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12 Apr 2022, 7:37 am
The Department Justice recently announced the arrests of 150 people in the United States and Europe as part of the department’s Operation Dark HunTor. [read post]
12 Apr 2022, 7:31 am
In February of this year, the Department of Justice (DOJ) announced the seizure of more than 94,000 bitcoin from an account belonging to a New York couple who was arrested the same day the seizure was announced. [read post]
11 Apr 2022, 11:57 pm
Department of Justice (DOJ) Robert G. [read post]
11 Apr 2022, 10:00 pm
The US Department of Justice (DOJ) Antitrust Division announced significant guidance updates to its leniency program on April 4, 2022. [read post]
11 Apr 2022, 10:00 pm
The US Department of Justice (DOJ) Antitrust Division announced significant guidance updates to its leniency program on April 4, 2022. [read post]
11 Apr 2022, 10:00 pm
The US Department of Justice (DOJ) Antitrust Division announced significant guidance updates to its leniency program on April 4, 2022. [read post]
11 Apr 2022, 10:00 pm
The US Department of Justice (DOJ) Antitrust Division announced significant guidance updates to its leniency program on April 4, 2022. [read post]
11 Apr 2022, 10:00 pm
The US Department of Justice (DOJ) Antitrust Division announced significant guidance updates to its leniency program on April 4, 2022. [read post]
11 Apr 2022, 10:00 pm
The US Department of Justice (DOJ) Antitrust Division announced significant guidance updates to its leniency program on April 4, 2022. [read post]
11 Apr 2022, 12:50 pm
President Joe Biden and the US Department of Justice (DOJ) Monday announced a final rule to curb the proliferation of “ghost guns” as part of the administration’s comprehensive strategy to prevent and respond to gun crime. [read post]
10 Apr 2022, 6:25 pm
Department of Justice (DOJ) recover $1.6 billion in settlements, and the press release highlighted health care fraud as “the leading source of the department’s False Claims Act settlements and judgments. [read post]
9 Apr 2022, 3:01 am
The parties are currently involved in an appeal before the Second Circuit, where Trump (and so far, the Justice Department as well) is arguing that he had official immunity from Carroll’s defamation claim under the Federal Tort Claims Act (FTCA). 2. [read post]
8 Apr 2022, 7:30 am
The Antitrust Division of the United States Department of Justice (“DOJ”) recently dealt with one of these issues—how to protect competition in the “gig economy”—when it took the unusual step of filing an amicus brief in The Atlanta Opera, a National Labor Relations Board (“NLRB”) case considering the definition of “employee” under labor law. [read post]
8 Apr 2022, 3:00 am
A Maryland woman will find out just how serious disability fraud charges can be, after being indicted by the US Department of Justice (DOJ) on March 3, 2022. [read post]
7 Apr 2022, 1:55 pm
Justice Department amicus brief vexed a panel on the U.S. [read post]
7 Apr 2022, 8:30 am
The US Department of Justice (DOJ) Wednesday announced that Russian oligarch Konstantin Malofeyev was charged with violating US sanctions that were imposed in 2014 for his role in undermining democratic processes and institutions in Ukraine. [read post]
6 Apr 2022, 10:00 pm
In recent years, the US Department of Justice (DOJ) and US Securities & Exchange Commission (SEC) have further defined their anti-corruption due diligence and disclosure expectations of acquiring companies pre- and post-acquisition. [read post]
6 Apr 2022, 10:00 pm
In recent years, the US Department of Justice (DOJ) and US Securities & Exchange Commission (SEC) have further defined their anti-corruption due diligence and disclosure expectations of acquiring companies pre- and post-acquisition. [read post]
6 Apr 2022, 10:00 pm
In recent years, the US Department of Justice (DOJ) and US Securities & Exchange Commission (SEC) have further defined their anti-corruption due diligence and disclosure expectations of acquiring companies pre- and post-acquisition. [read post]
6 Apr 2022, 10:00 pm
In recent years, the US Department of Justice (DOJ) and US Securities & Exchange Commission (SEC) have further defined their anti-corruption due diligence and disclosure expectations of acquiring companies pre- and post-acquisition. [read post]
