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9 Aug 2022, 6:52 am
According to the US Department of Justice, Wahi used that knowledge to buy those assets before the listings, then sell them for big profits. [read post]
9 Aug 2022, 2:37 am
The FBI and the US Department of Justice (DOJ) have not commented on the search or the reason behind it. [read post]
7 Aug 2022, 11:47 am
In 2016, the US Department of Justice (DOJ) charged Parietti with conspiracy to commit wire fraud and bank fraud. [read post]
6 Aug 2022, 9:33 am
Department of Justice is joining a whistleblower lawsuit against electronic health records vendor Modernizing Medicine appeared first on Newman & Shapiro. [read post]
6 Aug 2022, 6:16 am
” Phelps said.Wolfe's Lies Tell a Story of Severe Human TraffickingAccording to the Department of Justice’s (DOJ) press release, Wolfe filmed and uploaded videos, as well as oversaw the company’s financial books, and operated promotional aspects of the business. [read post]
5 Aug 2022, 4:00 am
Justice Department Details Threats Against Election Workers Associated Press News – Marina Villeneuve | Published: 8/3/2022 The U.S. [read post]
4 Aug 2022, 10:16 am
The Department of Justice (DOJ) announced Thursday that a Kentucky federal grand jury has charged four current and former police officers with federal crimes in relation to the murder of Breonna Taylor. [read post]
4 Aug 2022, 9:37 am
The SEC itself took no action against the bank but shared the information with the Department of Justice (“DOJ”) and the Federal Housing Finance Agency (“FHFA”) (together, the “Agencies”), each of which had already begun RMBS-related investigations into the bank. [read post]
4 Aug 2022, 8:47 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 Aug 2022, 5:00 am
But this summer, the Department of Justice (DOJ) charged a clinical lab with an alleged multi-million-dollar healthcare fraud scheme, which included allegations that the lab violated EKRA by paying for referrals for COVID-19 testing, showing a willingness to enforce the full breadth of EKRA on clinical lab services. [read post]
3 Aug 2022, 5:48 pm
A lawsuit, filed by the Justice Department on Tuesday, could alleviate at least some of these cases — and potentially provide legal clarity to doctors who want to perform medically necessary abortions but fear being hauled off to prison if they do. [read post]
3 Aug 2022, 11:28 am
., and "visit" the various agencies of the Executive Branch that are actually in charge of SEP policy and/or the related enforcement:The Antitrust Division (ATR) of the United States Department of Justice (DOJ), the United States Patent & Trademark Office (USPTO), and the National Institute of Standards and Technology (NIST) have recently withdrawn a SEP policy statement. [read post]
3 Aug 2022, 10:10 am
On July 29, 2022, the Department of Justice (DOJ) and the Consumer Financial Protection Bureau (CFPB) issued a notification letter (the “joint letter”) to “remind” auto lenders and leasing companies of the protections provided to servicemembers and their dependents under the Servicemembers Civil Relief Act (SCRA). [read post]
2 Aug 2022, 2:41 pm
In this sample from the CAFE Insider podcast, Preet Bharara and Joyce Vance break down the news that the Department of Justice is reportedly investigating former President Donald Trump’s role in the attack at the Capitol and other efforts to overturn the 2020 presidential election. [read post]
2 Aug 2022, 2:41 pm
In this sample from the CAFE Insider podcast, Preet Bharara and Joyce Vance break down the news that the Department of Justice is reportedly investigating former President Donald Trump’s role in the attack at the Capitol and other efforts to overturn the 2020 presidential election. [read post]
2 Aug 2022, 1:00 pm
The United States Department of Justice (DOJ) Tuesday filed a lawsuit against the state of Idaho for attempting to ban medically necessary abortions. [read post]
2 Aug 2022, 11:32 am
And Sadie Gurman of The Wall Street Journal reports that “Justice Department Files Lawsuit Challenging Idaho Abortion Law; DOJ says Idaho law conflicts with federal law covering hospitals that receive Medicare. [read post]
2 Aug 2022, 11:04 am
Department of Justice (“DOJ”) have brought the first-ever insider trading actions involving cryptocurrency against a former manager of Coinbase, one of the largest U.S. crypto asset trading platforms, and two tippees for sharing or trading upon confidential information relating to the planned listing of various cryptocurrencies on Coinbase. [read post]
2 Aug 2022, 9:27 am
The US Department of Justice (DOJ) is challenging the recent purchase of publishing house Simon & Schuster by Penguin Random House as a violation of US antitrust law. [read post]
2 Aug 2022, 7:09 am
The US Department of Justice (DOJ) Monday announced it settled an employment discrimination case against the Southeastern Pennsylvania Transportation Authority (SEPTA), a regional public transportation authority based in Philadelphia, Pennsylvania. [read post]
