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criminal investigation Archives - The National Law Forum https://nationallawforum.com/tag/criminal-investigation/ Legal Updates. Legislative Analysis. Litigation News. Wed, 19 May 2021 17:48:17 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://i0.wp.com/nationallawforum.com/wp-content/uploads/2017/11/cropped-grey-temple-Converted.jpg?fit=32%2C32&ssl=1 criminal investigation Archives - The National Law Forum https://nationallawforum.com/tag/criminal-investigation/ 32 32 111745018 U.S. Department of Justice’s Criminal Division Implements Procedure to Immediately Review Civil Division Qui Tam Cases https://nationallawforum.com/2014/10/03/u-s-department-of-justices-criminal-division-implements-procedure-to-immediately-review-civil-division-qui-tam-cases/ Fri, 03 Oct 2014 19:59:33 +0000 http://nationallawforum.com/?p=8347 Recently, the Assistant Attorney General for the Criminal Division of the U.S. Department of Justice (“DOJ”) said that the Criminal Division implemented a new procedure related to qui tam cases. Under the new procedure, the Criminal Division will immediately review qui tam cases it receives from the DOJ’s Civil Division to determine whether to open a criminal investigation … Continue reading U.S. Department of Justice’s Criminal Division Implements Procedure to Immediately Review Civil Division Qui Tam Cases

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Recently, the Assistant Attorney General for the Criminal Division of the U.S. Department of Justice (“DOJ”) said that the Criminal Division implemented a new procedure related to qui tam cases. Under the new procedure, the Criminal Division will immediately review qui tam cases it receives from the DOJ’s Civil Division to determine whether to open a criminal investigation into the case. If the Criminal Division opens an investigation, it will work with the Civil Division and U.S. Attorney’s Offices to coordinate parallel investigations.

The announcement can be found here.

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The post U.S. Department of Justice’s Criminal Division Implements Procedure to Immediately Review Civil Division Qui Tam Cases appeared first on The National Law Forum.

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