Search for: "DOJ-Department of Justice"
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25 Apr 2024, 6:52 am
Justice Department’s (DOJ) Antitrust Division, and a former FTC general counsel. [read post]
25 Apr 2024, 6:32 am
The Department of Justice (DOJ) recently announced that it is embarking on a “90-day sprint” to develop a whistleblower award program. [read post]
25 Apr 2024, 6:32 am
The Department of Justice (DOJ) recently announced that it is embarking on a “90-day sprint” to develop a whistleblower award program. [read post]
24 Apr 2024, 6:49 am
Just six weeks after Deputy Assistant Attorney General (DAG) Lisa Monaco announced a whistleblower program at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco, the Department of Justice (DOJ) has expanded those potentially protected through their creation of a new Pilot Program on Voluntary Self-Disclosure for Individuals.1 This expanded Pilot Program piggybacks on the DOJ’s previously announced… [read post]
24 Apr 2024, 5:57 am
It proposes to dismantle or radically overhaul the Departments of Justice and State; eliminate the Departments of Homeland Security, Education, and Commerce; radically repurpose other agencies; and eviscerate the professional civil service. [read post]
24 Apr 2024, 4:52 am
According to a recent press release, the Department of Justice has filed a Complaint against New York-based Regeneron Pharmaceuticals Inc. [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, 12:35 pm
Today, the Department of Justice issued a press release describing the sentencing of a woman who had prepared more than 900 false tax returns. [read post]
23 Apr 2024, 8:48 am
The United States Department of Justice notified the U.S. [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
Garland noted that, “As this sentence makes clear, hate crimes fueled by Islamophobia, or by bias of any kind, will be met with the full force of the Justice Department … No person in this country should have to live in fear because of who they are, what they look like, or how they pray. [read post]
22 Apr 2024, 12:55 pm
The Department of Justice highlighted successes in each area. [read post]
22 Apr 2024, 8:00 am
SCHOOL DISTRICT WRONGFULLY FORCED DISABLED EMPLOYEE TO RESIGNIn early April, West Memphis School District was sued by the United States Justice Department, for denying an employee’s request for “temporary telework. [read post]
22 Apr 2024, 7:09 am
Justice Department (DOJ), would blocking this merger make any sense on national security or economic grounds? [read post]
22 Apr 2024, 6:51 am
Department of Justice’s bankruptcy watchdog said on Monday that genetic test maker Invitae Corp should not be allowed to hire Kirkland & Ellis as bankruptcy counsel because of the law firm’s work for one of Invitae’s lenders. [read post]
