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Two Twenty-Somethings Running a Cryptocurrency Business They Invented: What Could Possibly Go Wrong.
26 Sep 2022, 8:43 am
Two Local Men Will Go to Federal Prison Because of Fraud Two Orange County men plead guilty to securities fraud charges brought by the Department of Justice (DOJ) last year. [read post]
23 Sep 2022, 2:42 pm
Navajo Nation Department of Justice, Office of the Attorney General Principal Tribal Court Advocate. [read post]
23 Sep 2022, 2:00 pm
The Department of Justice is investigating potential violations of the Foreign Corrupt Practices Act (FCPA) committed by Millicom International Cellular SA in Guatemala, the company revealed in a 6-K filing with the Securities and Exchange Commission (SEC). [read post]
23 Sep 2022, 12:27 pm
Department of Justice announced that Pan African Interchange LLC and Stanley Damas will pay $21,583.31 to resolve allegations that they violated the False Claims Act in relation to the PPP. [read post]
23 Sep 2022, 7:47 am
On September 15, 2022, the Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) announced that GOL Linhas Aéreas Inteligentes S.A. [read post]
23 Sep 2022, 7:25 am
Following Deputy AG Lisa Monaco’s remarks at the White Collar Conference last year, the Department of Justice (DOJ) created a Corporate Crime Advisory Group to revise DOJ’s Corporate Criminal Enforcement Policies. [read post]
22 Sep 2022, 8:48 am
Justice Department (DOJ) has lost some cartel cases in court this year (what was the last time that happened?) [read post]
22 Sep 2022, 7:40 am
The US Court of Appeals for the Eleventh Circuit Wednesday held that the Department of Justice (DOJ) can resume its examination of classified documents seized from former President Donald Trump’s Mar-a-Lago, Florida, residence. [read post]
22 Sep 2022, 6:17 am
Court of Appeals for the 11th Circuit held that the Department of Justice (DOJ) could use materials marked classified in its criminal investigation of government documents held at Mar-a-Lago and does not need to provide those materials to a special master. [read post]
22 Sep 2022, 4:00 am
Cannon by allowing the Justice Department to regain access to the roughly 100 classified documents seized among roughly 11,000 documents at Mar-a-Lago. [read post]
21 Sep 2022, 10:04 pm
We note further that the JAMA editorial cites our own John Fleder, which makes sense since John is one of the foremost experts on Park liability from his time at the Department of Justice’s Office of Consumer Litigation as well as private practice with our firm. [read post]
21 Sep 2022, 9:05 pm
In a recent article, David Howard Sinkman and Gregory Dorchak argue that the Americans with Disabilities Act (ADA) is a powerful enforcement tool for the Department of Justice (DOJ) to help jails and prisons provide medications used to treat opioid use disorder, and prevent overdose deaths. [read post]
21 Sep 2022, 6:26 pm
Four more Department of Justice (“DOJ”) settlements announced today warn other businesses against discriminating against non-U.S. citizens by posting job opportunities with discriminatory citizenship status in recruiting or other employment restrictions or practices in violation of Immigration and Nationality Act’s (INA). [read post]
21 Sep 2022, 5:07 pm
Update: In other coverage, Devlin Barrett of The Washington Post reports that “Appeals court sides with Justice Department in Mar-a-Lago case; The federal appeals court says the Justice Department can review classified documents for ongoing criminal investigation. [read post]
21 Sep 2022, 1:24 pm
In a September 15, 2022 speech, Deputy Attorney General Lisa Monaco announced new Department of Justice guidelines for prosecutors to use when assessing corporate criminality. [read post]
21 Sep 2022, 9:55 am
Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). [read post]
21 Sep 2022, 5:06 am
He said if Trump’s lawyers will not actually assert that the records have been declassified and the Justice Department instead makes an acceptable case that they remain classified, then “as far as I’m concerned, that’s the end of it. [read post]
20 Sep 2022, 6:07 pm
The US Department of Justice (DOJ) Tuesday charged 47 defendants for their alleged roles in a $250 million fraud scheme during the COVID-19 pandemic. [read post]
19 Sep 2022, 6:27 pm
Akorn has been credited in this settlement under the Department of Justice’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases, Justice Manual §4-4.112 [read post]
19 Sep 2022, 4:22 pm
The court’s order hamstrings that investigation and places the FBI and Department of Justice (DOJ) under a Damoclean threat of contempt should the court later disagree with how investigators disaggregated their previously integrated criminal-investigative and national-security activities. [read post]
