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1 Apr 2024, 11:51 am
Last Thursday (March 28), the Department of Justice (DOJ) announced that Swiss-based international commodities trading company Trafigura Beheer B.V. pleaded guilty and agreed to pay roughly $126 million to settle charges of violating the Foreign Corrupt Practices Act (FCPA). [read post]
1 Apr 2024, 9:16 am
This document is scheduled to be published in the Federal Register on 04/02/2024 "On April 1, 2020, the Department of Justice (“the Department” or “DOJ”) published an interim final rule (“IFR”) with request for comments that amended its regulations relating to the organization of the Board of Immigration Appeals (“Board”) by adding two Board member positions, thereby expanding the Board to 23 members. [read post]
1 Apr 2024, 2:59 am
Top news: On March 4, 2024, the Department of Justice’s Office of Information Policy (DOJ/OIP) announced that federal agencies received more than 1.1 million FOIA requests in fiscal year 2023, surpassing the government’s previous year’s total by nearly 30 percent. [read post]
31 Mar 2024, 9:01 pm
FDIC SOP In the preamble to the FDIC SOP, the FDIC notes the ongoing review by the Department of Justice and federal banking agencies of the guidelines of bank mergers, and the agency’s support for taking an interagency approach in amending regulations under the BMA. [read post]
30 Mar 2024, 7:05 pm
Justice Department declined to re-prosecute John Edwards. [read post]
30 Mar 2024, 5:14 am
Other agencies (*cough* DOJ *cough*) could pick up this mode of domain-based arguments to limit the scope of the MQD. [read post]
29 Mar 2024, 3:22 pm
Department of Justice (DOJ) can pursue criminal charges for a wide range of tax-related violations, many of which carry six-figure fines and years (or even decades) of federal prison time. [read post]
29 Mar 2024, 12:00 pm
On March 27, 2024, the Department of Justice (DOJ) announced that Gamma Healthcare, Inc, a clinical laboratory headquartered in Missouri, had agreed to pay $13.6 million for submitting claims to Medicare for laboratory tests that were not medically necessary or ordered by physicians. [read post]
29 Mar 2024, 9:54 am
Justice Department (DOJ) also saw its ambitions for the DOJ Antitrust Division somewhat thwarted. [read post]
29 Mar 2024, 4:00 am
The Office of Disciplinary Counsel alleged Clark engaged in dishonest conduct when he drafted a letter he wanted the Justice Department to send to Georgia officials, demanding the state Legislature call a special session to examine votes in the presidential election. [read post]
28 Mar 2024, 9:05 pm
Department of Justice (DOJ). [read post]
28 Mar 2024, 5:41 am
Department of Justice (DOJ) U.S. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in… [read post]
27 Mar 2024, 1:26 pm
Department of Justice) Emblems on the doors so you know where to enter. [read post]
27 Mar 2024, 8:00 am
Department of Justice’s (DOJ’s) March 21 complaint accusing Apple of “broad-based, exclusionary conduct” amounting to monopolization of the smartphone market. [read post]
27 Mar 2024, 8:00 am
Department of Justice’s (DOJ’s) March 21 complaint accusing Apple of “broad-based, exclusionary conduct” amounting to monopolization of the smartphone market. [read post]
26 Mar 2024, 10:28 am
If successful, the Justice Department could seek to break up the company. [read post]
26 Mar 2024, 6:50 am
It will function under the Department of Justice (DOJ), which has dedicated millions of dollars to get it going. [read post]
26 Mar 2024, 5:38 am
The Justice Department’s March 21, 2024 monopolization lawsuit against Apple implements the last piece of an agreement reached between the FTC and DOJ in June of 2019 ceding Facebook/Meta and Amazon to the FTC and Google and Apple to the DOJ. [read post]
25 Mar 2024, 4:14 pm
Editor’s 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]
