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7 Mar 2024, 7:50 am
The US Department of Justice (DOJ) filed a new superseding indictment Tuesday against Senator Bob Menendez (D-NJ) and his wife Nadine Menendez. [read post]
7 Mar 2024, 6:32 am
However, the Biden administration and the DOJ made it clear when they took office in 2021 that they didn’t support the effort to limit the rights of judges’ union and they removed the complaint filed by Attorney General Barr’s DOJ. [read post]
7 Mar 2024, 6:23 am
Read, “Amazon’s worker safety hazards come under fire from regulators and the DOJ,” written by Katie Tarasov and published by CNBC on April 15, 2023. [read post]
7 Mar 2024, 1:00 am
Plus, what would a Trump DOJ look like the second time around? [read post]
6 Mar 2024, 3:21 pm
US Department of Justice announced the indictment of former Google employee for stealing AI related trade secrets. [read post]
6 Mar 2024, 12:34 pm
Yesterday, the government announced a joint effort between the Department of Justice (DOJ), the Federal Trade Commission (FTC), and the Department of Health and Human Services (HHS), to inquire into “private-equity and other corporations’ increasing control over health care. [read post]
6 Mar 2024, 11:52 am
The Agencies will use the RFI to inform future enforcement and policy decisions related to health care consolidation. [read post]
6 Mar 2024, 11:45 am
Although the Rule is framed as disclosure useful to investors, and it will no doubt fulfill that function, the pressure of the marketplace will also no doubt alter the behavior of public companies which will fall under general social scrutiny. [read post]
6 Mar 2024, 10:09 am
A new privacy law will help us with all those issues, and more. [read post]
6 Mar 2024, 5:59 am
Justice Department (DOJ), which has promised increased scrutiny of financial-sector mergers. [read post]
6 Mar 2024, 5:55 am
The Justice Department will use its existing authorities to support Ukraine’s response. [read post]
5 Mar 2024, 3:11 pm
According to the DOJ, “between 2012 and 2020, Gunvor and its co-conspirators paid more than $97 million to intermediaries knowing that some of the money would be and in fact was used to bribe Ecuadorean officials. [read post]
5 Mar 2024, 1:51 pm
It appears to us that Roberts assigned himself the Court's per curiam opinion in Trump v. [read post]
5 Mar 2024, 5:00 am
Justice Department (DOJ) merger guidelines (and as I did here): economic learning and agency experience have tended to diminish the role of structural presumptions over the course of several decades (at least). [read post]
5 Mar 2024, 4:00 am
I believe SKJ are saying the defendant ought to be able to avoid criminal liability on the ground that DOJ is headed by an insurrectionist. [read post]
4 Mar 2024, 2:57 pm
So if you think you might have information relating to potential FCPA violations, please do not hesitate to contact us. [read post]
4 Mar 2024, 11:13 am
To help give the DOJ more options to enforce the Animal Welfare Act, ask your legislators to support the Better CARE for Animals Act. [read post]
4 Mar 2024, 4:31 am
Which brings us to a Feb. 22 interim staff report from the U.S. [read post]
4 Mar 2024, 4:30 am
(DOJ Legislative Drafting [link in original].) [read post]
4 Mar 2024, 1:00 am
TRANSFER OF CARGO PLANE VIOLATED OUR EXPORT CONTROL LAWSAccording to a press release issued in mid-February by the US Department of Justice, a Boeing 747 cargo plane was returned to the United States pursuant to a forfeiture order issued by a federal court judge.Apparently, the aircraft was used by a sanctioned Iranian airline which was affiliated with a Foreign Terrorist Organization, and when the US learned of a transfer to a Venezuelan state-owned country, the… [read post]
