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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
Enlarge (credit: Bloomberg / Contributor | Bloomberg) A US federal jury has convicted a dual Russian-Swedish national, Roman Sterlingov, for operating Bitcoin Fog, "the longest-running bitcoin money laundering service on the darknet," the Department of Justice announced yesterday. [read post]
13 Mar 2024, 11:16 am
As FOIA Advisor previously reported, the Department of Justice Office of Information Policy (OIP) has released its 2023 Litigation and Compliance Report. [read post]
12 Mar 2024, 10:33 pm
He began his career as a trial attorney in the Department of Justice’s Civil Division, where he specialized in Freedom of Information Act and Privacy Act litigation. [read post]
12 Mar 2024, 9:01 pm
Department of Justice (DOJ) and 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 laws) (Compliance… [read post]
12 Mar 2024, 8:41 am
Having served 35 years as an Immigration Judge (IJ) at the Department of Justice’s Executive Office for Immigration Review (EOIR), I shouldn’t be surprised by their “gag order,” EOIR’s latest travesty. [read post]
12 Mar 2024, 8:04 am
The text of Monaco’s speech to the ABA is available on the Department of Justice website. [read post]
11 Mar 2024, 10:00 pm
Review the Cryptocurrency and Litigation tracker, developed by Jason Gottlieb, Partner at Morrison Cohen LLP, for up to date information on key cryptocurrency litigation and administration proceedings from the Securities Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Department of Justice (DOJ), and other federal agencies, as well as civil, state, and local authorities. [read post]
11 Mar 2024, 3:22 pm
According to one leading whistleblower attorney, the new pilot whistleblower program announced on March 7 by the Department of Justice (DOJ) has several flaws which need to be addressed in order for the program to be effective. [read post]
11 Mar 2024, 10:17 am
The Department of Justice (DOJ) has 60 days from the court’s decision to appeal to the U.S. [read post]
11 Mar 2024, 5:56 am
IMAGE: A vehicle drives past the Department of Justice building in Washington, DC, on February 9, 2022. [read post]
8 Mar 2024, 2:08 pm
The US Department of Justice (DOJ) announced Friday that a federal jury in New York convicted former Honduras President Juan Orlando Hernández on three charges for his involvement in a drug trafficking and money laundering scheme. [read post]
8 Mar 2024, 1:37 pm
Department of Justice’s (DOJ or the Department) corporate criminal enforcement efforts and announced a handful of new Department initiatives, including a new DOJ whistleblower program that gives monetary rewards for whistleblowers in cases that lead to criminal or civil forfeiture. [read post]
8 Mar 2024, 1:15 pm
Department of Justice (DOJ) arrests a Chinese citizen accused of stealing proprietary information from Google, and the Bank of America announces patent growth with focus on AI. [read post]
8 Mar 2024, 1:15 pm
Department of Justice (DOJ) arrests a Chinese citizen accused of stealing proprietary information from Google, and the Bank of America announces patent growth with focus on AI. [read post]
8 Mar 2024, 12:20 pm
On February 12, Senator Chuck Grassley (R-IA) sent letters to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Department of Justice Office of the Inspector General (DOJ-OIG) regarding the issuance of a memo that threatened ATF employees with disciplinary action or criminal charges for unauthorized disclosure of unclassified information. [read post]
8 Mar 2024, 10:44 am
Building upon the undeniable successes of the Securities and Exchange Commission (“SEC”) whistleblower program and the Commodity Futures Trading Commission (“CFTC”) whistleblower program, which have, respectively, helped recover over $6 billion and $3 billion in monetary sanctions, the Department of Justice (“DOJ”) announced on March 7, 2024, a new whistleblower […] The post DOJ Announces Corporate Whistleblower Award… [read post]
