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26 Apr 2024, 9:57 am
If you have information relating to potential government contract fraud or a False Claims Act violation and would like to speak to a member of the Constantine Cannon whistleblower lawyer team, please don’t hesitate to contact us for a free and confidential consultation. [read post]
26 Apr 2024, 5:56 am
The Office of Management and Budget (OMB) recently issued guidance that mandates transparency for federal uses of AI, identifies numerous uses that are presumptively rights- and safety-impacting, and requires minimum risk management practices—including a requirement that agencies provide individuals with notice and an opportunity to challenge decisions made using AI. [read post]
25 Apr 2024, 4:12 pm
He turned to obstruction and conspiracy charges, which "can be used against a lot of presidential activities historically with a creative prosecutor who wants to go after a president. [read post]
25 Apr 2024, 11:36 am
“I strongly support this impending new policy, and hope that the successful SEC program will prove a useful example in its design. [read post]
25 Apr 2024, 8:42 am
The CVF Stabilization Act attempts to solve this budgetary issue by using money obtained in any FCA case to fix the funding problem in the Crime Victims Fund. [read post]
25 Apr 2024, 6:52 am
Justice Department’s (DOJ) Antitrust Division, and a former FTC general counsel. [read post]
25 Apr 2024, 2:00 am
”# # #US DOJ PRESS RELEASE ~ 04.11.24 [read post]
24 Apr 2024, 10:04 pm
John blogged earlier this month about the governance implications of the DOJ’s fraud enforcement initiatives. [read post]
24 Apr 2024, 6:49 am
The post The DOJ’s Expanded Voluntary Self Disclosure Pilot Program appeared first on Spencer Fane. [read post]
24 Apr 2024, 6:00 am
This Trump trial teaches us something new every day! [read post]
24 Apr 2024, 5:57 am
He has predicted a “bloodbath” if he is not elected (although his meaning has been contested, with some saying he was referring to violence and others that “Trump was talking about US automakers. [read post]
24 Apr 2024, 4:52 am
” As Penn notes, Lawyers also are closely monitoring the Regeneron development because it dovetails with several other hot-button issues in DOJ enforcement. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 8:11 pm
Raghavan’s tenure oversaw Yahoo going from around 30% share down to less than half which lead to Yahoo switching to using Bing for search. [read post]
23 Apr 2024, 12:35 pm
, Should Tax Return Preparers Use Their Full Legal Names? [read post]
