Search for: "US DOJ"
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14 Mar 2024, 8:20 am
” The grant funds two labor trafficking agents at DOJ as well as community education and outreach by UMOS, the Department of Workforce Development and the Women’s Community Center in Wausau. [read post]
14 Mar 2024, 2:00 am
# # #US DOJ PRESS RELEASE ~ 02.15.24COMPLAINT [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 1:34 pm
Sterlingov ran Bitcoin Fog from 2011 to 2021, moving over 1.2 million bitcoin (approximately $400 million) before he was arrested, the DOJ said. [read post]
13 Mar 2024, 11:16 am
As use of the search tool increases, OIP will refine the tool to best serve the public. [read post]
13 Mar 2024, 2:00 am
# # #US DOJ PRESS RELEASE ~ 02.16.24 [read post]
12 Mar 2024, 10:33 pm
Dan also was involved in some of the earliest FOIA litigation establishing the government’s appropriate use of a Glomar response,[1]. [read post]
12 Mar 2024, 9:01 pm
On March 5, 2024, the FTC, the DOJ and the U.S. [read post]
12 Mar 2024, 11:54 am
US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s (Commerce) Bureau of Industry and Security (BIS) and the US Department of Justice (DOJ), collectively issued guidance regarding the obligations of non-US based companies and persons to comply with US sanctions (Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with US sanctions and export control… [read post]
12 Mar 2024, 10:03 am
DOJ’s subsequent investigation confirmed the illegal kickback scheme, which spanned approximately five-and-a-half years, from April 2010 to October 2015. [read post]
12 Mar 2024, 8:41 am
Those of us who can speak must speak out and take action to prevent this policy change from being continued. [read post]
12 Mar 2024, 8:04 am
The US Department of Justice is planning to launch its own whistleblower program using the same model as the Securities and Exchange Commission (SEC) and Commodities Futures Trading Commission (CFTC). [read post]
11 Mar 2024, 10:00 pm
Trends & Insights provides the latest in news articles and insights documents on trending areas for financial service organizations including Comment: Proposed US FinCEN rule targeting cryptocurrency mixers follows recent terrorist attack, rise in enforcement . [read post]
11 Mar 2024, 3:22 pm
Lastly, Kohn explains how the statute the DOJ is planning on using to issue awards is deeply flawed because awards are discretionary and cannot be appealed in court. [read post]
11 Mar 2024, 11:12 am
I am so pleased to kick off this important week for those of us who believe that our democracy functions best when the public knows what its government is doing. [read post]
