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11 Jan 2022, 8:12 am
This approach has particularly challenged health care entities with business ventures similar to a course of action that had been challenged by a whistleblower in federal court, but in which the Department of Justice (DOJ) had declined to intervene. [read post]
11 Jan 2022, 1:00 am
Foreign Agents Registration Act (FARA) Justice Department Solicits Public Comments on Possible Regulatory Modifications to Foreign Agents Registration Act – On December 13, 2021, the DOJ issued an ANPRM to solicit suggestions for any potential amendments to, or clarifications of, the current FARA implementing regulations. [read post]
10 Jan 2022, 1:34 pm
Given both the breadth of the activities that can constitute violations of the Foreign Corrupt Practices Act (FCPA) (since it precludes giving anything of value) and the severity of the possible penalties (prison terms and millions of dollars in fines), the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have created lists of “red flags,” so executives can know when they are in danger of violating the law. [read post]
10 Jan 2022, 1:18 pm
Both the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are responsible for enforcement of the Foreign Corrupt Practices Act (FCPA). [read post]
10 Jan 2022, 12:18 pm
US Government Reaches Out to GPB Capital Investors Who Were Harmed On December 23, 2021, the US Department of Justice sent a letter to those who have been identified as victims or potential victims of GPB Capital Holdings, LLC‘s more than $1.8B Ponzi scheme. [read post]
10 Jan 2022, 7:24 am
The government’s prosecution demonstrates the Department of Justice’s commitment to prosecuting white collar crime, particularly in the tech and healthcare industries. [read post]
10 Jan 2022, 7:24 am
The government’s prosecution demonstrates the Department of Justice’s commitment to prosecuting white collar crime, particularly in the tech and healthcare industries. [read post]
10 Jan 2022, 6:22 am
According to Mexico’s attorney general, the US Department of Justice (DOJ) investigated the scheme and confirmed the accusations, finding that illegally trafficked firearms were used in crimes throughout Mexico from 2009 until now. [read post]
7 Jan 2022, 7:50 am
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]
7 Jan 2022, 3:00 am
The complaint was filed with the Justice Department on behalf of Nickie Lum Davis. [read post]
6 Jan 2022, 1:28 pm
Today on Lawfare No Bull: On January 5 2022, the eve of the first anniversary of the January 6 insurrection, Attorney General Merrick Garland delivered a speech reviewing the Justice Department’s efforts to investigate and prosecute those responsible for the attack on the Capitol. [read post]
6 Jan 2022, 6:01 am
In June 2021, under the aegis of the first-of-its-kind National Strategy for Countering Domestic Terrorism, a laundry list of federal agencies including the DOJ, FBI, Department of Homeland Security, and Department of Defense issued new counter-extremism guidelines and policies. [read post]
5 Jan 2022, 8:07 am
On Dec. 22, the FTC fined both Biglari Holdings and the founder of Werner Enterprises for failure to file with the FTC and Department of Justice (DOJ) before consummating significant acquisitions of related entities. [read post]
4 Jan 2022, 9:01 pm
The Department of Justice (DOJ) has accepted guilty pleas from over 150 of the more than 700 other rioters it has charged, including a Proud Boys member whose cooperation may assist in obtaining convictions against some of the other, most violent participants in the Insurrection. [read post]
4 Jan 2022, 4:49 pm
In addition, Malcolm Stewart remains the Deputy SG at the Department of Justice (as do others). [read post]
4 Jan 2022, 1:26 pm
United States Department of Justice, No. 20-5304, now cut short the federal government’s flagrant overuse of the fifth exemption from production of documents set forth in the Freedom of Information Act, 5 U.S.C. [read post]
4 Jan 2022, 11:11 am
Garland and Vilsack expressed the shared commitment of the Department of Justice (DOJ) and Department of Agriculture (USDA) in “effectively enforcing federal competition laws that protect farmers, ranchers, and other agricultural producers and growers from unfair and anticompetitive practices,” according to a DOJ press release. [read post]
4 Jan 2022, 10:43 am
” In the coming year, the Department of Justice (DOJ) will partner with the Department of Agriculture to better administer the Packers and Stockyards Act. [read post]
4 Jan 2022, 3:00 am
Department of Water Resources, S258574. [read post]
3 Jan 2022, 9:04 pm
Department of Justice (DOJ) request for another permanent injunction with further contempt sanctions against Miller and Miller’s Organic Farm. [read post]
