Search for: "DOJ-Department of Justice"
Results 3841 - 3860
of 14,528
Sorted by Relevance
|
Sort by Date
The Impact of DOJ’s Charges Against a Former Trump Advisor on Companies Working with Foreign Clients
8 Aug 2021, 7:34 am
On July 20, 2021, the Department of Justice (“DOJ”) unsealed a 46-page indictment charging former Trump Administration Advisor Thomas Joseph Barrack and two co-defendants with acting and conspiring to act as unregistered foreign agents of the United Arab Emirates (“UAE”). [1] The Indictment alleges, among other things, that Barrack acted on UAE’s behalf to influence the foreign policy position of the United States. [read post]
24 Aug 2011, 7:38 am
Department of Justice (DOJ) and the European Commission maintain ongoing antitrust investigations – sparked by the complaints – into a possible monopoly IBM holds in the mainframe computer market. [read post]
1 Feb 2024, 7:13 am
US Representative Cori Bush (D-MO) released a statement on X (formerly Twitter) Tuesday confirming that she is currently under investigation by the US Department of Justice (DOJ) over the potential misuse of campaign funds. [read post]
5 Mar 2023, 9:17 am
The Department of Justice (DOJ) had previously asked a judge to compel Pence to give evidence in front of the grand jury. [read post]
4 Mar 2020, 5:30 am
The US Department of Justice (DOJ) unsealed an indictment Monday against two Chinese nationals on charges for laundering over $100 million from a cryptocurrency exchange hack by North Korean hackers in 2018. [read post]
26 Feb 2018, 1:25 pm
The Department of Justice has filed its opposition brief in Leandra English’s appeal of the district court’s denial of her preliminary injunction motion in her action seeking a declaration that she is the lawful Acting CFPB Director. [read post]
25 Nov 2020, 5:32 am
On October 21 Purdue announced it had entered into an agreement with the US Department of Justice (DOJ) to resolve multi-year investigations into its marketing practices for opioids. [read post]
2 Aug 2022, 9:27 am
The US Department of Justice (DOJ) is challenging the recent purchase of publishing house Simon & Schuster by Penguin Random House as a violation of US antitrust law. [read post]
10 Apr 2023, 6:30 am
and other US government officials announced significant changes to the US Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (ECCP) and continued to emphasize the importance of effective and robust compliance policies. [read post]
19 Jan 2024, 2:25 pm
The US Department of Justice (DOJ) announced their indictment of Nikhil Gupta, the would-be assassin, in November 2023. [read post]
23 Sep 2021, 10:15 am
The Department of Justice announced earlier this week that it has entered into a consent order with the New Jersey Higher Education Student Assistance Authority (HESAA) to settle the DOJ’s claim that HESAA violated the Servicemembers Civil Relief Act (SCRA) by obtaining unlawful court judgments against two military servicemembers for amounts owed on student loans. [read post]
10 Apr 2023, 6:30 am
and other US government officials announced significant changes to the US Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (ECCP) and continued to emphasize the importance of effective and robust compliance policies. [read post]
10 Nov 2020, 8:20 am
This is against the Department of Justice (DOJ) standard practice of waiting until the election results have been certified and all recounts have been concluded. [read post]
16 Mar 2023, 9:33 pm
Following allegations of discrimination that gave rise to an investigation by the US Department of Justice Civil Liberties Division, a Vermont school district on Thursday reached a settlement agreement. [read post]
11 Feb 2016, 8:44 am
Haley A 2009 Department of Justice (“DOJ”) investigation of the employment and recruitment practices of a number of Silicon Valley technology companies resulted in DOJ lawsuits against seven companies, followed by consent decrees and numerous class actions brought by employees and former employees. [read post]
1 Mar 2018, 2:31 pm
Department of Justice (“DOJ”) against UnitedHealth., in the matter of In re UnitedHealth Group, Inc. [read post]
17 Apr 2020, 1:12 pm
On April 4, 2020, the Department of Justice issued a business review letter allowing collaboration among five distributors of personal-protective equipment (“PPE”), oxygen, and medications. [read post]
23 Feb 2023, 8:39 am
Department of Justice (DOJ) announced that it recovered over $2.2 billion under the False Claims Act (FCA) in Fiscal Year 2022.[1] That is a steep drop from last year’s near-record $5.7 billion haul and the lowest annual recovery since 2008. [read post]
23 Feb 2017, 11:15 am
Yesterday, the Department of Justice (DOJ) and the Department of Education (DOE) issued a joint “Dear Colleague Letter” withdrawing two statements of policy and guidance issued by the Obama Administration relating to transgender students’ access to restroom and locker room facilities. [read post]
2 Nov 2017, 2:28 pm
Department of Justice (“DOJ”) under the Trump administration and one of the largest FCPA enforcement actions to date, has been touted by some as a sign that enforcement will remain tough. [read post]
