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9 May 2024, 9:56 am
Constantine Cannon is pleased to announce that On May 7, the Department of Justice (DOJ) announced its decision to intervene in a whistleblower-initiated False Claims Act (“FCA”) case brought by our client against Study Across the Pond (“ATP”), an educational recruitment company. [read post]
9 May 2024, 8:45 am
Boynton, head of the Justice Department’s Civil Division. [read post]
9 May 2024, 7:00 am
“Obscenity” is one of a few categories of speech that may be regulated by states consistent with the First Amendment (see Penal Law § 235.00).[4] The U.S. [read post]
9 May 2024, 7:00 am
“Obscenity” is one of a few categories of speech that may be regulated by states consistent with the First Amendment (see Penal Law § 235.00).[4] The U.S. [read post]
9 May 2024, 6:22 am
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
9 May 2024, 4:33 am
Presman, who moved to the U.S. when he was 12 and identifies as a Zionist, was alarmed when he scanned the quad on the first day. [read post]
9 May 2024, 3:00 am
That year the California Department of Justice issued roughly 511,000 “firearm safety certificates,” which must be obtained to legally buy a gun in the state; that was more than the department issued in the prior two years combined, records show. [read post]
8 May 2024, 9:01 pm
As we have noted in prior client updates, the Office of Foreign Assets Control (OFAC) and the Department of Justice (DOJ) have increasingly adopted an aggressive enforcement posture for sanctions violations. [read post]
8 May 2024, 10:18 am
This week’s Department of Justice (DOJ) Catch of the Week goes to German-based airline ticketing company Hahn Air Lines GmbH. [read post]
8 May 2024, 10:00 am
LSU Law News, Crypto Scholar, Former US Department of Justice Prosecutor Del Wright Jr. to Join LSU Law faculty in Fall 2024 Semester: Del Wright Jr., a former U.S. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
7 May 2024, 8:12 am
Department of Justice failed to block a $315 million merger between United States Sugar Corp. and Imperial Sugar Co., antitrust lawyers have lodged nearly two dozen class actions at the sugar industry. [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the Department of… [read post]
7 May 2024, 6:12 am
“We release the Dirty Dozen each year to shine a light on what’s going wrong in U.S. workplaces – and to support workers who are joining together to make it right. [read post]
7 May 2024, 5:39 am
Justice Department on charges including improper use of weapons and a police dog on suspects, civil rights violations, falsifying records, wire fraud, obstruction of justice, turning off body cameras, selling steroids, and paying individuals to take college classes for officers. [read post]
7 May 2024, 5:22 am
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 5:22 am
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 5:22 am
According to data maintained by the Texas Commission on Jail Standards, there have been 74 deaths in Tarrant County jail since 2014, and some community leaders have expressed to the Department of Justice that they believe these numbers may be underreported. [read post]
7 May 2024, 3:00 am
It also was the heart of the Jan. 6 investigation, in which videos of those storming the U.S. [read post]
6 May 2024, 8:30 am
Department of Justice’s Civil Rights Division, and Valérie Boisgard, LLM ’15, partner and member of Boisgard law office in Paris, received the Young Alumni Award. [read post]
