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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]
23 Apr 2024, 8:48 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US DOJ intervenes in its first False Claims Act cybersecurity case appeared first on Jeff Newman Law. [read post]
23 Apr 2024, 6:41 am
“DOJ Pulls Back from Choosing NY Law Firm for Binance Oversight, Citing FTX Connections” — “The Department of Justice (DOJ) is reportedly reconsidering selecting a prominent New York law firm to handle a critical assignment related to Binance, due to the firm’s prior work for rival exchange FTX. [read post]
23 Apr 2024, 2:00 am
”Look like APT could have used a few prayers there.# # #US DOJ PRESS RELEASE ~ 04/03/23 [read post]
