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7 Jan 2021, 6:52 am
On December 28, 2020, the day the government was to file its opening brief in the federal appellate court, the Department of Justice (DOJ) voluntarily moved to dismiss the appeal the Administration previously decided to pursue. [read post]
7 Jan 2021, 6:41 am
The US Department of Justice (DOJ) announced Wednesday that up to 3 percent of its email mailboxes were accessed during the SolarWinds cyberattack in December. [read post]
7 Jan 2021, 6:00 am
Department of Justice (DOJ) press release, the qui tam lawsuit was brought by two whistleblowers who were former physicians and partial owners of THH. [read post]
6 Jan 2021, 11:27 am
[Other nominations: Lisa Monaco as Deputy Attorney General, Vanita Gupta as Associate Attorney General, and Kristen Clarke to head Civil Rights Division] President-Elect Biden has announced the top leadership for the Department of Justice. [read post]
6 Jan 2021, 11:17 am
[President Biden made the right pick to lead the Department of Justice. [read post]
6 Jan 2021, 6:00 am
Biden has not yet chosen an Attorney General to head the Department of Justice (DOJ), a position that is very important to whistleblowers and the proper prosecution of whistleblower cases. [read post]
5 Jan 2021, 12:28 pm
Consistent with the trend in prior years, the bulk of the Justice Department’s fraud and false claims recoveries in 2019 stemmed from healthcare fraud matters, and with the Biden administration eyeing a bigger role for the federal government in our healthcare system, this trend is likely to accelerate. [read post]
4 Jan 2021, 2:02 pm
Department of Justice and HHS Office of Inspector General on December 21, 2020. [read post]
4 Jan 2021, 1:34 pm
On January 4, 2020, Judge Vanessa Baraitser of Westminster Magistrates’ Court denied the extradition request of the United States for WikiLeaks founder Julian Assange, 49, because of Assange’s mental condition. [read post]
4 Jan 2021, 1:34 pm
On January 4, 2020, Judge Vanessa Baraitser of Westminster Magistrates’ Court denied the extradition request of the United States for WikiLeaks founder Julian Assange, 49, because of Assange’s mental condition. [read post]
4 Jan 2021, 1:26 pm
The directors’ and officers’ liability environment is always changing, but 2020 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
4 Jan 2021, 6:36 am
Increased Authority to Issue and Enforce Correspondent Account Subpoenas The Act increases the ability of the Department of Justice (DOJ) and Treasury’s authority to issue and enforce correspondent account subpoenas under 31 U.S.C. [read post]
4 Jan 2021, 6:36 am
Increased Authority to Issue and Enforce Correspondent Account Subpoenas The Act increases the ability of the Department of Justice (DOJ) and Treasury’s authority to issue and enforce correspondent account subpoenas under 31 U.S.C. [read post]
4 Jan 2021, 5:00 am
It's in the Covid-19 relief billUS Justice Department Sues Walmart, Saying it Fueled Opioid Crisis Ottawa blocks Chinese takeover of Nunavut gold mine project after national security reviewWalmart contributed to the prescription opioid crisis for years, DOJ alleges Voting machine company executive sues Trump allies for defamationDominion Voting Systems CEO doesn't rule out legal action against TrumpPennsylvania man is accused of casting Trump vote for his dead… [read post]
3 Jan 2021, 9:03 pm
Formerly, both Copeland and Weil were appellate attorneys for the Department of Justice. [read post]
3 Jan 2021, 1:26 pm
Increased Authority to Issue and Enforce Correspondent Account Subpoenas The Act increases the ability of the Department of Justice (DOJ) and Treasury’s authority to issue and enforce correspondent account subpoenas under 31 U.S.C. [read post]
3 Jan 2021, 1:26 pm
Increased Authority to Issue and Enforce Correspondent Account Subpoenas The Act increases the ability of the Department of Justice (DOJ) and Treasury’s authority to issue and enforce correspondent account subpoenas under 31 U.S.C. [read post]
2 Jan 2021, 8:03 am
* “Department of Justice shut down CityXGuide.com and arrested the site’s owner, for the first time utilizing the criminal expansions created under FOSTA/SESTA. [read post]
31 Dec 2020, 12:30 pm
In October 2019, the Department of Justice's Office of Legal Counsel conducted a review of this question, and concluded that the President could indeed require independent agencies to comply with the regulatory review requirements of Executive Order 12866. [read post]
31 Dec 2020, 7:03 am
Department of Justice announced Novartis AG, a global pharmaceutical and healthcare company based in Switzerland, agreed to pay over $300 million in sanctions to resolve FCPA charges for bribery in Greece. [read post]
