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14 May 2018, 6:41 am by John Jascob
He also touted the Working Group on Corporate Enforcement and Accountability, established within the Justice Department to promote consistency in the DOJ’s white collar efforts and to promote deterrence.New policy. [read post]
8 May 2023, 9:01 pm by renholding
In the latest setback in the Department Justice Antitrust Division’s (DOJ) attempts to prosecute “no-poach” agreements criminally, a federal judge acquitted from the bench all six defendant employees of aerospace engineering companies alleged to have allocated a labor market by agreeing not to hire from each other. [read post]
30 May 2019, 2:38 pm by Amy Howe
” Hofeller, the motion continued, was the real author of a draft letter from the Department of Justice to the Department of Commerce asking to include the citizenship question and indicating that the citizenship data would help the DOJ to better enforce federal voting rights laws. [read post]
The US Department of Justice (DOJ) Monday charged Californian David Wayne DePape with federal assault and kidnapping for allegedly attacking Paul Pelosi, US House Speaker Nancy Pelosi’s husband. [read post]
The US Department of Justice (DOJ) Wednesday announced that a grand jury indicted former Tallahassee mayor and Florida gubernatorial candidate Andrew Demetric Gillum and the Board Chair and CEO of the National Black Justice Coalition Sharon Janet Lettman-Hicks on 21 charges, including making false statements to federal officials and wire fraud. [read post]
5 Jun 2014, 5:30 am by Barry Sookman
Anti-spam legislation means headaches for small business http://t.co/EtDqdJc0N9 – it's more like a migraine and should be scrapped -> Daniel Therrien says he'd divide cyberbullying bill – Politics http://t.co/NEtbqvDPKe -> DOJ opens review of ASCAP, BMI consent decrees http://t.co/5J1RdOaEBR -> Judicial Error and Justice Alito’s Hypothetical in Limelight http://t.co/ZSwhJMmjQh -> US Justice Department Plans to Begin a Review… [read post]
10 Apr 2015, 3:05 pm by <a href=''>China Law Blog</a>
For years, China has featured prominently in the US Department of Justice’s investigations under the Foreign Corrupt Practices Act, or FCPA. [read post]
9 Sep 2011, 1:14 pm by Mike Scarcella
Justice Department's blockbuster antitrust enforcement action, lawyers for AT&T and T-Mobile USA said today in a court filing the proposed merger is a win for consumers. [read post]
The Department of Justice (“DOJ”) announced yesterday that it recovered over $4.7 billion in fiscal year 2016 in civil cases involving claims of fraud against the government under the False Claims Act (“FCA”). [read post]
17 Jan 2013, 6:30 am by admin
Department of Justice (DoJ) issued a business review letter concluding that it would not challenge a proposed “gainsharing” program by a New York State hospital association (the Greater New York Hospital Association). [read post]
1 Mar 2024, 12:18 pm by Ginger Buck
The Department of Justice (DOJ) just released its False Claims Act results for 2023. [read post]
12 Jul 2018, 8:14 am by Akira Tomlinson
The Department of Justice (DOJ) [official website] on Wednesday announced [press release] an amendment [text, PDF] to the Federal Register that will provide the Drug Enforcement Administration (DEA) [official website] with more control in the diversion of opioids. [read post]
10 Jul 2024, 2:00 am
CHARGED WITH VIOLATING THE CIVIL RIGHTS OF ITS RESIDENTS AND VISITORSAfter a “comprehensive investigation,” the United States Department of Justice announced that the Phoenix Police Department (PhxPD), along with the City of Phoenix, has engaged in a “pattern or practice” of violating the United States Constitution and federal law.In a recent report, the DOJ noted, among other things, that:PhxPD uses excessive force, including unjustified… [read post]
8 Sep 2021, 6:10 am by Erica Blachman Hitchings
Department of Justice (DOJ) took two major steps forward in the longstanding battle against Medicare Advantage fraud. [read post]
Federal Trade Commission (“FTC”) and Department of Justice (“DOJ”) plan to sign a memorandum of understanding with China’s three antitrust enforcement agencies, signaling the first formal pact of cooperation between U.S. and Chinese regulators. [read post]
7 May 2008, 3:37 pm
&nbsp; According to a recent Department of Justice Press Release, the DOJ has elected to intervene in a whistle-blower lawsuit against Christ Hospital and the Ohio Heart Health Center, a large cardiology group in Ohio. [read post]
21 Oct 2020, 6:06 pm by Tom Smith
Dave Rubin of The Rubin Report discusses the Justice Department’s (DOJ’s) antitrust lawsuit against tech behemoth Google, Kemi Badenoch’s speech at the House of Commons denouncing critical race theory, and the rantings of Keith Olberman. [read post]
2 Jun 2011, 5:03 pm
On May 26, the American Medical Association (AMA) submitted a letter to Donald Clark--the Federal Trade Commission (FTC) Secretary--in response to the proposed FTC and Department of Justice (DOJ) Statement of Antitrust Enforcement Policy regarding accountable care organizations (ACOs). [read post]
30 Aug 2014, 9:08 pm by Ben Vernia
On August 29, the Department of Justice announced that a surgeon and a spinal device company paid a combined $2.6 million to settle civil allegations that the company paid, and the doctor received kickbacks for the use of the company’s devices. [read post]