Search for: "DOJ-Department of Justice"
Results 2201 - 2220
of 14,519
Sort by Relevance
|
Sort by Date
31 Aug 2022, 9:01 pm
Department of Justice (DOJ) to produce documents and records with respect to compliance with the Foreign Corrupt Practices Act and US anti-money laundering statutes, relating to the group’s business in Nigeria, the DRC and Venezuela from 2007 to present. [read post]
31 Aug 2022, 3:46 pm
The release of this damaging material by the Justice Department is almost entirely a result of Trump’s own actions—or at least those of his legal team. [read post]
31 Aug 2022, 12:37 pm
Justice Department (DOJ) are currently revising their guidelines for merger enforcement and have issued a request for information (RFI). [read post]
31 Aug 2022, 5:10 am
DOJ urged U.S. [read post]
31 Aug 2022, 5:00 am
Last night, Department of Justice Tuesday filed in opposition to the appointment of a Special Master in Florida. [read post]
30 Aug 2022, 4:42 pm
OIP’s 2022 summary and assessment focuses on steps agencies have taken to improve FOIA administration in five key areas:Applying a Presumption of Openness,Ensuring Agencies Have Effective Systems for Responding to Requests,Increasing Proactive Disclosures,Greater Utilization of Technology in FOIA Administration, andImproving Timeliness and Reducing Backlogs.This past March marked the thirteenth year that agency CFOs submitted these reports to the Department of… [read post]
30 Aug 2022, 12:04 pm
Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), and Department of Justice (DOJ) alleging that there were “extreme, egregious deficiencies” in the platform’s cybersecurity defenses. [read post]
29 Aug 2022, 9:05 pm
This Update focuses on the Federal Trade Commission’s (“FTC”) and the Department of Justice Antitrust Division’s (“DOJ”) antitrust enforcement activity over the last year under this Executive Order’s direction.2 For further details on the Executive Order, please see Davis Polk’s prior Client Update regarding issuance of the Executive Order.3 FTC and DOJ have been conducting intensive merger and conduct investigations… [read post]
29 Aug 2022, 12:32 pm
The US Department of Justice (DOJ) said in a court filing Monday that the FBI’s search of former president Donald Trump’s Mar-a-Lago residence revealed a “limited set” of documents that may be protected by attorney-client privilege. [read post]
29 Aug 2022, 7:25 am
Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), and Department of Justice (DOJ) in July 2022. [read post]
26 Aug 2022, 2:00 pm
The Office of the Attorney General provides legal representation to the Colorado River Indian Tribes, its Tribal Council, departments, and enterprises. [read post]
26 Aug 2022, 12:15 pm
The US Department of Justice (DOJ) Friday released a redacted version of the affidavit seeking a search warrant for former president Donald Trump’s Mar-a-Lago residence. [read post]
26 Aug 2022, 7:47 am
The federal magistrate judge who issued the search warrant for former President Trump’s residence at Mar-a-Lago has agreed with the Justice Department that the application must be redacted before it is released to the public. [read post]
25 Aug 2022, 7:20 am
Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), and Department of Justice (DOJ). [read post]
25 Aug 2022, 6:11 am
The DOJ has been investigating the Louisville Metro Police Department’s practices since April 2021. [read post]
24 Aug 2022, 9:05 pm
As a proof of concept, the Department of Justice in recent years has benefited by enlisting governance experts. [read post]
24 Aug 2022, 2:11 pm
On August 23, Texas-based Essilor (including three related companies) agreed to settle False Claims Act allegations brought by three whistleblowers in two separate qui tam suits, according to the Department of Justice. [read post]
24 Aug 2022, 1:37 pm
About JMBM’s ADA Compliance and Defense GroupJMBM’s Americans with Disabilities Act (ADA) Compliance and Defense team has helped hundreds of business owners and operators nationwide to achieve enterprise-wide compliance with the ADA as well as state and local disability codes, and defends them in ADA lawsuits and Department of Justice (DOJ) proceedings. [read post]
24 Aug 2022, 11:00 am
The DOJ highlighted health care fraud as “the leading source of the department’s False Claims Act settlements and judgments. [read post]
24 Aug 2022, 8:00 am
Department of Justice (DOJ) announced four settlements involving healthcare providers and organizations in California. [read post]
