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19 Jul 2022, 7:25 am
According to DOJ’s press release: Dr. [read post]
18 Jul 2022, 11:30 pm
This past month has witnessed accelerated activity in the Senate, Department of Justice (DOJ), and SEC, suggesting the era when NFT sales were largely unregulated may be fading. [read post]
18 Jul 2022, 2:21 pm
DOJ (E.D. [read post]
18 Jul 2022, 6:38 am
The committee has referred the matter to the Department of Justice. 18 U.S.C. 1512 punishes witness intimidation with fines, up to 20 years of imprisonment, or both. [read post]
18 Jul 2022, 4:06 am
FINRA Arbitration Combines Circular Logic With a Nested Loop and a Mobius Strip in Wage Dispute (BrokeAndBroker.com Blog)Uber Commits To Changes And Pays Millions To Resolve Justice Department Lawsuit For Overcharging People With Disabilities (DOJ Release)Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. [read post]
17 Jul 2022, 8:26 am
Boynton, head of the Justice Department’s Civil Division. [read post]
14 Jul 2022, 4:00 pm
The Department of Justice and United States Attorney for the District of Massachusetts announced the settlement today. [read post]
14 Jul 2022, 3:45 pm
” The Departments of Justice (DOJ) and Homeland Security (DHS) and Mexico’s Attorney General’s Office have coordinated to arrest and prosecute those who endanger the lives of vulnerable migrants. [read post]
14 Jul 2022, 3:45 pm
” The Departments of Justice (DOJ) and Homeland Security (DHS) and Mexico’s Attorney General’s Office have coordinated to arrest and prosecute those who endanger the lives of vulnerable migrants. [read post]
14 Jul 2022, 1:32 pm
Department of Justice (DOJ) initiated more than 800 new criminal healthcare fraud investigations last year. [read post]
14 Jul 2022, 11:42 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]
14 Jul 2022, 10:54 am
” The Department of Justice (DOJ) said that “Schulte was aware that the collateral damage of his retribution could pose an extraordinary threat to this nation if made public, rendering them essentially useless, having a devastating effect on our intelligence community by providing critical intelligence to those who wish to do us harm. [read post]
14 Jul 2022, 6:29 am
Department of Justice announced a $9 million settlement with federal government contractor Aerojet Rocketdyne, Inc. for alleged violations of the False Claims Act in a case pending in the Eastern District of California. [read post]
13 Jul 2022, 1:46 pm
The US Department of Justice (DOJ) Tuesday announced the creation of a Reproductive Rights Task Force to help protect reproductive rights after the landmark abortion rights decision Roe v. [read post]
13 Jul 2022, 11:01 am
From the Justice Department comes the following description of this longstanding Texas business organization: The Mexikanemi prison gang, also known as the Texas Mexican Mafia (La Eme) or Emi, was formed in the early 1980’s within the Texas Department of Criminal Justice (TDCJ). [read post]
13 Jul 2022, 9:22 am
Department of Justice’s (DOJ) press release, two U.S. [read post]
12 Jul 2022, 11:51 am
Department of Justice (DOJ) announced a $9,000,000 settlement with federal government contractor, Aerojet Rocketdyne Inc. [read post]
12 Jul 2022, 9:38 am
The Department of Justice released its annual statistical report on the 2021 False Claims Act recoveries and settlements. [read post]
12 Jul 2022, 7:12 am
” (Except for one criminal matter mentioned on the Department of Justice’s website, we are not aware of any FCRA criminal prosecutions. [read post]
12 Jul 2022, 1:00 am
Department of Justice (DOJ) regarding the federal anti-hacking law known as the Computer Fraud and Abuse Act (CFAA). [read post]
