Search for: "DOJ"
Results 261 - 280
of 27,976
Sorted by Relevance
|
Sort by Date
4 Jul 2022, 1:46 am
Every good organization should have a strategic plan, so it is wonderful to see DOJ taking this step (see here). [read post]
2 Nov 2021, 5:44 am
Here's the DOJ's Memorandum on the creation of a internal corporate crime advisory group - Corporate Crime Advisory Group and Initial Revisions to Corporate Criminal Enforcement Policies. [read post]
8 Sep 2008, 10:50 pm
Daniel Sokol I was in transit today after giving a talk at Stetson Law School in Tampa (more on that in tomorrow's blog) so apologies for the late posting but DOJ has posted its Section 2 Report. [read post]
30 Jul 2015, 9:41 am
Since the financial crisis in 2008, the DOJ has been teaching yet another generation of insider traders the important lesson that one shall not trade on confidential inside information. [read post]
21 Jun 2011, 6:43 am
The Antitrust Division at the DOJ just released its new merger guidelines. [read post]
24 Jul 2020, 1:00 pm
Just last year, the DOJ released a report on rape and murder in the facilities. [read post]
1 Jun 2022, 5:21 pm
The DOJ is asking the Court of Appeals to reinstate the mask mandate. [read post]
28 Jun 2019, 6:15 am
” In response, the FTC informed the court that it “did not participate in or request” the DOJ’s filing, that it “disagree[d] with a number of contentions” made by the DOJ, and that the DOJ “misconstrues applicable law and the record. [read post]
28 Oct 2019, 1:21 pm
Following the appeal, the DOJ asked the court to stay release of the material until the circuit court hears the appeal. [read post]
6 Apr 2004, 9:55 am
The DOJ and the FBI will likely face criticism during next week's hearings before the National Commission on Terrorist Attacks Upon the United States. [read post]
8 Apr 2004, 2:20 pm
The DOJ has filed suit in three states to put an end to a scheme devised to evade taxation under the guise of church status. [read post]
23 Mar 2004, 7:12 pm
The DOJ, along with the Federal Trade Commission, announced the end of an identity theft scheme which used emails to falsely lead people to believe it was part of PayPal or America Online, Inc. in order to obtain credits card numbers. [read post]
1 Mar 2018, 2:34 pm
DOJ's website FOIA.gov now includes data for fiscal year 2017. [read post]
11 Jun 2014, 12:55 am
I would like to see how the DOJ... [read post]
28 Apr 2021, 10:45 am
According to DOJ, the defendants conspired to file claims for pandemic unemployment... [read post]
8 May 2012, 1:50 pm
ABSTRACT: The DOJ's statement has caused some consternation, as it signals at the very least... [read post]
2 Feb 2010, 8:02 am
I report this not because I agree, but rather because it appears to be an issue that may bounce around in the news for awhile: some GOP politicians continue to ask the DOJ for more information about alleged/possible conflicts of interest among lawyers who formerly represented detainees and who now work on related issues within the DOJ. [read post]
13 Oct 2021, 6:19 am
This October, Deputy Attorney General Lisa Monaco announced that the Department of Justice (DOJ) is launching a… The post Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
17 Dec 2021, 1:00 am
Here’s an excerpt from this Mintz memo on the workshop: One of the proposed new approaches was the reconsideration of the DOJ […] [read post]
8 May 2012, 1:50 pm
ABSTRACT: The DOJ's statement has caused some consternation, as it signals at the very least... [read post]
