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5 Jul 2022, 1:15 pm
Neapco case after the Department of Justice (DOJ) (aided by the Solicitor’s Office of the U.S. [read post]
5 Jul 2022, 1:15 pm
Neapco case after the Department of Justice (DOJ) (aided by the Solicitor’s Office of the U.S. [read post]
5 Jul 2022, 9:37 am
The GAO looked at (1) how the OCC identifies and addresses any deficient fair lending risk management practices at supervised banks and refers potential fair lending cases to the Department of Justice, (2) the extent to which OCC examiners followed policies and procedures in a sample of 15 fair lending examinations conducted in 2018 to 2020, and (3) how examination selection processes have changed and the effects of the changes on OCC fair lending oversight. [read post]
5 Jul 2022, 6:47 am
The fact that the Justice Department gave Mark Meadows a pass may be due to the amount of assistance he provided the committee. [read post]
5 Jul 2022, 5:00 am
Levoff, February 13, 2019, Martini, W.).According to the Department of Justice, Gene Levoff had used his position at Apple, which included serving as co-chair of the tech giant’s disclosure committee, to trade Apple shares for his own benefit based on knowledge he received by virtue of his insider role at Apple. [read post]
4 Jul 2022, 10:00 pm
Federal antitrust enforcers at the US Department of Justice (DOJ) and Federal Trade Commission (FTC) continue to take an aggressive stance in healthcare. [read post]
4 Jul 2022, 10:00 pm
Federal antitrust enforcers at the US Department of Justice (DOJ) and Federal Trade Commission (FTC) continue to take an aggressive stance in healthcare. [read post]
4 Jul 2022, 10:00 pm
Federal antitrust enforcers at the US Department of Justice (DOJ) and Federal Trade Commission (FTC) continue to take an aggressive stance in healthcare. [read post]
4 Jul 2022, 10:00 pm
Federal antitrust enforcers at the US Department of Justice (DOJ) and Federal Trade Commission (FTC) continue to take an aggressive stance in healthcare. [read post]
4 Jul 2022, 10:00 pm
Federal antitrust enforcers at the US Department of Justice (DOJ) and Federal Trade Commission (FTC) continue to take an aggressive stance in healthcare. [read post]
4 Jul 2022, 10:00 pm
Federal antitrust enforcers at the US Department of Justice (DOJ) and Federal Trade Commission (FTC) continue to take an aggressive stance in healthcare. [read post]
1 Jul 2022, 12:45 pm
A day after the Department of Justice announced that Delta Airlines had agreed to settle allegations that the company misrepresented international mail delivery times, DOJ announced that Air France and KLM Airlines have reached a similar deal, this time for $3.9 million. [read post]
1 Jul 2022, 6:40 am
Until Tuesday, we had both publicly stated that the Department of Justice had insufficient evidence to indict former President Trump for his conduct on Jan. 6. [read post]
1 Jul 2022, 4:00 am
Several former senior Justice Department officials testified about a bizarre effort by Clark to volunteer himself and the department as advocates for Trump’s bogus claims of massive voter fraud during the election. [read post]
30 Jun 2022, 5:17 pm
According to DOJ’s press release: The Justice Department announced today that MorseLife Health System Inc. [read post]
30 Jun 2022, 5:00 pm
Department of Justice is investigating this program for potential civil rights violations.What are the alleged violations? [read post]
30 Jun 2022, 4:52 pm
According to DOJ’s press release: The Justice Department announced today that Delta Airlines Inc. [read post]
30 Jun 2022, 8:18 am
Department of Justice’s escalating focus on labor markets. [read post]
29 Jun 2022, 6:24 pm
In December the US Department of Justice (DOJ) added charges of obstruction of justice, misprision of a felony, and wire fraud against Sullivan to an earlier indictment for obstruction of justice. [read post]
29 Jun 2022, 4:14 pm
., 17 F.4th 376 (3d Cir. 2021), allowing the Court to review the Department of Justice’s (“DOJ”) authority to dismiss qui tam suits brought under the False Claims Act (“FCA”), over objections by the relators. [read post]
