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22 Jan 2024, 4:23 pm
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
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, 1:10 pm
Olsen of the Justice Department’s National Security Division. [read post]
19 Jan 2024, 1:07 pm
Olsen of the Justice Department’s National Security Division. [read post]
19 Jan 2024, 7:09 am
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
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
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
This week’s Department of Justice (DOJ) Catch of the Week goes to SAP SE (SAP). [read post]
16 Jan 2024, 7:22 am
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
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
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
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, 7:03 am
Justice Department and U.S. [read post]
12 Jan 2024, 6:00 am
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
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, 3:08 am
That’s the question the Court faces in the case of Jatonya Muldrow, an intelligence officer in the St. [read post]
12 Jan 2024, 3:00 am
James Pearce, a Justice Department attorney, called that “an extraordinarily frightening” proposition. [read post]
11 Jan 2024, 2:19 pm
” 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
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
’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]