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10 May 2024, 1:06 pm by Geoff Schweller
“Whistleblower advocates have uniformly asked the Justice Department to permit anonymous and confidential reporting as is currently permitted by the U.S. [read post]
10 May 2024, 8:02 am by Immigration Prof
Department of Justice sued the state of Iowa alleging that the state's new immigration law criminalizing "illegal reentry" is unconstitutional. [read post]
10 May 2024, 6:44 am by Phil Dixon
The first criminal trial of a former U.S. [read post]
10 May 2024, 3:00 am by Jim Sedor
Henry Cuellar and his wife were indicted on conspiracy and bribery charges in connection with a Department of Justice probe into ties between American business leaders and the former Soviet republic of Azerbaijan. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
After the attorney received that email, they called HBS and spoke to someone in their accounting department and said they thought they were being scammed but were trying to confirm. [read post]
9 May 2024, 9:56 am by Sadie Mayhew
Constantine Cannon is pleased to announce that On May 7, the Department of Justice (DOJ) announced its decision to intervene in a whistleblower-initiated False Claims Act (“FCA”) case brought by our client against Study Across the Pond (“ATP”), an educational recruitment company. [read post]
9 May 2024, 7:00 am by Public Employment Law Press
 “Obscenity” is one of a few categories of speech that may be regulated by states consistent with the First Amendment (see Penal Law § 235.00).[4]  The U.S. [read post]
9 May 2024, 7:00 am by Public Employment Law Press
 “Obscenity” is one of a few categories of speech that may be regulated by states consistent with the First Amendment (see Penal Law § 235.00).[4]  The U.S. [read post]
9 May 2024, 6:22 am by Rob Robinson
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
9 May 2024, 4:33 am by Yosi Yahoudai
Presman, who moved to the U.S. when he was 12 and identifies as a Zionist, was alarmed when he scanned the quad on the first day. [read post]
9 May 2024, 3:00 am by Yosi Yahoudai
That year the California Department of Justice issued roughly 511,000 “firearm safety certificates,” which must be obtained to legally buy a gun in the state; that was more than the department issued in the prior two years combined, records show. [read post]
8 May 2024, 9:01 pm by renholding
As we have noted in prior client updates, the Office of Foreign Assets Control (OFAC) and the Department of Justice (DOJ) have increasingly adopted an aggressive enforcement posture for sanctions violations. [read post]