Excerpts from this story referencing Department of Justice

"… lly” in skirting its requirements. Consider: Between 1966 and 2015, the Department of Justice brought only seven criminal FARA cases, and there were only three convicti …"

"… only seven criminal FARA cases, and there were only three convictions. The Department of Justice has instead stressed efforts to encourage foreign agents’ voluntary comp …"

"… stressed efforts to encourage foreign agents’ voluntary compliance. The Department of Justice agreed with 14 recommendations for improvement to enforcement and administ …"

Excerpts from this story referencing Department of Justice

"… ce 2015 for lobbying on sanctions, according to disclosures filed with the Department of Justice. The U.S. Treasury Department nevertheless announced new sanctions against …"

"… rs of Congress to propose legislation last Halloween to overhaul FARA. The Department of Justice has signaled a toughening approach to FARA, and in May, trumpeted a new gu …"

"… of agreeing to represent a new foreign principal, according to the law and Department of Justice regulations. For example, Boucher, who now heads the government strategie …"

Excerpts from this story referencing Department of Justice

"… he Wall Street Journal reported. Republican campaign officials alerted the Department of Justice; it is against the law for foreign nationals to make campaign donations. …"

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

"… ommon Cause filed twin complaints with the Federal Election Commission and Department of Justice, naming Trump, Trump’s presidential campaign, the Trump Organization, Co …"

"… from his wife. The charges were controversial, and some experts said the Department of Justice shouldn’t have brought them. In that camp: then-FEC Commissioner Don McG …"

"… on Citizens for Responsibility and Ethics in Washington in March asked the Department of Justice and Office of Government Ethics to investigate whether Trump had violated …"

Excerpts from this story referencing Department of Justice

"… about immigration and referred to him as a “Southern gentleman.” The Department of Justice didn’t respond to multiple Center for Public Integrity requests for comm …"

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

"… nd Ethics in Washington filed a complaint Thursday with the U.S. Department of Justice and the FBI requesting an investigation into whether the John Bolton  …"

"… Marquis did not immediately address the complaint filed Thursday with the Department of Justice.  A message left with Tillis’ office was not returned Friday after …"

Excerpts from this story referencing Department of Justice

"… ctors — competing commission priorities, a parallel investigation by the Department of Justice or commissioner putting an informal, temporary “hold” on a particular …"

"… uld an FEC general counsel’s report possibly injure his reputation? The Department of Justice, to which Common Cause also complained in January, could potentially cause …"

"… ng and willful” violations of federal campaign finance laws. It was the Department of Justice, not the FEC, that played the lead role in pursuing former Sen. John Edwar …"

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

"… ehalf of the Republic of Panama was disclosed in required filings with the Department of Justice at the time. In federal disclosure filings triggered by the firm’s work …"

"… Bingel was one of the people helping Panama, according to filings with the Department of Justice. Command Consulting Group said in one filing that it “arranged meetings …"

"… security interest.” Command Consulting Group’s final filing with the Department of Justice came in September 2014, when the firm said it was no longer providing “r …"

Excerpts from this story referencing Department of Justice

"… bsp;bureau “has not referred any debts originating with FEC to [the Department of Justice] for litigation,” said Alyssa Riedl, director of the Bureau of …"

Excerpts from this story referencing Department of Justice

"… Matthew Miller, a former Director of the Office of Public Affairs for the Department of Justice under President Barack Obama, said Trump’s firing of FBI director James …"

"… ller said. “This is, in some ways, the most important investigation the Department of Justice has ever conducted. It goes to the question of whether the president of th …"

Excerpts from this story referencing Department of Justice

"… leading government ethics group on Friday requested that the White House, Department of Justice and Office of Government Ethics investigate presidential strategist Stephe …"

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

"… use Press Office, Bannon aides, the White House Counsel’s Office and the Department of Justice all refused to answer repeated questions from the Center for Public Integr …"

Excerpts from this story referencing Department of Justice

"… ump and the controversial president of the Republic of Congo, according to Department of Justice records obtained by the Center for Public Integrity. Abramoff, the docume …"

"… his month filed his retroactive lobbying disclosures at the request of the Department of Justice and promptly terminated his association with the Italian national — Cost …"

"… nt Registration Act was necessary, but submitted the disclosures after the Department of Justice, which administers FARA, requested them. Under FARA, a person working on …"

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

"… ding to a Center for Public Integrity review of disclosures filed with the Department of Justice. Already, the Congolese government has paid $4.5 million of that sum, a ch …"

"… on behalf of the Democratic Republic of Congo, Mer Security’s tells the Department of Justice that it has “agreed to generate interest in and participation at meeting …"

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

"… jamin Barr, is submitting complaints and requests for investigation to the Department of Justice, the U.S. Attorney’s Office for the Southern District of New York and th …"

"… he Center for Public Integrity with copies of the letters from Barr to the Department of Justice and the Federal Election Commission. The letters state the creators of the …"

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

Excerpts from this story referencing Department of Justice

"… en statement, AECOM — which acquired URS in 2014 — complained that the Department of Justice joined the whistleblowers’ “unwarranted lawsuit against URS” based o …"

Excerpts from this story referencing Department of Justice

"… ed an apartment in the Trump buildings based on the color of my skin." The Department of Justice eventually sued the Trump organization, which settled the lawsuit without …"

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