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26 Jun 2024, 1:50 pm
On June 17, 2024, the Department of Justice (“DOJ”) announced the latest settlement under its Civil Cyber-Fraud Initiative (“CCFI”) (previously discussed here).[1] The settlement resulted in a total of $11,300,000 in payments from two consulting companies (Guidehouse, Inc., the prime contractor, which paid $7,600,000; and Nan Kay and Associates, the subcontractor, which paid $3,700,000) to resolve allegations the two companies violated the False Claims Act… [read post]
26 Jun 2024, 1:47 pm
IS JUSTICE AVAILABLE? [read post]
26 Jun 2024, 1:47 pm
IS JUSTICE AVAILABLE? [read post]
26 Jun 2024, 1:19 pm
Department of Labor (DOL) stated its own commitment to ensuring equality in the workplace and maintaining policies that support people being their true selves at work. [read post]
26 Jun 2024, 1:06 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Justice Department rovers $100 Million from Jho Low for funds allegedly taken from Malaysia Development Berhad 1MDB appeared first on Jeff Newman Law. [read post]
26 Jun 2024, 12:45 pm
In 1995, the Department of Justice, Office of Legal Counsel (OLC), issued a memorandum specifically noting that the activities necessary for disbursing Social Security benefits that “operate under indefinite appropriations” are examples of activities permitted by necessary implication. [read post]
26 Jun 2024, 11:26 am
Justice Department’s (DOJ) Antitrust Division (DOJ) in response to your Request for Information on Corporate Consolidation Through Serial Acquisitions and Roll-Up Strategies (RFI). [read post]
26 Jun 2024, 11:11 am
The Department of Justice reiterated that Assange is prohibited from returning to the U.S. without permission. [read post]
26 Jun 2024, 11:03 am
Trump’s Justice Department invoked state secrets to cover up Bush-era torture atrocities and to shroud CIA bankrolling of murderous Syrian terrorist groups (those mischievous “moderate” rebels). [read post]
26 Jun 2024, 10:11 am
" As Alito notes, in Department of Commerce v. [read post]
26 Jun 2024, 9:51 am
Department of Justice and the states of Kansas, Nebraska, Ohio, Oklahoma, and South Dakota brought a civil antitrust suit opposing the merger of T-Mobile and Sprint. [read post]
26 Jun 2024, 8:06 am
Check the forecast before departing. [read post]
26 Jun 2024, 7:44 am
They departed that province, moving to Nova Scotia, in the midst of a child protection investigation regarding their son, MA, born in 2016. [read post]
26 Jun 2024, 7:14 am
Department of Justice. [read post]
26 Jun 2024, 4:06 am
Department of Justice released a statement saying that Assange is “prohibited from returning to the United States without permission. [read post]
26 Jun 2024, 3:27 am
___McGuirk contributed from Melbourne, Australia CANBERRA, Australia — WikiLeaks founder Julian Assange returned to his homeland Australia aboard a charter jet on Wednesday, hours after pleading guilty to obtaining and publishing U.S. military secrets in a deal with Justice Department prosecutors that concludes a drawn-out legal saga. [read post]
26 Jun 2024, 2:00 am
Argentieri, head of the Justice Department’s Criminal Division noted that DK “abused his position as an attorney to earn the trust of investors and to endorse false statements about a purported cryptocurrency investment that was, in fact, a scam. [read post]
25 Jun 2024, 8:45 pm
He was allowed to leave UK custody Monday, having negotiated a plea deal with the US Department of Justice. [read post]
25 Jun 2024, 6:55 pm
“Justice Department urges Supreme Court to decide if felons can be barred from having a gun; The request came days after the high court offered some clarification on testing the constitutionality of gun restrictions”: Maureen Groppe of USA Today has this report. [read post]
25 Jun 2024, 6:43 pm
Mandatory Reporting Requirement in Texas Mandatory Reporting refers to the legal obligation of individuals to report suspected cases of child abuse or neglect to the appropriate authorities. [read post]
