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Department of Justice (DOJ) has launched a new initiative targeting redlining and that the DOJ and CFPB, in cooperation with the OCC, had settled the first lawsuit filed under the Initiative. [read post]
14 Jan 2009, 6:29 pm
 From 1998 to 1999, Katyal (Yale Law) served as Holder's national security adviser in the Justice Department. [read post]
21 Oct 2014, 10:17 am by Bruce Colbath
Department of Justice announced that a cyber intelligence data-sharing platform known as TruSTAR, developed by CyberPoint International, LLC, passed antitrust muster. [read post]
Circuit has ordered the Department of Justice (DOJ) to comply with our Freedom of Information Act (FOIA) request and turn over the names and docket numbers in numerous cases where the government accessed cell phone location data without a warrant. [read post]
22 Jun 2011, 2:53 pm by McNabb Associates, P.C.
The Department of Justice (DOJ) on June 22, 2011 released the following: “WASHINGTON – Two owners of a Houston health care company pleaded guilty for their roles in a scheme to defraud Medicare of more than $800,000, announced the Departments of Justice and Health and Human Services (HHS). [read post]
13 Jul 2018, 11:45 am by William Hibbitts
The US Department of Justice (DOJ) [official website] announced Thursday that it has indicted [indictment, PDF] 12 Russian Main Intelligence Directorate (GRU) officers for hacking the emails of employees and volunteers of Hillary Clinton’s campaign, including that of campaign chairman John Podesta. [read post]
16 Sep 2020, 6:22 am by Ben Vernia
According to DOJ’s press release: The Department of Justice announced today that QuantaDyn Corporation (QuantaDyn), headquartered in Ashburn, Virginia, has agreed to resolve civil claims arising from allegations that it engaged in a bribery scheme to steer government contracts for training simulators to the company, as part of a broader settlement that includes a guilty plea by the company. [read post]
25 Jun 2019, 10:10 am by Matthew Guariglia
In response to the looming threat of mass deportations, EFF has sent a letter to California’s Department of Justice (DOJ) asking it to enforce the standing prohibition on using the state’s law enforcement network for immigration enforcement. [read post]
21 Sep 2015, 3:44 pm by Michael Rosenblat
Department of Justice announces that holding individuals accountable for corporate fraud is a top priority. [read post]
12 Mar 2020, 6:55 am by Laura Peterson
The Department of Justice’s new initiative targeting criminally negligent nursing homes creates a unique opportunity, under the False Claims Act, for whistleblowers operating in the skilled nursing industry. [read post]
15 Sep 2017, 4:33 am by Gregory J. Brod
Department of Justice (DOJ) announced pharmaceutical manufacturer Novo Nordisk Inc. has agreed to pay $58.65 million for failing to comply with a Food and Drug Administration (FDA) mandated Risk Evaluation and Mitigation Strategy (REMS) program. [read post]
7 Apr 2016, 6:29 am
Department of Justice brought a civil action against ValueAct for failing to comply with the waiting period requirements under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the “HSR Act”) with respect to its purchases of shares of Halliburton Company and Baker Hughes Incorporated. [read post]
26 Jul 2012, 12:34 pm by Matthew Huisman
Allen & Overy has announced the addition of a Department of Justice official to its antitrust practice group. [read post]
20 Feb 2009, 6:26 pm
Justice Department lawyers already asserted the state secrets privilege once this month to dismiss a suit over the government's controversial extraordinary rendition program, and today the DOJ filed an emergency motion in the Ninth Circuit U.S. [read post]
7 Apr 2016, 6:29 am
Department of Justice brought a civil action against ValueAct for failing to comply with the waiting period requirements under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the “HSR Act”) with respect to its purchases of shares of Halliburton Company and Baker Hughes Incorporated. [read post]
3 Jan 2012, 8:57 am by Matthew Huisman
Department of Justice official has joined the Washington office of Jones Day as a partner in the corporate criminal investigations practice, the firm announced Tuesday. [read post]
8 Jan 2019, 3:17 pm by Sabrina I. Pacifici
Via FAS: The Special Counsel Investigation After the Attorney General’s Resignation, CRS Legal Sidebar, January 2, 2019 : “Recent Department of Justice (DOJ) leadership changes have raised questions about their impact on the special counsel investigation into Russian interference with the 2016 presidential election and related matters. [read post]