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29 Oct 2020, 7:36 am
Legal and Regulatory Developments SPOTLIGHT: The DOJ Is Investigating Visa’s $5.3 Billion Bid for Plaid on Antitrust GroundsTech Crunch – October 28, 2020 It’s not just big tech that’s getting the antitrust treatment from the Department of Justice. [read post]
28 Oct 2020, 11:49 am
The Department of Justice (“DOJ”) announced that Guild Mortgage Company (“Guild”) has agreed to pay $24.9 million to resolve allegations that it violated the False Claims Act (“FCA”) by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the U.S. [read post]
28 Oct 2020, 10:02 am
Senator Pennacchio welcomed word that the United States Department of Justice is actively investigating the COVID tragedies inside state-run veterans’ homes, and emphasized the need for the Senate to conduct its own inquiry. [read post]
28 Oct 2020, 8:56 am
Speaking of Justice Department filings that may serve up less than meets the eye, DOJ has indicted GRU hackers for practically every bad thing that has happened on the internet in the last five years, other than the DNC hack. [read post]
28 Oct 2020, 8:07 am
These bombshell disclosures led directly to $347 million in fines imposed on Novartis in June by the US Securities and Exchange Commission and Department of Justice. [read post]
28 Oct 2020, 7:25 am
A three-judge panel of the US Court of Appeals for the Ninth Circuit on Monday rejected a Department of Justice (DOJ) request to immediately ban Apple from offering WeChat in the US. [read post]
28 Oct 2020, 3:01 am
The absolute low of the Trump Administration's involvement with patent policy was when the Department of Justice intervened on behalf of that foreign-owned patent troll group that has been bringing many dozens of vexatious lawsuits against not only Apple, but also others, notably Google. [read post]
27 Oct 2020, 9:13 pm
Lash and Patrick Hearn are assigned as the prosecutors by the Department of Justice (DOJ). [read post]
27 Oct 2020, 2:21 pm
A federal judge concluded Tuesday that the US Department of Justice (DOJ) could not intervene in a defamation lawsuit filed against President Donald Trump by a woman who accused the president of rape, and whom the president called a liar. [read post]
27 Oct 2020, 2:13 pm
Department of Justice (DOJ) alleges that the H-2 Cartel has engaged in “countless acts of horrific violence, including torture and murder. [read post]
27 Oct 2020, 2:13 pm
Department of Justice (DOJ) alleges that the H-2 Cartel has engaged in “countless acts of horrific violence, including torture and murder. [read post]
26 Oct 2020, 7:39 pm
Justice Kagan's Justice Department work was inside baseball. [read post]
26 Oct 2020, 7:39 pm
Justice Kagan's Justice Department work was inside baseball. [read post]
26 Oct 2020, 5:19 pm
Speaking of Justice Department filings that serve up less than meets the eye, DOJ has indicted GRU hackers for practically every bad thing that has happened on the internet in the last five years, other than the DNC hack. [read post]
26 Oct 2020, 5:19 pm
Speaking of Justice Department filings that serve up less than meets the eye, DOJ has indicted GRU hackers for practically every bad thing that has happened on the internet in the last five years, other than the DNC hack. [read post]
23 Oct 2020, 12:00 pm
” The whistleblower reward offering is part of the DOJ’s Rewards for Justice program. [read post]
23 Oct 2020, 3:28 am
Department of Justice and obstruction of justice. [read post]
23 Oct 2020, 3:04 am
Department of Justice (DOJ) and Drug Enforcement Administration Thursday asking the US District Court for the Eastern District of Texas to “clarify the roles and responsibilities of pharmacists and pharmacies under the Controlled Substances Act. [read post]
23 Oct 2020, 1:48 am
For instance, the Department of Justice (DOJ) and SEC brought enforcement actions against a US company for violating the FCPA’s accounting provisions when two Chinese joint ventures in which it was a partner allegedly paid bribes and recorded the payments on the books as “business fees” or “travel and entertainment” expenses. [read post]
22 Oct 2020, 4:06 am
The US Department of Justice (DOJ) on Wednesday announced a global resolution of both criminal and civil investigations into opioid manufacturer Purdue Pharma, and civil investigations into the Sackler family. [read post]
