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14 Mar 2023, 10:00 pm
The US Department of Justice’s (DOJ’s) antitrust division has withdrawn three enforcement policy statements that provided important guidance on the exchange of competitively sensitive information through third parties. [read post]
2 Sep 2017, 12:11 pm
DOJ Motion for Summary Judgement on Wiretaps FOIA (PDF) DOJ Motion for Summary Judgement on Wiretaps FOIA (Text) [read post]
10 Jun 2021, 9:15 am
Along these lines, broad outcry broke out against rumored Department of Justice (DOJ) Antitrust Division leadership appointments of candidates representing big tech interests, such as Karen Dunn (Apple, Amazon), Renata Hesse (Google, Amazon), Susan Davies (Facebook), and against Deputy Attorney General Lisa Monaco’s (Apple, Google) involvement in deliberations over the nomination of a DOJ Assistant Attorney General (AAG) for Antitrust. [read post]
30 Sep 2020, 6:50 pm
Judge orders DOJ to publish info redacted as privileged from Mueller reportBy Harper Neidig, The Hill, Sept. 30, 2020 A federal judge on Wednesday ordered the Department of Justice (DOJ) to publish information redacted from the Mueller report that had been designated as privileged.District Judge Reggie Walton said the Trump administration had failed to justify certain redactions from the report on the special counsel's investigation into Russian interference… [read post]
14 Mar 2023, 10:00 pm
The US Department of Justice’s (DOJ’s) antitrust division has withdrawn three enforcement policy statements that provided important guidance on the exchange of competitively sensitive information through third parties. [read post]
31 Dec 1969, 4:00 pm
Department of Justice (“DOJ”) memorandum titled “Enforcement Principles and Priorities” (the “Wood Memorandum”. [read post]
14 Mar 2023, 10:00 pm
The US Department of Justice’s (DOJ’s) antitrust division has withdrawn three enforcement policy statements that provided important guidance on the exchange of competitively sensitive information through third parties. [read post]
4 Jun 2018, 11:42 am
[D.O.J seal depiction from wikipedia] According to various news reports, the United States Department of Justice has announced today that approximately 300 new assistant U.S. attorneys will be hired around the country to help meet the President's crime-fighting agenda. [read post]
17 Jun 2022, 4:15 am
Department of Justice (DOJ), U.S. [read post]
20 Aug 2018, 5:42 am
" And "no," I am not providing any details about this idiocy of a case because if the Department of Justice actually thinks that it's okay to publish a press release that asserts that there is some crime in the federal criminal code that prohibits ruckusing then I will invite my readers to click on the link and satisfy their curiosity as to just what the hell consti... [read post]
8 Jun 2022, 1:58 pm
Department of Justice (DOJ), the U.S. [read post]
25 Jun 2018, 3:05 pm
Department of Justice, has approved amendments to the Hart-Scott-Rodino Premerger Notification Rules and to the instructions for filling out the form that companies use to report a proposed merger, acquisition, or similar transaction under the Hart-Scott-Rodino Antitrust Improvements Act.The Premerger Notification and Report Form (known also as the HSR Form) is designed to provide the FTC and the Antitrust Division of DOJ with the necessary information for an initial… [read post]
14 Aug 2018, 11:17 am
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct / Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct (DOJ Press Release)https://www.justice.gov/opa/pr/royal-bank-scotland-agrees-pay-49-billion-financial-crisis-era-misconductIn what DOJ trumpets as the largest penalty imposed by it for financial crisis-era misconduct at a single entity under the… [read post]
14 Mar 2023, 10:00 pm
The US Department of Justice’s (DOJ’s) antitrust division has withdrawn three enforcement policy statements that provided important guidance on the exchange of competitively sensitive information through third parties. [read post]
3 Oct 2022, 3:27 am
Justice Department Expands Transnational Elder Fraud Strike Force to Pr... [read post]
18 Jul 2017, 6:13 pm
DOJ Says FOIA Suit For Legal Advice Is Too BroadBy Bryan Koenig, Law360, July 18, 2017The U.S. [read post]
20 Nov 2017, 7:38 am
District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes (DOJ Press Release) The Department of Justice obtained consent decrees in two civil actions against 14 individuals and entities that had operated international mail-fraud schemes that preyed on elderly victims and other vulnerable consumers. [read post]
2 Sep 2017, 12:11 pm
DOJ Motion for Summary Judgement on Wiretaps FOIA (PDF) DOJ Motion for Summary Judgement on Wiretaps FOIA (Text) [read post]
8 Jan 2021, 7:30 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5639/securities-industry-commentator/SEC Awards Nearly $600,000 to Whistleblower (SEC Release)FINRA Margin Arbitration Proves All That Glitters Is Not Goldman Sachs (BrokeAndBroker.com Blog)Justice Department Issues Favorable Business Review Letter to Institute of International Finance for Sovereign Debt Information Sharing Principles… [read post]
10 May 2013, 10:00 am
., Board Certified by The Florida Bar in Health Law A Miami patient recruiter will spend the next 37 months in prison for his part in a $20 million Medicare fraud scheme, according to the Department of Justice (DOJ). [read post]
