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12 Oct 2021, 4:00 am
On October 6, 2021, the Department of Justice (DOJ) announced a new Civil Fraud Cyber Initiative to “combine the department’s expertise in civil fraud enforcement, government procurement and cybersecurity to combat new and emerging cyber threats to the security of sensitive information and critical systems. [read post]
12 Oct 2021, 4:00 am
On October 6, 2021, the Department of Justice (DOJ) announced a new Civil Fraud Cyber Initiative to “combine the department’s expertise in civil fraud enforcement, government procurement and cybersecurity to combat new and emerging cyber threats to the security of sensitive information and critical systems. [read post]
11 Oct 2021, 9:05 pm
Department of Justice (DOJ) trial attorney Speare I. [read post]
11 Oct 2021, 7:59 pm
Federal government contractors and grant recipients should tighten cyber security policies, practices and internal controls to mitigate their exposure to civil False Claims Act claims by the Department of Justice (“DOJ”) under a new DOJ Civil Cyber-Fraud Initiative announced by DOJ last week. [read post]
11 Oct 2021, 8:16 am
Varney, who has since left the DOJ for private practice, says that the Justice Department pushed the law as much as it could under her tenure. [read post]
10 Oct 2021, 9:03 pm
The way the Department of Justice sees it, the once chief executive officer of the now-defunct Peanut Corporation of America is a keeper. [read post]
9 Oct 2021, 11:57 am
In June 2021, the Garland Justice Department reached a settlement with the Democratic-controlled House. [read post]
9 Oct 2021, 9:48 am
The controversial law was blocked by Judge Robert Pitman on Wednesday after a complaint was filed by the Department of Justice (DOJ). [read post]
9 Oct 2021, 8:47 am
On Tuesday, the Department of Justice will file a brief arguing that a stay pending appeal should be denied. [read post]
9 Oct 2021, 2:01 am
The majority staff of the Senate Judiciary Committee has issued an interim report, entitled “Subverting Justice: How the Former President and His Allies Pressured DOJ to Overturn the 2020 Election. [read post]
8 Oct 2021, 12:02 pm
Low prices for this service can force rivals to depart, thereby directly reducing competition. [read post]
8 Oct 2021, 12:01 pm
Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination at 38 Multifamily Housing Complexes in North Carolina. [read post]
8 Oct 2021, 11:22 am
Department of Justice (DOJ) in supporting continued prosecutions under the Foreign Corrupt Practices Act (‘FCPA’), including the use of whistleblowers as a key tool for detecting foreign bribery. [read post]
8 Oct 2021, 8:42 am
High-level officials at the Justice Department are warning that the DOJ is “surging” resources in a new effort to combat corporate crime. [read post]
8 Oct 2021, 8:37 am
There was a lot of discussion this week concerning the federal vaccine mandate as well as an announcement from the Department of of Justice concerning the cyber fraud. [read post]
8 Oct 2021, 8:33 am
AFL believes high-ranking officials in the Biden White House staff and the Department of Justice (DOJ) have been meeting since early September to collude not only in the writing of Attorney General Garland’s memorandum but to “develop a plan to use a letter from an outside group as pretext for federal action to chill, deter, and discourage parents from exercising their constitutional rights and privileges. [read post]
7 Oct 2021, 5:31 pm
The Justice Department’s (DOJ) cryptocurrency initiative establishes the National Cryptocurrency Enforcement Team, which includes a mixture of anti-money laundering and cybersecurity specialists. [read post]
7 Oct 2021, 2:36 pm
By combining the department’s expertise in civil fraud enforcement, government procurement and cybersecurity, DOJ will use the new Civil Cyber Fraud Initiative to pursue federal contractors and other recipients of federal funds that fail follow required cybersecurity standards. [read post]
7 Oct 2021, 2:34 pm
This time, it’s a husband and wife who came under scrutiny and who, as reported by the Department of Justice, have been permanently enjoined by federal district court from “preparing returns for others and from owning, operating, or franchising any tax return preparation business in the future. [read post]
7 Oct 2021, 12:27 pm
“Following 8 Month Investigation, Senate Judiciary Committee Releases Report on Donald Trump’s Scheme to Pressure DOJ & Overturn the 2020 Election – “The report, Subverting Justice – How the Former President and His Allies Pressured DOJ to Overturn the 2020 Election, and testimony reveal that we were only a half-step away from a full blown constitutional crisis as President Donald Trump and his loyalists threatened a wholesale… [read post]