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11 Sep 2020, 10:49 am
The Department of Justice announced a criminal complaint charging Ri Jong Chol, Ri Yu Gyong, North Korean nationals, and Gan Chee Lim, a Malaysia national, for conspiracy to violate North Korean Sanctions Regulations, bank fraud, and conspiracy to launder funds. [read post]
11 Sep 2020, 8:41 am
A coalition of seven American cities submitted a Freedom of Information Act (FOIA) request Wednesday to the Department of Homeland Security (DHS) and Department of Justice (DOJ) for records pertaining to Executive Order 13933 and the deployment of federal agents to US cities. [read post]
11 Sep 2020, 7:06 am
Read the Department of Justice press release here. [read post]
11 Sep 2020, 5:28 am
Qualcomm antitrust ruling, Antitrust Assistant Attorney General Makan Delrahim--whom I call "Macomm" because he's a former and presumably future Qualcomm lawyer who has been unabatedly promoting Qualcomm's SEP enforcement agenda in his current office--updated (DOJ press release; supplemental letter (PDF)) the Justice Department's 2015 Business Review Letter to the Institute of Electrical and Electronics Engineers (IEEE) with respect to the… [read post]
10 Sep 2020, 10:39 am
According to DOJ’s press release: Dave O’Mara Contractor Inc. [read post]
10 Sep 2020, 8:28 am
According to DOJ’s press release: William M. [read post]
10 Sep 2020, 8:14 am
The Department of Justice (DOJ) filed a notice of removal on Tuesday, removing a defamation case against President Donald Trump from New York State Court to the District Court of the Southern District of New York, and sought to swap the US government for Trump as the defendant in the case. [read post]
10 Sep 2020, 6:43 am
While those days may seem long gone as initial relief dollars have dried up and Congress is now debating additional relief programs, the Department of Justice (“DOJ”) remains focused on investigating and prosecuting fraud schemes arising from relief programs rolled out at the beginning of the pandemic.[1] One of the relief programs receiving special attention from DOJ is the Paycheck Protection Program (PPP), administered by the Small Business… [read post]
9 Sep 2020, 3:18 pm
Like the prior lists, the new potential nominees include sitting federal judges, but they also include two former U.S. solicitors general, three U.S. senators, senior White House and Department of Justice officials, and the current U.S. ambassador to Mexico. [read post]
9 Sep 2020, 11:46 am
On September 9, the Department of Justice announced that Wheeling Hospital, in Wheeling, West Virginia, agreed to pay $50 million to settle civil allegations, originally brought by a whistleblower, that the hospital made volume-based referral payments to physicians, causing the submission of false claims. [read post]
9 Sep 2020, 3:00 am
The Department of Justice (DOJ) and Federal Trade […] [read post]
6 Sep 2020, 8:32 am
Department of Justice (DOJ) announced plea agreements with Ambiance Apparel (“Ambiance”) and its owner Sang Bum “Ed” Noh. [read post]
4 Sep 2020, 7:23 am
Rural Health Care As an aside, North Carolina’s Broadband Infrastructure Office and the NC Department of Health and Human Services recently published a report analyzing the state of healthcare and broadband access in Western North Carolina. [read post]
3 Sep 2020, 11:17 am
This list will be published on the Department of Justice (DOJ) website within 14 days of the memorandum, and it is to be updated every six months. [read post]
3 Sep 2020, 10:42 am
Assistant Attorney General Urging Expansion of DOJ Inquiry The fifteen members of the Senate Republican caucus wrote to the United States Department of Justice (click here for PDF) asking for an expanded investigation into New Jersey’s failed handling of COVID-19 in veterans’ homes and nursing homes which resulted in thousands of preventable deaths. [read post]
3 Sep 2020, 4:13 am
The United States Department of Justice (DOJ) announced Wednesday that Assistant Attorney General Makan Delrahim and Federal Trade Commission (FTC) Chairman Joseph Simons have signed an Antitrust Cooperation Framework with competition agencies in Australia, Canada, New Zealand and the United Kingdom. [read post]
2 Sep 2020, 4:02 pm
For example, in the end of July, a large law firm and a legal staffing company settled with the Department of Justice (DOJ) for implementing a policy of excluding dual citizens and work-authorized non-U.S. citizens when recruiting and hiring temporary employees to staff a document review project. [read post]
2 Sep 2020, 2:21 pm
After his arrest in 2019, Singer cooperated with the remaining aspects of the Department of Justice (DoJ) investigation. [read post]
2 Sep 2020, 11:46 am
A quirky feature of the Foreign Corrupt Practices Act is that you can ask the Department of Justice to opine on whether your proposed action would violate the FCPA. [read post]
1 Sep 2020, 4:48 pm
The Department of Justice’s recent actions with respect to Brian Kolfage (Steve Bannon’s co-defendant) — issuing press releases with inflammatory quotes about the allegations and the arrest while at the same time filing a motion with the court saying that the defense should not be able to respond in the press — is another good example of chutzpah. [read post]
