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25 May 2022, 6:31 am
Few examples better illustrate this tendency than the DPA entered into by the Department of Justice (“DOJ”) and The Boeing Corporation (“Boeing”) on January 7, 2021. [read post]
25 May 2022, 6:30 am
Antitrust Investigation Process HSR provides for a 30-day initial review period (the “waiting period”) by either the Department of Justice (“DOJ”) or Federal Trade Commission (“FTC”) (the DOJ and FTC are collectively called the “Antitrust Authorities”). [read post]
25 May 2022, 6:30 am
Antitrust Investigation Process HSR provides for a 30-day initial review period (the “waiting period”) by either the Department of Justice (“DOJ”) or Federal Trade Commission (“FTC”) (the DOJ and FTC are collectively called the “Antitrust Authorities”). [read post]
24 May 2022, 11:28 pm
This article examines a number of the recent balloon sinuplasty / balloon dilation cases pursued by program integrity contractors working for the Centers for Medicare and Medicaid Services (CMS) or prosecuted by the Department of Justice (DOJ) and discusses ways that you and your ENT practice can reduce your level of risk. [read post]
24 May 2022, 6:47 pm
According to a statement from the US Department of Justice, 52-year-old Shihab Ahmed Shihab Shihab entered the US on a visitor visa in September 2020. [read post]
24 May 2022, 11:59 am
On May 19, 2022, the Department of Justice (DOJ) announced that it had revised its policy regarding prosecution under the federal anti-hacking statute, the Computer Fraud and Abuse Act (CFAA). [read post]
24 May 2022, 10:54 am
In some of these matters, the Market Integrity and Major Frauds Unit (“MIMF”) of the Department of Justice may be involved. [read post]
24 May 2022, 8:40 am
In January, the US Department of Justice (DOJ) issued an opinion to a US company on whether paying a third party for release of its employees would breach the Foreign Corrupt Practices Act (FCPA).[1] The DOJ said it would not bring charges against the company if it made a payment to prevent imminent threat to life. [read post]
24 May 2022, 6:11 am
“The Department of Justice and the Department of Equal Justice are the same thing,” according to the report of the probe. [read post]
23 May 2022, 9:01 pm
Carol Sipperly, Acting Deputy Assistant Attorney General at the Department of Justice’s (DOJ) Antitrust Division, said that the DOJ wants to create merger guidelines that can be picked up, read, and understood by anyone, while the Chair’s Showcase began by asking the panelists whether antitrust can repair the world. [read post]
23 May 2022, 5:23 pm
The Department of Justice’s resolve to hold accountable those who committed crimes on Jan. 6, 2021, has not, and will not, wane. [read post]
23 May 2022, 5:57 am
Indeed, many of the Justice Department’s most important and politically charged cases have been won with circumstantial evidence. [read post]
23 May 2022, 2:14 am
The US Department of Justice (DOJ) Friday announced that former Panama President Ricardo Martinelli’s sons were sentenced earlier that day in a New York City federal courthouse to 36 months of imprisonment. [read post]
22 May 2022, 7:01 am
* * *The Justice Department also alleged that Cape Henry failed to disclose relevant information about a conflict of interest arising from advisory & assistance services (A&AS) performed in 2015 by Q.E.D. [read post]
22 May 2022, 6:56 am
On May 18, the Department of Justice announced that seven South Korean companies, contractors for construction and engineering on U.S. military bases in that country, had agreed to pay $3.1 million to settle civil allegations that the companies rigged bids on their contracts. [read post]
22 May 2022, 6:53 am
On May 17, the Department of Justice announced that it had filed a civil lawsuit in Michigan against the manufacturer of a medical device, alleging that the company instructed providers that single-use accessories could be reused, resulting in the submission of false claims to federal healthcare programs. [read post]
21 May 2022, 3:10 am
However, a 2019 audit conducted by the US Department of Justice (DOJ) determined that Doubek’s misdemeanor conviction prohibited his possession of a CCW license. [read post]
20 May 2022, 8:54 pm
The US Department of Justice (DOJ) Friday announced three new initiatives aimed to address rising hate crimes. [read post]
20 May 2022, 2:44 pm
Bazelon and Warren Burger, later chief justice, were frequent and vociferous critics of each others’ views. [read post]
20 May 2022, 1:57 pm
DOJ: Deliberative process privilege! [read post]
