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7 Mar 2022, 12:19 pm by Allan Blutstein
The Department of Justice’s Office of Information Policy will soon post Chief FOIA Officer Reports for fiscal year 2022 from all federal agencies, according to a government source who contacted FOIA Advisor. [read post]
Department of Justice (DOJ) and the Federal Trade Commission (FTC) should consider revisions to the Antitrust Guidance for Human Resource Professionals issued in October 2016; andThe suggestion that the FTC should consider rulemaking to curtail the unfair use of noncompete clauses.Although neither event has occurred yet, they are on the horizon and should serve as a reminder for employers and HR pros to be aware of the antitrust laws or face civil or criminal… [read post]
3 Mar 2022, 7:01 pm by Allan Blutstein
The Department of Justice’s Office of Information Policy has released its FOIA 2021 litigation and compliance report. [read post]
But it’s not lower than the level of suspicion the Justice Department ordinarily requires before it will begin an investigation. [read post]
3 Mar 2022, 12:19 pm by Bruce Zagaris
Justice Department Starts Task Force to Enforce Russian Sanctions against Russian Oligarchs appeared first on IELR Blog. [read post]
3 Mar 2022, 12:19 pm by Bruce Zagaris
Justice Department Starts Task Force to Enforce Russian Sanctions against Russian Oligarchs appeared first on IELR Blog. [read post]
2 Mar 2022, 2:05 pm by Ana Popovich
” Biden announced that the Department of Justice (DOJ) “will soon name a Chief Prosecutor for pandemic fraud. [read post]
2 Mar 2022, 12:35 pm by Rob Robinson
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]
1 Mar 2022, 5:22 pm by The White Law Group
DOJ Alleges $1.3 Billion in Fraudulent Tax Deductions   According to press release on March 1, 2022, the US Department of Justice announced a superseding indictment of five promoters of syndicated conservation easements (also known as SECs or tax shelter land deals), along with the two real estate appraisers who allegedly gave inflated property valuations to facilitate the scheme. [read post]
1 Mar 2022, 4:57 pm by Allan Blutstein
Department of Justice posted its annual report for fiscal year 2021. [read post]
Although the number of FCPA enforcement actions in 2021 was much lower than in prior years, this settlement demonstrates that the SEC and Department of Justice will continue to prioritize FCPA enforcement. [read post]
28 Feb 2022, 3:15 pm by Leo Caseria, John Carroll and Katie Daw
For example, in January the Federal Trade Commission and Department of Justice jointly announced plans to overhaul merger guidelines – a directive in President Biden’s Executive Order that has now been endorsed by the Treasury Department in its report on the alcohol industry. [read post]
28 Feb 2022, 1:15 pm by Ana Popovich
” On February 23, leaders of the Senate Judiciary Committee sent a letter to Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco urging the Department of Justice DOJ “to turn over a slew of information about employee misconduct and procedures in place to stem sexual abuse. [read post]
28 Feb 2022, 4:00 am by Michael C. Dorf
Suppose the best analysis by the DOJ is that the Trump DHS rule was bad policy but not illegal. [read post]
27 Feb 2022, 9:15 am by David Cohen
Last summer, I lamented how the Department of Justice – Antitrust Division (DOJ), without Senate confirmed leadership, was hastily pushing through policies that augmented the already-enormous power of Big Tech and benefitted China’s interests. [read post]
27 Feb 2022, 9:15 am by David Cohen
Last summer, I lamented how the Department of Justice – Antitrust Division (DOJ), without Senate confirmed leadership, was hastily pushing through policies that augmented the already-enormous power of Big Tech and benefitted China’s interests. [read post]
The US Department of Justice (DOJ), along with Attorneys General in Minnesota and New York, filed a suit Thursday before the US District Court for the District of Columbia against a proposed $13 billion transaction between UnitedHealth Group, which owns the largest health insurer in the country, and Change, a leading healthcare technology company providing analytics, software, and data services. [read post]
The Department of Justice (DOJ) Thursday filed a lawsuit in the US District Court for the Eastern District of Pennsylvania against the Unified Judicial System (UJS) of Pennsylvania, alleging that the UJS has violated the Americans with Disabilities Act (ADA). [read post]
The Department of Justice (DOJ) Thursday filed a lawsuit in the district court for the eastern district of Pennsylvania against the Unified Judicial System (UJS) of Pennsylvania, alleging that the UJS has violated the Americans with Disabilities Act (ADA). [read post]