Search for: "DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS"
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29 Nov 2023, 4:25 pm
Department of Justice an expanded toolkit to collaborate more effectively with the U.S. [read post]
29 Nov 2023, 1:37 pm
Fairfax County School Board, the Department of Justice even filed an amicus brief in the Fourth Circuit supporting the discriminating school district. [read post]
29 Nov 2023, 11:26 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers the rules on when and how companies and individuals do business with sanctioned entities and controls. [read post]
28 Nov 2023, 8:10 pm
I was getting invited to the meetings to talk to different departments, HR, anybody who’s done any kind of paralegal work that has to do with human resources or EEOC. [read post]
28 Nov 2023, 9:53 am
Boynton, head of the Justice Department’s Civil Division. [read post]
28 Nov 2023, 6:22 am
For details on this historical background of worker injury protection read, DEPARTMENT OF LABOR WASHINGTON DC OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION. [read post]
27 Nov 2023, 3:16 pm
From at least April 2014 to July 2016, the Justice Department says Illiano did not pay the withholdings to the IRS. [read post]
27 Nov 2023, 11:35 am
The historic settlement resolves investigations by multiple government agencies, including the Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC), and the underlying violations are covered under multiple U.S. whistleblower award programs. [read post]
26 Nov 2023, 8:18 am
In the indictment issued against Binance by the US Department of Justice, it was revealed that the company was engaged in a vast money laundering scheme with Russia, Iran, Cuba and Syria. [read post]
23 Nov 2023, 8:10 pm
Although the documents are not classified, the Justice Department has marked them as “Law Enforcement Sensitive,” which is meant to prevent them from being publicly released. [read post]
23 Nov 2023, 8:10 pm
Although the documents are not classified, the Justice Department has marked them as “Law Enforcement Sensitive,” which is meant to prevent them from being publicly released. [read post]
22 Nov 2023, 1:24 pm
The Department of Justice has likewise been active in this area, including most notably in its conviction of Sam Bankman-Fried, the former CEO of FTX, on numerous counts of fraud. [read post]
22 Nov 2023, 8:58 am
The United States Department of Justice (DOJ) announced earlier this month a new policy which aims to encourage organisations to voluntarily self-disclose any misconduct uncovered during the process of mergers and acquisitions (M&A). [read post]
21 Nov 2023, 3:15 pm
Department of Health and Human Services (HHS) Office for Civil Rights (“OCR”) arising from disclosures and access allowed a reporter covering the COVID-19 pandemic warns health care providers, health plans, healthcare clearinghouses (“covered entities”), their business associates and workforce members (collectively, “HIPAA entities”) to prevent their organizations and workforce members not to share protected health information (“PHI”)… [read post]
21 Nov 2023, 1:32 pm
Indianapolis chosen as host city for December 2023 Violent Crime Reduction Summit. [read post]
21 Nov 2023, 7:20 am
Mehta and Kaitlyn Box, Nov. 21, 2023 "On November 9, 2023, the Department of Justice (DOJ) settled a dispute with Apple concerning allegations that Apple’s recruitment practices under the Department of Labor’s (DOL) foreign labor certification program – known as Program Electronic Review Management (PERM) – had discriminated against certain U.S. workers. [read post]
21 Nov 2023, 5:55 am
Earlier this year, the Justice Department updated its guidelines for law enforcement agencies’ use of characteristics such as race, religion, ethnicity and national origin. [read post]
20 Nov 2023, 8:21 pm
Wired [read free]: “A little-known surveillance program tracks more than a trillion domestic phone records within the United States each year, according to a letter WIRED obtained that was sent by US senator Ron Wyden to the Department of Justice (DOJ) on Sunday, challenging the program’s legality. [read post]
20 Nov 2023, 10:19 am
A wide variety of criminal prosecutions have been brought by Department of Justice (DOJ) prosecutors against hospice managers and staff and this focus on hospice fraud is expected to continue in 2024. [read post]
20 Nov 2023, 3:09 am
” Johnson did quote him, with the caption: “Do you agree with this radical [social justice warrior] from BC’s English Department? [read post]
