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14 Feb 2022, 8:50 am
Department of Justice (DOJ) announcing only last Tuesday (8 February) that it had taken control of around 94,000 bitcoins allegedly stolen in the 2016 hack of the Bitfinex crypto exchange (worth as at the time of writing around USD3.9 billion), the seizure by HMRC of NFTs is said to be the first action of its kind. [read post]
14 Feb 2022, 2:01 am
Trump's attorney general declined to prosecute, but we have heard nothing from the current Department of Justice about what, if anything, it is thinking about potential obstruction charges against the now former president. [read post]
13 Feb 2022, 4:46 pm
On February 11, the Department of Justice announced that Zen Solutions, LLC, based in Northern Virginia, has agreed to pay $31,000 to settle allegations that the company submitted false claims under the Paycheck Protection Program (PPP), set up to address the COVID-19 pandemic. [read post]
11 Feb 2022, 1:11 pm
Under the direction of the Sisseton-Wahpeton Oyate Legal Department’s two In-House Attorneys, the incumbent provides legal support to the Legal Department. [read post]
11 Feb 2022, 12:39 pm
Department of Justice announced three False Claims Act settlements that each stemmed from qui tam whistleblower lawsuits. [read post]
The DOJ Gets Aggressive in January 6 Prosecutions. Are Cases About the Pre-January 6 Coup Plot Next?
10 Feb 2022, 9:01 pm
Which is why the Justice Department can be stingy granting immunity. [read post]
10 Feb 2022, 12:43 pm
The Department of Justice continues to prioritize enforcement against fraudsters who take advantage of the Paycheck Protection Program, even when the amounts involved are relatively low. [read post]
10 Feb 2022, 10:38 am
Department of Justice, a key voice federal courts regularly hear from, continues to depend on them. [read post]
10 Feb 2022, 6:18 am
Healthcare companies were once again the leading source of the Department of Justice’s (DOJ) False Claims Act (FCA) settlements and judgments last year. [read post]
9 Feb 2022, 11:13 am
Department of Justice (DOJ or Department) announced that it recovered over $5.6 billion under the False Claims Act (FCA) in Fiscal Year 2021.[1] That is a massive headline haul that is second only to the roughly $6 billion recovered under the FCA in FY 2014, when there were $3.1 billion in settlements with large banks and other financial institutions alleged to have made false statements to federally insured mortgage and loan programs. [read post]
8 Feb 2022, 11:29 am
Department of Justice, Antitrust Division (DOJ) regarding remedies for infringement of standard-essential patents (SEPs), a group of 19 distinguished law, economics, and business scholars convened by the International Center for Law & Economics (ICLE) submitted comments arguing that the guidance would improperly tilt the balance of power between implementers and inventors, and could undermine incentives for innovation. [read post]
8 Feb 2022, 6:51 am
The Department of Justice Monday partially unsealed a 21-count indictment of China-based telecommunications company Hytera Communications Corp. [read post]
8 Feb 2022, 6:10 am
The post US Justice Department finds Pennsylvania courts discriminate against opioid users appeared first on JURIST - News. [read post]
7 Feb 2022, 10:43 am
Following Friday’s guilty plea, the US Department of Justice (DOJ) released a statement reading: “Cole, Parris and others agreed to defraud U.S. authorities to conceal their improper transfer of the Polish child. [read post]
7 Feb 2022, 10:23 am
In late October, the Department of Justice (DOJ) resolved its first-ever criminal enforcement actions brought under the CPSA against corporations. [read post]
6 Feb 2022, 9:15 am
Friday, February 4, marked the deadline for submission of comments on the latest iteration of the Joint Department of Justice (DOJ)-U.S. [read post]
6 Feb 2022, 9:15 am
Friday, February 4, marked the deadline for submission of comments on the latest iteration of the Joint Department of Justice (DOJ)-U.S. [read post]
4 Feb 2022, 3:41 pm
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]
4 Feb 2022, 3:17 pm
Department of Justice’s Antitrust Division jointly announced plans to “modernize federal merger guidelines to better detect and prevent illegal, anticompetitive deals. [read post]
4 Feb 2022, 2:29 pm
Justice Department (DOJ)—sets forth 91 sets of questions (subsumed under 15 headings) that provide ample opportunity for public comment on a large range of topics. [read post]
