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15 May 2024, 7:01 am
The Pennsylvania Department of Health, using funds […] The post Cybersecurity Whistleblower Receives $499,500 in Qui Tam Settlement appeared first on Katz Banks Kumin LLP. [read post]
14 May 2024, 10:15 pm
Nov. 7, 2020: Using a burner social media account that has since been identified by state investigators, Kenneth Chesebro is posting about how Trump could use alternate electors without judicial intervention, saying, “You don’t get the big picture. [read post]
14 May 2024, 5:31 pm
” “But we need to see further action from DOJ to hold Boeing accountable, and plan to use our meeting on May 31 to explain in more details what we believe would be a satisfactory remedy to Boeing’s ongoing criminal conduct,” Cassell said. [read post]
14 May 2024, 3:26 pm
Confession My confession: I used to love new technologies. [read post]
14 May 2024, 3:04 pm
US District Judge Cormac J. [read post]
14 May 2024, 1:56 pm
The DOJ promoted the use of AI recently. [read post]
14 May 2024, 6:15 am
Read Guilty Plea in Antitrust Bid-Rigging Case, DOJ Wants To Hear From Whistleblowers Who Have Information About Procurement Fraud Schemes at constantinecannon.com [read post]
13 May 2024, 9:01 pm
” DOJ’s Evaluation of Corporate Compliance Programs elaborates on DOJ’s expectations about the risk-based due diligence that firms should apply to their third-party relationships. [read post]
13 May 2024, 4:21 am
In a sentencing memo filed Friday, the DoJ said David DePape’s sentencing should be used to discourage others from undertaking political violence. [read post]
11 May 2024, 1:29 pm
The DOJ argued in the memo that “Both crimes are an assault on our democracy and fundamental values,” and therefore should serve as a deterrent to others. [read post]
10 May 2024, 11:29 am
” The False Claims Amendments Act of 2023, a bipartisan effort introduced on July 25, seeks to correct a few technical loopholes used to circumvent the FCA. [read post]
10 May 2024, 9:01 am
The future of Special Counsel Jack Smith’s prosecution of former president Donald Trump for the alleged 2020 election conspiracy depends on the Supreme Court’s decision on presidential immunity in three ways. [read post]
10 May 2024, 7:23 am
Notably, while the Final Rule sets an $8 amount for late fees, it does not set the amount for the wider category of penalty fees, for which Larger Card Issuers may still use adjusted threshold amounts. [read post]
9 May 2024, 11:42 am
That brings us to “segregated approach,” which is, I think, DOJ’s real problem with alternate conforming versions. [read post]
9 May 2024, 9:56 am
Read DOJ INTERVENES IN FALSE CLAIMS ACT EDUCATION FRAUD CASE BROUGHT BY CONSTANTINE CANNON at constantinecannon.com [read post]
9 May 2024, 8:45 am
“For example, certain personal health information and/or personally identifiable information of contact tracing subjects was transmitted in the body of unencrypted emails, staff used shared passwords to access such information, and such information was stored and transmitted using Google files that were not password protected and were potentially accessible to the public via internet links,” the DOJ alleges. [read post]
9 May 2024, 6:22 am
This notification is part of the FTC and DOJ Premerger Notification Program, designed to enable a thorough review of proposed transactions for potential antitrust issues. [read post]
8 May 2024, 9:01 pm
The amendment of the IEEPA statute of limitations has wider implications, as IEEPA is a broad and flexible authority used for other measures related to national security. [read post]
8 May 2024, 5:13 pm
Readers may not rely upon, are solely responsible for, and assume the risk and all liabilities resulting from their use of this publication. [read post]
8 May 2024, 10:18 am
Read DOJ Catch of the Week: Hahn Air Lines GmbH at constantinecannon.com [read post]
