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16 Apr 2024, 11:41 am
According to the DOJ’s press release, these “claims were for services that were not reasonable or medically necessary. [read post]
15 Apr 2024, 6:00 pm
Yet DOJ filed in Austin—not Del Rio. [read post]
15 Apr 2024, 3:34 pm
If you require assistance with preventing your business from becoming a defendant in an FTC investigation, please email us at info@kleinmoynihan.com or call us at (212) 246-0900. [read post]
15 Apr 2024, 1:24 pm
Enlarge (credit: vitapix | E+) A 28-year-old Delaware woman, Hadja Kone, was arrested after cops linked her to an international sextortion scheme targeting thousands of victims—mostly young men and including some minors, the US Department of Justice announced Friday. [read post]
14 Apr 2024, 1:55 pm
doj-memorandum-on-mma-16915737192Download [read post]
14 Apr 2024, 11:47 am
This means the case against Hunter Biden, who is US President Joe Biden’s son, will continue. [read post]
13 Apr 2024, 6:00 am
DOWNLOAD DOJ Mandates Accessibility on State, Local Gov Websites Daniel Castro, vice president of the Information Technology and Innovation Foundation, said the U.S. [read post]
13 Apr 2024, 6:00 am
DOWNLOAD DOJ Mandates Accessibility on State, Local Gov Websites Daniel Castro, vice president of the Information Technology and Innovation Foundation, said the U.S. [read post]
13 Apr 2024, 5:35 am
News Sources Realtors association must face US Justice Dept. probe, US appeals court says Court grants DOJ authority to reopen Realtors probe Justice Department Says It Will Reopen Inquiry Into Realtor Trade Group Why US Real Estate Agents Make 6% Commissions, But Not for Long Market forces knock ominously on US realtors’ door Assisted by GAI and LLM Technologies Additional Reading Tokenization of Real-World Assets: The Tech Trend Reshaping… [read post]
12 Apr 2024, 11:10 am
The US Department of Justice (DOJ) announced a plan Thursday to expand background check requirements for gun dealers. [read post]
12 Apr 2024, 6:00 am
Chopra underscored the existence of a new agreement, signed last year, between the CFPB and DOJ during a panel discussion at the enforcement conference cohosted by the Federal Trade Commission and DOJ’s antitrust division for state and international regulators. [read post]
12 Apr 2024, 4:34 am
The Department of Justice (DOJ) announced that Calvert has been charged with the malicious use of an explosive and possession of an unregistered destructive device. [read post]
10 Apr 2024, 3:45 pm
Other approaches call for us to consider an ideal state and develop strategies regarding how to reach it. [read post]
9 Apr 2024, 2:54 pm
In addition to the class action suit, Ohio Attorney General Dave Yost and the US Department of Justice (DOJ) also sued NCS over the derailment. [read post]
9 Apr 2024, 2:49 pm
The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have the ability to pursue cases of willful non-compliance. [read post]
9 Apr 2024, 2:11 pm
In National Association of Realtors, appellee—a trade association for the real-estate industry—sought to set aside a subpoena issued by DOJ’s Antitrust Division after the Division closed and then reopened an investigation into some of NAR’s policies and procedures. [read post]
9 Apr 2024, 1:16 pm
As the agencies try to use the antitrust laws for a broader set of goals, they have diluted the focus on consumers and on price competition. [read post]
9 Apr 2024, 12:47 pm
There are at least five open monopolization matters, beginning with the DOJ’s 2020 Google search complaint, and followed by cases against Facebook/Meta, Amazon, a second case against Google focused on its AdTech business, and now the Apple case. [read post]
9 Apr 2024, 3:10 am
Until DOJ more clearly defines “disruptive technology risks,” this coordination should extend not only to the known risks and harms that can arise from AI and related technology, but also to the ways in which AI can be used to facilitate corporate fraud. [read post]
8 Apr 2024, 9:01 pm
“Covered person identifiers” means personally identifiable data that is reasonably linked to an individual or could be used with other data to identify an individual from a data set or link data across multiple data sets to an individual. [read post]
