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16 Apr 2020, 6:00 am
Attorney Announces Additional Distribution Of More Than $378 Million To Victims Of Madoff Ponzi Scheme / Payments Are the Fifth Distribution in a Series of Payments That Together Will Constitute the Largest Payment of Forfeited Funds in the History of the Department of Justice’s Victim Compensation Program (DOJ Release)FINRA: Motion of Bloomberg L.P. for Leave to Adduce Additional Evidence (SEC Release)... [read post]
2 Jun 2012, 8:15 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday sent a letter [text] to Florida Secretary of State Ken Detzner [official profile], demanding that the state stop purging its voting rolls, a process that is not approved under the Voting Rights Act (VRA) [text] or the National Voter Registration Act [text, PDF]. [read post]
4 Aug 2016, 6:53 am
The most recent grant of clemency highlights Obama's call to the Department of Justice (DOJ) [official website] to prioritize petitions for commutations by non-violent drug-felons who are facing heightened sentences, based on "outdated and unduly harsh" sentencing laws. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
9 Nov 2011, 10:43 am
[JURIST] Sixteen Latin American, Caribbean and South American governments have filed supporting briefs in a lawsuit filed last week [JURIST report] by the US Department of Justice (DOJ) [official website] challenging the South Carolina's newly adopted immigration law [SB 20 text]. [read post]
27 Sep 2007, 12:11 pm
The US Department of Justice has sued Illinois in an attempt to block enforcement of the state’s new Right to Privacy at Work Act. [read post]
10 Mar 2014, 10:00 am
According to the Orlando Sentinel, on March 3, 2014, Halifax and the US Department of Justice (DOJ) reached the tentative agreement just as jury selection was set to begin. [read post]
11 Nov 2014, 9:00 am
In June 2005, the US Department of Justice (DOJ) clarified who can be held criminally liable under HIPAA.... [read post]
31 Jul 2023, 2:00 am
# # #DOJ PRESS RELEASE ~ (06.21.23) [read post]
28 Mar 2018, 10:00 am
The US Department of Justice (DOJ) announced this, calling the move a “return to the rule of law. [read post]
16 Apr 2020, 6:00 am
McConnell says he favors state bankruptcy over more federal aid / Municipal bond market professionals don't like the idea (Fox Business News)Kudlow voices support for shielding companies from coronavirus-related lawsuits (CNBC by Tucker Higgins)[In]Securities Guest Blog: Life’s for the Living by Aegis Frumento Esq (BrokeAndBroker.com Blog)SEC Proposes to Modernize Framework for Fund Valuation Practices (SEC Release)Department of Justice Announces Disruption of Hundreds of… [read post]
23 Oct 2019, 7:42 am
Senate Democrats submit FOIA request for Ukraine, Biden infoBy Jordian Carney, The Hill, Oct. 23, 2019A group of Senate Democrats is using a public records law to try to force the Department of Justice (DOJ) to hand over information on Ukraine or any attempt by the White House to investigate President Trump's potential political rivals.Sen. [read post]
10 Nov 2011, 8:49 am
The court had overturned the lower court's ruling [JURIST report] at the request of lawyers for the US Department of Justice (DOJ), who argued that the recent Congressional... [read post]
17 Sep 2016, 9:37 am
The Department of Justice (DOJ) [official website] initially filed suit against Apple in an attempt to force them to unlock Farook's iPhone after he was involved in the San Bernardino killings [CNN backgrounder]. [read post]
16 Feb 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law On January 27, 2023, a North Carolina doctor was found guilty of re-using "unsanitary" medical equipment meant for one-time use on unsuspecting patients during surgeries, the US Department of Justice (DOJ) announced. [read post]
24 Nov 2010, 9:48 am
The US Department of Justice (DOJ) [official website] appealed [text, PDF] the reinstatement order Wednesday, although the government has commented that the... [read post]
2 Nov 2023, 9:00 am
Department of Justice, Criminal Division’s Fraud Section, working with the FBI and HHS-OIG, brought what may be only the second federal criminal charges directly related to the Medicare Advantage (Medicare Part C) risk adjustment payment methodology. [read post]
20 Jun 2012, 7:00 am
Department of Justice (DOJ) to submit formal second requests of electronically stored information (ESI) from the involved parties within 30 days after the public [...] [read post]
17 Sep 2021, 12:30 am
Relying upon recent case law from the German Federal Constitutional Court, the North Rhine-Westphalia Department of Justice issued a decree confirming the permissibility of VSED. [read post]
17 Jan 2022, 12:15 pm
Department of Justice’s (DOJ) statement will only serve to bolster the fortunes of China, the major economic rival to the United States, by allowing Chinese tech implementers to infringe SEPs without respect to the rights of U.S. innovators. [read post]
