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3 Apr 2024, 9:01 pm
Whether you’re here in person or participating virtually from around the country, or even overseas, I thank you for joining us. [read post]
3 Apr 2024, 7:32 am
DOJ, Apr. 2, 2024 "The Justice Department announced today that it has secured a settlement agreement with Securitas Security Services USA Inc. [read post]
3 Apr 2024, 6:30 am
Her remarks centered on DOJ’s enforcement priorities and the tools it will use to identify and hold accountable individual and corporate wrongdoers. [read post]
3 Apr 2024, 6:30 am
Her remarks centered on DOJ’s enforcement priorities and the tools it will use to identify and hold accountable individual and corporate wrongdoers. [read post]
2 Apr 2024, 11:26 am
Department of Justice (“DOJ”) who alleged anticompetitive practices. [read post]
2 Apr 2024, 9:00 am
He noted these payment methods were used as a vector for imposter fraud, specifically citing the DOJ and states’ March lawsuit against Apple. [read post]
2 Apr 2024, 2:12 am
As lawmakers were evacuating a short distance away behind the door, according to the DOJ’s summary, Alam repeatedly “punched the glass” on the door. [read post]
1 Apr 2024, 10:00 pm
DOJ/FTC Antitrust Agency Developments Tracker DOJ Antitrust Case Tracker (Criminal/Cartel) DOJ Antitrust Case Tracker (Civil Nonmerger) FTC Antitrust Case Tracker (Civil Nonmerger) Document alerts allow you to stay current on legal developments that affect your practice. [read post]
1 Apr 2024, 9:01 pm
This post comes to us from Morrison & Foerster LLP. [read post]
1 Apr 2024, 11:51 am
DOJ Criminal Chief Nicole M. [read post]
31 Mar 2024, 9:01 pm
The resulting institution will have total assets less than US$50 billion. [read post]
30 Mar 2024, 5:14 am
Other agencies (*cough* DOJ *cough*) could pick up this mode of domain-based arguments to limit the scope of the MQD. [read post]
29 Mar 2024, 12:26 pm
The primary allegations in the DOJ’s complaint were that the defendants submitted or caused the submission of false claims for services that “(1) were not furnished by a U.S. [read post]
29 Mar 2024, 12:00 pm
The whistleblower in the qui tam case that led to the settlement was a doctor who had used Gamma to perform laboratory tests for his patients. [read post]
29 Mar 2024, 10:27 am
DoD’s approach to fix its computers is function over form Biden signs $1.2 trillion funding package after Senate’s early-morning passage ended governmentshutdown threat Contractors wonder which of two procurement systems applies to them Government contracting helps tribal economies diversify Labor Department to Open Contractor Portal for Affirmative Action Certification in April Small Business Works 2024: A.C.T.S. on Maximizing Small Business Opportunities FACT SHEET:… [read post]
29 Mar 2024, 9:54 am
Justice Department (DOJ) also saw its ambitions for the DOJ Antitrust Division somewhat thwarted. [read post]
29 Mar 2024, 8:56 am
The DOJ recently announced a settlement with Gamma Healthcare, Inc., a company that provided clinical laboratory testing and radiology services, and three of its owners. [read post]
29 Mar 2024, 6:52 am
The DOJ’s criminal charges against Bankman-Fried came on top of similar filings last year by the SEC and CFTC. [read post]
29 Mar 2024, 4:00 am
Yahoo News – Zach Montellaro (Politico) | Published: 3/27/2024 The FEC wants to allow candidates to use campaign funds for a wide range of security measures, an expansion of what campaign accounts can be used for amid a heated political environment. [read post]
28 Mar 2024, 9:05 pm
She did, however, advise that DOJ will be using its tools in new ways to address AI-enhanced corporate crime. [read post]
