employee that may be in violation of law, regulations ...
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]
The National Institute of Justice (NIJ) is the research, development, and evaluation agency of the United States Department of Justice (DOJ).. NIJ, along with the Bureau of Justice Statistics (BJS), Bureau of Justice Assistance (BJA), Office of Juvenile Justice and Delinquency Prevention (OJJDP), Office for Victims of Crime (OVC), and other program offices, comprise the DOJ's Office of Justice ...
The U.S. Justice Department has filed criminal charges against nearly 100 people accused of joining in last week’s Capitol riot, including lawless demonstrators who attacked outnumbered police ...
A multi-year criminal investigation under former Los Angeles County Sheriff Alex Villanueva into the agency's inspector general — a probe that a legal advisor for the county called "not legally ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
In a series of court filings over the weekend, the Justice Department continued to press for the release of special counsel Jack Smith's final report on his investigations into Donald Trump.