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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]
8 Nov 2021, 8:11 am
Department of Justice’s attempt to disqualify a lawyer who served in the department during the Trump administration from an immigration case, suggesting that the DOJ’s motion was motivated more by politics than legal concerns. [read post]
8 Nov 2021, 5:59 am
Recent allegations by the Department of Justice (DOJ) against Kaiser Permanente (Kaiser) highlight some of the tensions in proper medical coding and in internal documentation review. [read post]
8 Nov 2021, 5:03 am
Justice Department (DOJ) and Federal Trade Commission (FTC) matter-specific consumer-welfare assessments. [read post]
8 Nov 2021, 2:00 am
Department of Justice (DOJ) issued joint guidance indicating long-haul COVID-19 could be considered a disability under: The Americans with Disabilities Act (ADA);Section 504 of the Rehabilitation Act; andSection 1557.You can assume the Equal Employment Opportunity Commission (EEOC) also will use the guidance in later determinations about disability issues filed with the agency. [read post]
8 Nov 2021, 2:00 am
Department of Justice (DOJ) issued joint guidance indicating long-haul COVID-19 could be considered a disability under: The Americans with Disabilities Act (ADA);Section 504 of the Rehabilitation Act; andSection 1557.You can assume the Equal Employment Opportunity Commission (EEOC) also will use the guidance in later determinations about disability issues filed with the agency. [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6154/securities-industry-commentator/SEC Files Subpoena Enforcement Action Against Terraform Labs and Its CEO (SEC Release)Justice Department Sues Uber for Overcharging People with Disabilities (DOJ Release)South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with… [read post]
7 Nov 2021, 7:09 am
FINRA Takes Victory Lapse in Aegis Capital Regulatory Settlement (BrokeAndBroker.com Blog)Justice Department Sues Uber for Overcharging People with Disabilities (DOJ Release)Management Consulting Firm Partner Charged In Insider Trading Scheme / Defendant Was a Lead Consulting Firm Partner Advising an Investment Bank on Its Acquisition of GreenSky, Inc. [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6152/securities-industry-commentator/SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with… [read post]
7 Nov 2021, 7:09 am
SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with Ransomware Attack on Kaseya / Justice Department Seizes $6.1 million Related to Alleged Ransomware Extortionists (DOJ Release)Court Orders Asset Freeze and… [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6152/securities-industry-commentator/SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with… [read post]
7 Nov 2021, 7:09 am
SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with Ransomware Attack on Kaseya / Justice Department Seizes $6.1 million Related to Alleged Ransomware Extortionists (DOJ Release)Court Orders Asset Freeze and… [read post]
7 Nov 2021, 7:09 am
Justice Department Sues Uber for Overcharging People with Disabilities (DOJ Release)South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds (DOJ Release)Whitefish man claiming to be former a CIA agent admits scheme to defraud investor of $2.3 million to fund bogus “off the books” rescue missions (DOJ Release)Corvallis ex-lawyer sentenced to prison for… [read post]
6 Nov 2021, 12:08 pm
The US Department of Justice (DOJ) announced Friday that a federal jury has convicted Chinese national Yanjun Xu of conspiring and attempting to commit economic espionage and theft of trade secrets. [read post]
5 Nov 2021, 1:06 pm
Department of Justice’s corporate criminal enforcement policies. [read post]
5 Nov 2021, 1:06 pm
Department of Justice’s corporate criminal enforcement policies. [read post]
5 Nov 2021, 10:32 am
The US Department of Justice (DOJ) filed suit against Texas Thursday, claiming its recent voting restrictions violate federal voting rights. [read post]
5 Nov 2021, 5:48 am
On November 1 the Department of Justice announced a settlement with Rite Aid Corporation that calls for Rite Aid to make its Covid 19 vaccination portal accessible by making it conform to WCAG 2.1 AA. [read post]
5 Nov 2021, 4:05 am
“The Department of Justice should be independent. [read post]
4 Nov 2021, 10:04 am
Department of Justice (DOJ) has also received a bounty of $2M from the Securities and Exchange Commission (SEC). [read post]
