Names that match “Department (DOJ”
1,147 documents found
DOJ has never pursued an enforcement action against a
document September 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)
DOJ has never pursued an enforcement action against a
election with the Russians, OMG! The anti-Trump world, and especially its media—that
document IMAGES-005-HOUSE_OVERSIGHT_019958.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
election with the Russians, OMG! The anti-Trump world, and especially its media—that
is, the media—believed that there was a high, if not overwhelming, likelihood that there
was something significant there, and a decent chance that it could be brought home.
If the media, self-ri...
prohibits the DOJ from using federal funds to prevent a state from “implementing”
document Obama in 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)
prohibits the DOJ from using federal funds to prevent a state from “implementing”
the DOJ indicated that it did not plan to arrest
document Following the amendment’s initial 2014 enactment House Oversight Committee — Epstein Estate Records (Nov 2025)
the DOJ indicated that it did not plan to arrest
and that DOJ prosecution of individuals complying with those laws
document practical effect” to those laws House Oversight Committee — Epstein Estate Records (Nov 2025)
and that DOJ prosecution of individuals complying with those laws
and summaries of applicable case law and DOJ opinion releases
document actions and anonymized declinations House Oversight Committee — Epstein Estate Records (Nov 2025)
and summaries of applicable case law and DOJ opinion releases.
and DOJ and SEC begin investigating whether the
document contract was procured through bribery appears in Foreign Country House Oversight Committee — Epstein Estate Records (Nov 2025)
and DOJ and SEC begin investigating whether the
DOJ approved the proposed grant or donation
document releases House Oversight Committee — Epstein Estate Records (Nov 2025)
DOJ approved the proposed grant or donation
providing certain assurances by DOJ concerning prospective conduct)
document it was an opinion release (i e House Oversight Committee — Epstein Estate Records (Nov 2025)
providing certain assurances by DOJ concerning prospective conduct)
Company A discloses the conduct to DOJ and SEC
document with Foreign Country. Immediately after the acquisition House Oversight Committee — Epstein Estate Records (Nov 2025)
Company A discloses the conduct to DOJ and SEC
DOJ and SEC have no jurisdiction over its pre-acquisition
document domestic concern and was not subject to U.S. territorial jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)
DOJ and SEC have no jurisdiction over its pre-acquisition
Company A stops the payments and DOJ and SEC investigate
document Foreign Government Agency House Oversight Committee — Epstein Estate Records (Nov 2025)
Company A stops the payments and DOJ and SEC investigate.
it voluntarily discloses the misconduct to DOJ and
document forth in Opinion Procedure Release No. 08-02. Among other actions House Oversight Committee — Epstein Estate Records (Nov 2025)
it voluntarily discloses the misconduct to DOJ and
the more likely it is that DOJ and SEC would prosecute Company B. In certain limited
document and long-standing the corruption House Oversight Committee — Epstein Estate Records (Nov 2025)
the more likely it is that DOJ and SEC would prosecute Company B. In certain limited
Company B is a subsidiary of Company A). DOJ and SEC understand that no
document allow it to be prosecuted separately (e.g. House Oversight Committee — Epstein Estate Records (Nov 2025)
Company B is a subsidiary of Company A). DOJ and SEC understand that no
