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26 Oct 2022, 12:56 pm
The SEC in turn shared Hong’s information with the Department of Justice (DOJ). [read post]
26 Oct 2022, 12:08 pm
This prospect raises a critical open question: Where would the Justice Department bring charges? [read post]
26 Oct 2022, 10:15 am
On Monday, October 24, the United States Department of Justice (the “DOJ”) confirmed that it did not appeal the Court of Appeals for the Fifth Circuit’s decision in Trafigura Trading LLC v. [read post]
26 Oct 2022, 9:39 am
Department of Justice (DOJ) recently indicted a former NFT marketplace employee and his associates on charges of wire fraud and money laundering “in connection with a scheme to commit insider trading. [read post]
25 Oct 2022, 6:08 am
She goes on to say that whilst the merger was met with outcry from artists, consumers, and academics alike, nothing appeared to be technically wrong, from a legal perspective, with the Department of Justice’s (DOJ) decision to clear the merger. [read post]
24 Oct 2022, 1:49 pm
The US Department of Justice (DOJ) Monday announced multiple criminal charges against citizens of the People’s Republic of China (PRC). [read post]
23 Oct 2022, 7:03 pm
Moreover, several sitting justices, including Justices Kavanaugh and Thomas, have shown an interest in examining the role of independent agencies in our constitutional system. [read post]
21 Oct 2022, 2:00 pm
The Law Clerk performs other duties as assigned by the Chief Justice, Chief Judge, or Associate Judge(s). [read post]
21 Oct 2022, 4:00 am
Justice Department. [read post]
20 Oct 2022, 5:56 pm
Small Business Administration under the Paycheck Protection Program, the Department of Justice has announced. [read post]
20 Oct 2022, 8:35 am
We’re here to discuss one of the industries that has probably if not the most antitrust attention over the last 40 50 years, and that’s the payments industry, and especially Visa and MasterCard, antitrust, public policy ranging from court decisions, landmark antitrust cases, legislation in Congress, attention from the Federal Reserve, FTC and DOJ. [read post]
20 Oct 2022, 6:50 am
The US Department of Justice (DOJ) Wednesday filed a lawsuit against the Retsel Corporation in South Dakota, alleging the company discriminates based on race in violation of Title II of the Civil Rights Act of 1964. [read post]
20 Oct 2022, 2:01 am
These charges arose from what the Department of Justice characterized as Sullivan's attempted coverup of a 2016 hack of Uber. [read post]
19 Oct 2022, 2:17 pm
In 2018, Congress gave the Departments of Justice and Homeland Security sweeping new authorities to destroy or commandeer privately-owned drones, as well as intercept the data it sends and receives. [read post]
19 Oct 2022, 6:27 am
This variation in share percentages can be credited to the different factors considered by the Department of Justice (“DOJ”) in connection with qui tam actions. [read post]
19 Oct 2022, 1:33 am
Ford: if Avanci's 4G pool works largely like the 5G pool for which the DOJ issued the BRL, IP Bridge got reimbursed when Ford settled. [read post]
18 Oct 2022, 3:09 pm
On October 18, the Department of Justice announced that Carter Healthcare, LLC, two affiliated companies and two senior managers have agreed to pay $7.175 million to settle a whistleblower’s allegations that they submitted claims for medically unnecessary services. [read post]
18 Oct 2022, 1:45 pm
Department of Justice (DOJ) press release, Mahaffey and Brimer will jointly receive $1.3 million of the settlement. [read post]
18 Oct 2022, 10:55 am
The US FBI and Department of Justice (DOJ) brought criminal conspiracy charges against Lafarge based on a scheme in which Lafarge paid ISIS and ANF for permission to operate a cement plant in the Jalabiyeh region of Northern Syria from 2010 to 2014. [read post]
17 Oct 2022, 11:35 am
Department of Justice. [read post]
