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15 Oct 2020, 9:47 am
The respondent, representing the Department of Justice (DOJ) emphasized that the petitioner pleaded guilty to violating a statute that covers multiple crimes, some of which are disqualifying; therefore, it was his burden to show he was convicted of a non-disqualifying crime under that statute. [read post]
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
15 Oct 2020, 5:00 am
In its September 28 press release, the Department of Justice (DOJ) claimed that LRMC and its associates misrepresented the hospital group’s finances to qualify for an FHA building loan. [read post]
14 Oct 2020, 2:20 pm
Legislation - 116th Congress Bulletin https://narf.org/nill/bulletins/legislation/116_uslegislation.html One bill was signed into law by the president on 10/10/20: S.227 - Savanna's Act: This bill directs the Department of Justice (DOJ) to review, revise, and develop law enforcement and justice protocols to address missing or murdered Native Americans.News Bulletinhttps://www.narf.org/nill/bulletins/news/currentnews.html This week, in brief: Supreme… [read post]
14 Oct 2020, 6:12 am
" he tweeted — he really didn't mean it, the Justice Department argued in court Tuesday.DOJ attorneys told a judge that the White House Counsel's Office effectively told DOJ to disregard Trump's tweets on the matter. [read post]
13 Oct 2020, 8:50 pm
The statement reads as follows: On October 1, 2020, ISDA received a business review letter from the US Department of Justice (DoJ) regarding the new fallbacks it plans to implement in its standard documentation for derivatives. [read post]
13 Oct 2020, 6:29 am
The Department of Justice has released a draft bill to amend Section 230 of the Communications Decency Act of 1996, joining the chorus of voices seeking to limit the statute’s liability protections (covered here, here, here, and here). [read post]
13 Oct 2020, 6:02 am
This week, the California Department of Justice (“DOJ”) announced there would now be a third set of proposed modifications made to the CCPA regulations. [read post]
12 Oct 2020, 12:37 pm
Guest blogger: Michaela Sanchez, law student, University of San Francisco: The Department of Justice (DOJ) proposed to amend an Executive Office of Immigration Review (EOIR) rule on September 23, 2020 that once again aims to deny detained and non-detained asylum... [read post]
12 Oct 2020, 6:55 am
On October 8, 2020, the Department of Justice’s Cyber-Digital Task Force released an 83-page report entitled “Cryptocurrency: An Enforcement Framework. [read post]
10 Oct 2020, 8:34 pm
A federal judge for the district court of the District of Columbia on Thursday ordered the Department of Justice (DoJ) and the White House to confer on the administration’s official position regarding the unredacted release of the Mueller investigation report. [read post]
9 Oct 2020, 3:05 pm
The Department of Justice’s special report, “Disabilities Among Prison and Jail Inmates, 2011–12″² shows that prison inmates are three times and jail inmates four times more likely to be disabled than the general population. [read post]
9 Oct 2020, 1:15 pm
The US Department of Justice (DOJ) sued Yale University in federal court on Thursday, alleging race discrimination against undergraduate applicants in violation of Title VI of the Civil Rights Act of 1964. [read post]
9 Oct 2020, 12:06 pm
Judge orders DOJ to say whether Trump declassification tweets mean full Mueller report should be disclosedBy Jerry Dunleavy, Wash. [read post]
9 Oct 2020, 11:18 am
” Amelia Davidson of The Yale Daily News reports that “Justice Department sues Yale over alleged discrimination in admissions. [read post]
9 Oct 2020, 8:45 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5482/securities-industry-commentator/How one family’s nightmare illustrates the growing threat of real estate wire fraud (CNBC by Andrea Day, Louise Connelly, Jennifer Schlesinger, and Scott Zamost)FINRA's Board Unimaginatively Responds to Existential Crisis By Raising Fees (BrokeAndBroker.com Blog)Justice Department And Indian… [read post]
9 Oct 2020, 6:05 am
Williams, Wachtell, Lipton, Rosen & Katz, on Tuesday, October 6, 2020 Tags: Asset management, Beneficial owners, Blockholders, Disclosure, Institutional Investors, Mergers & acquisitions, Ownership, Schedule 13F, SEC, SEC rulemaking, Securities regulation, Shareholder activism Board Practices Quarterly: Diversity, Equity, and Inclusion Posted by Natalie Cooper and Robert Lamm (Deloitte LLP), and Randi Val Morrison (Society… [read post]
8 Oct 2020, 9:00 pm
On Wednesday, a group called Lawyers Defending Democracy published an extraordinary, open letter addressed to the 100,000 professionals working in the United States Department of Justice. [read post]
8 Oct 2020, 1:50 pm
Recommendations The report made tailored recommendations to Congress, the White House, the Department of the Treasury, the Department of Justice (DOJ), federal law enforcement, and the Department of State, among others. [read post]
8 Oct 2020, 1:50 pm
Recommendations The report made tailored recommendations to Congress, the White House, the Department of the Treasury, the Department of Justice (DOJ), federal law enforcement, and the Department of State, among others. [read post]
7 Oct 2020, 12:35 pm
Department of Justice to prevent human trafficking and to expand support for survivors. [read post]
