Full-text search

Results for “U.S. Dep't of Justice”

Search across the indexed text of every released document.

891 documents found

103 Minn. L. Rev. 844, *906
document IMAGES-004-HOUSE_OVERSIGHT_016541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ther interested parties have no other recourse. C. Underenforcement and Prosecutor Political Accountability In short, U.S. strategies of enforcement redundancy have a relatively strong track record for some crimes such as public corruption, are robust but vulnerable to politica...

controversies, such as a railroad accident or a conventional contract dispute, into monumental
document IMAGES-004-HOUSE_OVERSIGHT_017139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 controversies, such as a railroad accident or a conventional contract dispute, into monumental legal decisions. Judge Bazelon did the same with regard to criminal cases, especially those involving defendants who could not afford an adequate defense and those w...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(N.D. Cal. Feb. 14, 2005), ECF No. 1, available at http://www.sec.gov/ litigation/ complaints/ comp19078. pdf. 198 See U.S. DEPT. OF JUSTICE, FCPA Op, RELEASE 08-02 (June 13, 2008), available at http ://www.justice.gov/criminal/fraud/fcpa/ opinion/2008/0802.pdf; see also Press R...

When I told Bazelon about the justice quote from the Torah, he asked me why the word justice
document IMAGES-004-HOUSE_OVERSIGHT_017140.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 When I told Bazelon about the justice quote from the Torah, he asked me why the word justice was repeated. Wouldn’t it have been enough to say “justice you must actively chase after.” “Why ‘justice, justice.”” No word, or even syllable of the Torah is supposed...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…with commercial enterprises to develop technological solutions to their most intractable problems. He holds hundreds of U.S. patents, covering parallel computers, touch interfaces, disk arrays, forgery prevention methods, and a slew of electronic and mechanical devices. His imagi...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lea.pdf. 268 See Minute Entry of Guilty Plea, United States v. Peterson, supra note 8, ECF 13; see adso Press Release, U.S. Dept. of Justice, Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required. by FCPA (Apr. 23, 2012), available...

Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a
document IMAGES-004-HOUSE_OVERSIGHT_017138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a Harvard Law professor who was then serving as legal counsel in the State Department. “He’s a bit more optimistic that cooler heads will prevail. Come into work.” So...

103 Minn. L. Rev. 844, *910
document IMAGES-004-HOUSE_OVERSIGHT_016543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…thics/50-state-chart-criminal-penalties -for-public-corr.aspx (last updated Sept. 10, 2018). 4 Pub. Integrity Section, U.S. Dep't Of Justice, Report to Congress on the Activities and Operations of the Public Integrity Section for 2015, at 1 (2015), Attps://www.justice.gov/crimin...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… relationships. For that reason a few states assign such cases to state-level, rather than local, officials. 7° And the U.S. Justice Department attempts to collect data on deaths in jails, prison, or during [#904] attempted arrests, to facilitate Justice Department oversight. ?°4...

One day while he was hearing arguments, and I was working in the office, I received a note from
document IMAGES-004-HOUSE_OVERSIGHT_017154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 One day while he was hearing arguments, and I was working in the office, I received a note from the Justice asking me whether it was required under Jewish law that an orthodox woman always wears a hat, even while arguing a case in the Supreme Court. The Supreme...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… client, are at issue. Recently, the Criminal Division concluded a very limited review of this matter at the request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this case. Just this past Friday, on May 16, 2008, w...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Explaining our taste for excessive harm Marc D. Hauser Viking/Penguin For Jacques and Bert Hauser, my parents, my friends, and my reminder that life should be lived to its fullest Hauser Evilicious. Front matter 2 Pleasure is the greatest incentive to evil. ⎯⎯ Plato To witness s...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"_defaultComponentLayout":{"columnRange":{"length":12,"start":0},"identifier":"_defaultComponentLayout"},"bodyLayout":{"columnRange":{"length":10,"start":1},"identifier":"bodyLayout","margin":{"bottom":"10.0pt","top":"10.0pt"}},"bodyLayoutLast":{"columnRange...