Search for: "DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS" Results 281 - 300 of 9,617
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22 Jan 2024, 4:23 pm by luiza
The resolution of this case was a result of collaborative efforts by the Justice Department’s Civil Division, U.S. [read post]
22 Jan 2024, 2:49 pm by luiza
  While the SEC did not disclose the identity of the whistleblower, the Walls Street Journal reported the award comes from the more than $1 billion Swedish telecom giant Ericsson paid in December 2019 to settle SEC and Department of Justice (DOJ) charges of foreign bribery. 2 — $104M Award (SEC). [read post]
19 Jan 2024, 7:09 am by Melissa Tremblay
Department of Health and Human Services (HHS), Office of Inspector General, found that Humana had overcharged the Medicare program $200 million in just one year! [read post]
18 Jan 2024, 2:40 am by jonathanturley
  This includes Professor Liliana Naydan who was an Associate Professor of English and served as De Piero’s Supervisor and Chair of the English Department and Writing Program Coordinator. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
Following calls for public comment on revising the 1995 Bank Merger Competitive Review Guidelines by the Department of Justice, internal discord over reform efforts at the FDIC, and the failure of numerous regional banks, a fundamental reassessment of the law governing bank mergers and acquisitions is firmly underway. [read post]
16 Jan 2024, 9:54 am by luiza
This week’s Department of Justice (DOJ) Catch of the Week goes to SAP SE (SAP). [read post]
16 Jan 2024, 7:22 am by Bob Ambrogi
Innovations in Technology Conference, Feb. 1-3 Whereas Legalweek is targeted at larger law firms and corporate legal departments, the Innovations in Technology Conference is produced by the Legal Services Corporation and grew out of the LSC’s Technology Initiative Grant (TIG) Program, which seeks to expand access to justice by promoting technological innovations in legal services delivery and pro se assistance. [read post]
16 Jan 2024, 3:24 am by Mary Anne Peck
Virginia’s HB 249 would give the state Department of Criminal Justice Services the duty of developing a framework for law enforcement within the state to use AI. [read post]
13 Jan 2024, 6:00 am by Public Employment Law Press
  Digital Tools See Major Uptake in Justice and Public Safety From location mapping for first responders to automated court transcriptions, justice and public safety is a hot spot for companies serving the state and local government market. [read post]
13 Jan 2024, 6:00 am by Public Employment Law Press
  Digital Tools See Major Uptake in Justice and Public Safety From location mapping for first responders to automated court transcriptions, justice and public safety is a hot spot for companies serving the state and local government market. [read post]
12 Jan 2024, 6:00 am by Michelle
The Department of Justice is close to finishing an investigation into Apple that could soon result in an antitrust lawsuit, according to The New York Times. [read post]
12 Jan 2024, 5:48 am by Ben Vernia
RDx and Leykin have agreed to cooperate with the Justice Department’s investigations of, and litigation against, other participants in the alleged schemes [read post]
12 Jan 2024, 3:00 am by Jim Sedor
James Pearce, a Justice Department attorney, called that “an extraordinarily frightening” proposition. [read post]
11 Jan 2024, 2:19 pm by Geoff Schweller
” Whistleblower advocates, however, warn that whistleblowers should use extreme caution in regards to the program because of the Department of Justice’s (DOJ) poor track record with whistleblowers. [read post]
11 Jan 2024, 8:47 am by Kelly Shivery
The guilty pleas follow an extensive investigation by the Department of Justice (DOJ),  the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and the U.S. [read post]
11 Jan 2024, 5:09 am by Beatrice Yahia
’s International Court of Justice (ICJ) begins a public hearing today in a case brought by South Africa accusing Israel of committing genocide against Palestnians in Gaza. [read post]