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2 Jul 2020, 1:02 pm
Editor’s Note: On June 30, 2020, the Federal Trade Commission (FTC) and the Department of Justice (DOJ) released new guidelines for mergers seeking to combine two or more companies that operate at different levels in the same supply chain, otherwise known as Vertical Mergers. [read post]
16 May 2016, 12:27 pm
Department of Justice (DOJ) and Department of Education (DOE) issued a “Dear Colleague Letter” and accompanying Examples of Policies and Emerging Practices for Supporting Transgender Students in response to the high volume of questions received regarding civil rights protections for transgender students. [read post]
17 Nov 2009, 1:57 pm
The Department of Justice recently has targeted executives and other employees of allegedly corrupt corporations with gusto as it pursues overseas bribery cases. [read post]
26 May 2011, 1:29 pm
Justice Department officials said Donald Johnson, 56, acknowledged illegal securities trades executed between 2006 and 2009, earning more than $640,000 in the scheme. [read post]
6 Aug 2024, 2:24 am
The Justice Department will continue to vigorously enforce our antitrust laws. [read post]
15 Oct 2020, 11:04 am
The US Department of Justice (DOJ) sued Melania Trump’s former advisor, Stephanie Winston Wolkoff, Tuesday for violating a nondisclosure agreement in her new tell-all book. [read post]
30 Aug 2019, 8:54 am
US Department of Justice (DOJ) Inspector General Michael Horowitz said Thursday that former FBI Director James Comey mishandled records of meetings he had with the Trump administration. [read post]
19 Sep 2014, 9:23 am
The Department of Justice's ("DOJ") Criminal Division announced, through its Assistant Attorney General, Leslie R. [read post]
15 Apr 2011, 5:09 am
According to DOJ’s press release: CVS Pharmacy Inc., the retail pharmacy division of CVS Caremark Corporation that operates more than 7,000 retail pharmacies in 41 states and the District of Columbia, has agreed to pay the United States and 10 states $17.5 million to resolve False Claims Act allegations, the Justice Department announced today. [read post]
1 Dec 2015, 12:48 pm
Department of Health and Human Services (HHS) for salary and administrative costs on hundreds of federal grants, the Department of Justice announced today. [read post]
18 Feb 2019, 7:18 am
According to DOJ’s press release: Omega Protein Corp. and Omega Protein, Inc. [read post]
24 Aug 2011, 4:16 am
According to DOJ’s press release: Minnesota Transit Constructors Inc. [read post]
8 Nov 2013, 8:46 am
According to DOJ’s press release: Iraqi Consultants and Construction Bureau (ICCB) has paid the U.S. $2.7 million to resolve allegations that it violated the False Claims Act by bribing a U.S. government official to obtain U.S. government contracts in Iraq, the Department of Justice announced today. [read post]
28 May 2024, 10:54 am
This week’s Department of Justice (DOJ) Catch of the Week goes to Florida medical lab owner Daniel Hurt and his companies Fountain Health Services, Verify Health, Landmark Diagnostics, First Choice Laboratory, and Sonoran Desert Pathology Associates. [read post]
11 Jul 2022, 7:20 pm
Boynton, head of the Justice Department’s Civil Division. [read post]
17 Jun 2011, 6:13 am
On June 17, the Department of Justice announced a settlement with Fluor Corporation relating to a criminal case that has led to four convictions already. [read post]
12 Apr 2019, 6:23 am
Counsel for the Obama administration Gregory Craig was indicted on Thursday for making false statements to and concealing work-related information he performed for the Ukraine government in 2012 from the US Department of Justice (DOJ). [read post]
27 Jul 2022, 1:38 pm
A federal court filing by a fintech company revealed that it has been under investigation by the Department of Justice (“DOJ”) in relation to its Paycheck Protection Program (“PPP”) loan approval practices for over a year. [read post]
11 Jun 2022, 4:13 am
The US Department of Justice (DOJ) Friday announced Colombia’s extradition of an alleged former senior commander of the Revolutionary Armed Forces of Colombia (FARC) to the US on charges of “leading a continuing criminal enterprise and participating in an international cocaine manufacture and distribution conspiracy. [read post]
20 Nov 2016, 2:57 am
Department of Justice (DOJ) and the Equal Employment Opportunity Commission (EEOC) released a joint report aimed at helping law enforcement agencies across the country recruit, hire, and retain diverse workforces. [read post]
