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18 Nov 2020, 8:37 am
The United States Department of Justice (DOJ) created the Criminal Division’s Health Care Fraud Strike Force Program, which led the 2020 National Health Care Fraud and Opioid Takedown operation. [read post]
18 Nov 2020, 8:14 am
The US Department of Justice said Tuesday that it will drop charges against Mexico’s former defense minister and return him to Mexico for possible prosecution. [read post]
17 Nov 2020, 6:16 am
After our interview of a Justice Department official on how to read Schrems II narrowly, it was only a matter of time. [read post]
17 Nov 2020, 4:07 am
The Justice Department take on the topic manages to squeak through without a direct hit from the privacy bureaucrats. [read post]
16 Nov 2020, 9:05 pm
Department of Justice (DOJ) attorneys will offer their first written arguments against dismissal next week. [read post]
16 Nov 2020, 9:05 pm
Department of Justice (DOJ) attorneys will offer their first written arguments against dismissal next week. [read post]
14 Nov 2020, 7:04 am
” Responding to the letter, Department of Justice (DoJ) spokesperson Kerri Kupec pointed to a section of Barr’s memo that concludes, “Nothing here should be taken as any indication that the Department has concluded that voting irregularities have impacted the outcome of any election. [read post]
13 Nov 2020, 10:41 am
The US Department of Justice (DOJ) Office of Professional Responsibility (OPR) released an executive summary of a report Thursday, which states that the prosecutors in Jeffrey Epstein’s 2008 federal criminal investigation did not break the law, although they did exercise poor judgment. [read post]
13 Nov 2020, 10:17 am
Just days after the anniversary of its launch, the Department of Justice’s Procurement Collusion Strike Force has expanded its ranks to include 11 new national partners. [read post]
13 Nov 2020, 8:14 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5543/securities-industry-commentator/Justice Department Files Antitrust Case and Simultaneous Settlement Requiring National Association of Realtors To Repeal and Modify Certain Anticompetitive Rules / Settlement Will Increase Competition to the Benefit of American Homeowners and Homebuyers and Allow for Innovation in Brokerage Markets… [read post]
13 Nov 2020, 3:00 am
Although Biden has said prosecuting a former president would be a “very unusual thing and probably not very good for democracy,” he also vowed in an NPR interview in August that he would not “interfere with the Justice Department’s judgment of whether or not they think they should pursue the prosecution of anyone that they think has violated the law. [read post]
12 Nov 2020, 1:38 pm
The judges who sit on this court are hand picked by the chief justice of the United States Supreme Court, that's currently Justice Roberts. [read post]
12 Nov 2020, 7:24 am
Such accusations are similar to the monopolization claims the DOJ is pursuing against Alphabet Inc. [read post]
11 Nov 2020, 4:14 pm
The new Policy departs from this approach. [read post]
11 Nov 2020, 9:39 am
Department of Justice (DOJ): As we have recently seen the AbilityOne OIG is actively making referrals to Department of Justice (DOJ) prosecutors around the country. [read post]
10 Nov 2020, 5:39 pm
The Department of Justice team is headed by Duke Law's Christopher Schroeder, a veteran of both the Clinton and Obama Administration's at DOJ. [read post]
10 Nov 2020, 3:22 pm
A Monday letter from Barr is spawning a lot of worries that the Department of Justice (DOJ) backs President Donald Trump's spurious allegations of voter fraud or is at least attempting to lend credence to them. [read post]
10 Nov 2020, 10:46 am
The Department of Justice (“DOJ”) announced that a New York doctor has agreed to pay $150,000 to resolve civil allegations that he paid kickbacks and caused false claims to be submitted to Medicare in connection with care that he purportedly provided to residents of Adult Homes. [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]
10 Nov 2020, 7:19 am
Department of Justice, whom President Trump fired when she refused to enforce the Trump Administration’s travel ban. [read post]
