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11 Oct 2022, 8:33 am
" Now, we see the AMA et al. seeking to deputize the Department of Justice and Big Tech to police "disinformation"—challenges to its gender-affirming orthodoxy—on one of the most highly contentious and highly dubious treatment/procedure sets anyone could imagine. [read post]
10 Oct 2022, 6:31 am
The Department of Justice has once again issued a rewrite of its policy memo on corporate criminal enforcement and settlement. [read post]
10 Oct 2022, 5:01 am
Department of Justice (DOJ) won or negotiated over $5.6 billion in False Claims Act (FCA)[1] settlements and judgments. [read post]
9 Oct 2022, 4:49 pm
According to DOJ’s press release: Fire Service Plus Inc. [read post]
7 Oct 2022, 1:19 pm
Authors: Steven Cernak and Luis Blanquez Hard times for the Federal Trade Commission (“FTC”) and Department of Justice (“DOJ”). [read post]
7 Oct 2022, 9:17 am
” This adds to prior federal guidance released by the EEOC and DOJ regarding the use of AI in employment decisions. [read post]
7 Oct 2022, 9:00 am
The Deputy provides legal advice to the Hopi Tribal Council, its Committees, Officials and Programs and Departments. [read post]
7 Oct 2022, 6:32 am
At a September 15, 2022, speech at New York University School of Law, US Deputy Attorney General (Deputy AG) Lisa Monaco announced several new policies intended to further the aggressive stance the US Department of Justice (DOJ) has taken under the Biden administration to corporate criminal enforcement. [read post]
6 Oct 2022, 9:05 pm
The Department of Justice (DOJ) took the first strike at Kruse on May 1, 2020, when it accused Kruse of felony charges of conspiracy and fraud only to see them all dismissed because they lacked an indictment from a federal Grand Jury. [read post]
6 Oct 2022, 10:00 am
., Board Certified by The Florida Bar in Health Law On August 12, 2022, the US Department of Justice (DOJ) announced that it dropped charges against the remaining defendants in a case against a former Ohio drug distributor. [read post]
US appeals court expedites DOJ appeal of special master appointment in Trump documents investigation
6 Oct 2022, 9:47 am
The Department of Justice (DOJ) claims the third-party review will slow their investigation and is an unnecessary obstacle to justice. [read post]
6 Oct 2022, 7:28 am
Last year the Department of Justice (DOJ) created a COVID-19 Fraud Enforcement Task Force to “enhance efforts to combat and prevent pandemic-related fraud. [read post]
6 Oct 2022, 6:32 am
From then on, most justices gave assurances that they would promote strong enforcement. [read post]
5 Oct 2022, 9:24 am
Former US president Donald Trump petitioned the Supreme Court Tuesday as part of his ongoing dispute with the Department of Justice (DOJ) over documents seized at Mar-a-Lago. [read post]
5 Oct 2022, 4:15 am
Editor’s Note: The Hart-Scott-Rodino Act established the federal premerger notification program, which provides the FTC and the Department of Justice with information about large mergers and acquisitions before they occur. [read post]
4 Oct 2022, 7:16 pm
The detailed lists of seized materials were attached to a recently unsealed Aug. 30 report from the Justice Department. [read post]
4 Oct 2022, 12:06 pm
Once registered, the US Department of Justice (DOJ) also receives this information. [read post]
4 Oct 2022, 10:15 am
According to Department of Justice news release issued yesterday, a tax return preparer has been penalized for violating a permanent injunction that prohibited him from filing, preparing, or helping to prepare federal tax returns for other people. [read post]
4 Oct 2022, 9:05 am
On September 28, 2022, the Department of Justice (”DOJ”) announced a settlement with Westlake Financial Services (“Westlake”), a Los Angeles-based indirect auto finance company specializing in subprime and near-subprime loans, resolving allegations that Westlake failed to fully provide interest rate benefits to eligible servicemembers as required under the Servicemembers Civil Relief Act (“SCRA”). [read post]
3 Oct 2022, 2:38 pm
BY JULIA MUELLER The Supreme Court on Monday declined to hear a case about whether the Justice Department (DOJ) can use “filter teams,” such as the one enlisted by the DOJ to begin a review of evidence collected at former President Trump’s home in Mar-a-Lago to determine whether they are privileged. [read post]
