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15 Nov 2021, 9:47 am
The US Department of Justice (DOJ) has filed a lawsuit against Uber alleging that the company has overcharged passengers with disabilities. [read post]
15 Nov 2021, 7:47 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]
13 Nov 2021, 6:37 am
DreamFunded Dream Faded At FINRA And SEC Declines to Stay Expulsions and Bars (BrokeAndBroker.com Blog)Justice Department Requires Substantial Divestitures and Waiver of a Non-Compete for S&P to Proceed with its Merger with IHS Markit / Divestitures Will Preserve Competition Among Commodity Price Reporting Agencies and Waiver of Non-Compete Will Promote Competition for the Sale of Retail Gas Price Data (DOJ Release)Chandler Man Sentenced to 30 Months for… [read post]
12 Nov 2021, 7:17 pm
In response, the Department of Justice (DOJ) promised to fight back, saying it will “vigorously defend” the guidelines laid out by the Occupational Safety and Health Administration (OSHA). [read post]
12 Nov 2021, 5:49 pm
From Jurist: The US Department of Justice (DOJ) has charged a Ukrainian and a Russian for their largescale ransomware attacks on the US. . . . . [read post]
12 Nov 2021, 6:23 am
In a November 8 letter to the Clerk of Court for the Fifth Circuit, the Justice Department apprised the court that a dozen petitions to review the same ETS have been filed in the Fifth, Sixth, Seventh, Eighth, Eleventh, and D.C. [read post]
12 Nov 2021, 6:23 am
In a November 8 letter to the Clerk of Court for the Fifth Circuit, the Justice Department apprised the court that a dozen petitions to review the same ETS have been filed in the Fifth, Sixth, Seventh, Eighth, Eleventh, and D.C. [read post]
12 Nov 2021, 6:07 am
Department of Justice, on Monday, November 8, 2021 Tags: Board monitoring, Compliance & ethics, Corporate crime, Corporate culture, Deferred prosecution agreements, DOJ, FCPA, Misconduct, Non-prosecution agreement, Securities enforcement SPAC Sweeps Posted by Michael J. [read post]
12 Nov 2021, 3:00 am
Department of Justice; David Burns, Gibson Dunn and former Principal Deputy Assistant AG, National Security Division, DOJ; Ashlee McFarlane, Gerger Hennessy & McFarlane and former Assistant Chief, Fraud Section, DOJ; Kristen Frost, Ridley, McGreevy & Winocur and former trial attorney at the Colorado Public Defender; Joe Whitley, Womble Bond Dickinson and former General Counsel, Department of Homeland Security; David Barron, award-winning Houston… [read post]
11 Nov 2021, 11:39 am
Department of Justice (“DOJ”) are continuing with their renewed efforts to promote competition and block potentially anticompetitive mergers. [read post]
11 Nov 2021, 8:52 am
But the Justice Department cannot ignore it. [read post]
10 Nov 2021, 11:30 am
Department of Justice (DOJ) after Congress enacted recommendations based on a 2015 GAO report on “the weaknesses of statutory protections for whistleblowers from the FBI and the failures of the FBI and the DOJ to effectively administer them. [read post]
10 Nov 2021, 8:13 am
Department of Justice investigation of its owner, experienced suspended monthly income payments, illiquidity, and inability to surrender their policies. [read post]
10 Nov 2021, 6:00 am
The conflict of interest that can be created by the Justice Department’s expectation that corporate counsel will identify individual wrongdoers to the government, and provide evidence that the DOJ can use to prosecute those individuals, compels a careful approach to such internal investigations. [read post]
10 Nov 2021, 5:47 am
Department of Justice (the “DOJ”) unsealed documents relating to an August indictment against two individuals in Dallas for alleged involvement in REvil ransomware attacks against several U.S. businesses. [read post]
9 Nov 2021, 12:29 pm
The DoJ states the NCET will be made up of blockchain and cryptocurrency experts charged with aiding the Justice Department in investigating and charging digital criminals. [read post]
9 Nov 2021, 11:00 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]
9 Nov 2021, 9:00 am
The US Department of Justice (DOJ) has charged a Ukrainian and a Russian for their largescale ransomware attacks on the US. [read post]
8 Nov 2021, 1:55 pm
Boynton for the Justice Department’s Civil Division emphasized: The Department of Justice will continue to pursue medical device manufacturers that pay kickbacks to boost their profits. [read post]
8 Nov 2021, 11:52 am
Attorney’s Office for the Northern District of New York and the Department of Justice for alleged violations of the False Claims Act. [read post]
