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14 Sep 2022, 7:56 am
The bill goes further, preventing the Department of Justice and other antitrust authorities in any review of a broadcast merger or acquisition, from considering broadcasting to be a unique market. [read post]
14 Sep 2022, 6:17 am
The US Department of Justice (DOJ) Tuesday announced the indictments of eight leaders of a human smuggling operation (HSO) at the US-Mexico border. [read post]
14 Sep 2022, 4:05 am
The memo notes: As detailed in a recent Latham Client Alert, the US Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) have issued a number of policy updates and public pronouncements over the last several months, emphasizing the importance of empowered and accountable corporate compliance programs. [read post]
13 Sep 2022, 3:21 pm
Unfortunately, the Department of Justice has spent several million dollars to build and maintain this portrayal in Joe's case alone. [read post]
13 Sep 2022, 3:00 pm
In this sample from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss the briefs submitted by the Department of Justice and Trump’s lawyers addressing the potential appointment of a special master to review the documents seized during the FBI’s search of Mar-a-Lago.In the full episode, Preet and Joyce discuss:– The New York Times report that DOJ has subpoenaed about 40 former Trump aides and seized the phones of two top Trump… [read post]
13 Sep 2022, 3:00 pm
In this sample from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss the briefs submitted by the Department of Justice and Trump’s lawyers addressing the potential appointment of a special master to review the documents seized during the FBI’s search of Mar-a-Lago.In the full episode, Preet and Joyce discuss:– The New York Times report that DOJ has subpoenaed about 40 former Trump aides and seized the phones of two top Trump… [read post]
13 Sep 2022, 9:52 am
Former President Donald Trump’s legal team Monday filed a response to the Department of Justice’s (DOJ) most recent court filing asking a judge to lift the preliminary injunction barring the use of documents seized from Trump’s Mar-a-Lago, Florida, residence in the DOJ’s criminal probe. [read post]
13 Sep 2022, 3:00 am
[ii] The Department of Justice’s “Justice Manual” provides for “filter teams. [read post]
12 Sep 2022, 1:38 pm
The alert coincides with a third round of criminal “telemedicine takedowns” announced by the Department of Justice (DOJ) in the last several years, reflecting DOJ’s continued focus on identifying and dismantling fraudulent arrangements that exploit telemedicine technologies and related regulatory flexibilities in the wake of the COVID-19 pandemic. [read post]
12 Sep 2022, 8:00 am
On September 2nd, 2022, the United States Department of Justice (DOJ) announced that Mark Schena, the president of a Silicon-Valley medical technology company, was convicted by federal jury for his role in a $77 million fraudulent Covid-19 and allergy testing scheme. [1] The jury convicted Schena of three counts of securities fraud, two counts of payment of kickbacks, one count of conspiracy to pay kickbacks, two counts of health care fraud, and one count of conspiracy to… [read post]
11 Sep 2022, 10:15 am
The US Attorney’s Office for the District of Columbia and the Department of Justice (DOJ) National Security Division’s Counterterrorism Section are prosecuting both Ochs and DeCarlo. [read post]
10 Sep 2022, 7:00 am
Department of Justice (DOJ) announced on September 7 that Dr. [read post]
9 Sep 2022, 1:00 pm
Navajo Nation Department of Justice, Office of the Attorney General Principal Tribal Court Advocate. [read post]
9 Sep 2022, 8:48 am
The US Department of Justice (DOJ) filed a notice of appeal in the District Court for the Southern District of Florida Thursday, following the court’s decision to approve former president Donald Trump’s request for a special master. [read post]
9 Sep 2022, 5:00 am
” A 2018 Department of Justice inspector general report revealed “81 email chains containing approximately 193 individual emails” were “classified from the CONFIDENTIAL to TOP SECRET levels at the time. [read post]
8 Sep 2022, 8:22 am
Department of Justice (DOJ) press release, “Respironics caused DME suppliers to submit claims for ventilators, oxygen concentrators, CPAP and BiPAP machines, and other respiratory-related medical equipment that were false because Respironics provided illegal inducements to the DME suppliers. [read post]
7 Sep 2022, 4:49 pm
According to DOJ’s press release: The Department of Justice announced today that Instec Inc. [read post]
7 Sep 2022, 9:13 am
” More deadly fentanyl is being confiscated by border agents in the area than at any of the nation’s more than 300 ports of entry, according to the Department of Justice (DOJ). [read post]
7 Sep 2022, 6:00 am
Department of Justice (DOJ) press release. [read post]
6 Sep 2022, 9:05 pm
Department of Justice (DOJ). [read post]
