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10 Aug 2020, 11:45 am
The Pokagon Band Department of Social Services, through the Tribal Victim Services Set-Aside Program grant from the Office of Victims of Crimes (OVC) in the Department of Justice (DOJ), is seeking a vendor for a Community Assessment for the Pokagon Tribal Victim Services Set-Aside Program. [read post]
8 Aug 2020, 1:52 pm
In late 2019, the Antitrust Division of the US Department of Justice moved to eliminate the decrees. [read post]
8 Aug 2020, 2:21 am
Justice Department Acts To Shut Down Fraudulent Websites Exploiting The Covid-19 Pandemic / Federal Court Issues Temporary Restraining Order Against Three Defendants and Over 300 Fraudulent Websites Purporting to Sell Scarce Health and Safety Items (DOJ Release)Dayton woman arrested for impersonating elderly victim and stealing his pension benefits (DOJ Release)ValueWise CEO Michael Mann Pleads Guilty to $100 Million Fraud / Admits to Massive Scheme That Affected… [read post]
7 Aug 2020, 10:42 am
While the Magistrate is keeping her reasons for denying the request a secret, the Department of Justice(DOJ) attorneys said any extradition from Tanzania wouldn’t be easy. [read post]
7 Aug 2020, 8:53 am
” This case is one of several in which the Government has moved to dismiss qui tam actions consistent with principles enumerated in the so-called Granston Memo, named for its author, then-Department of Justice (“DOJ”) Civil Fraud Director Michael Granston, in January 2018. [read post]
6 Aug 2020, 1:24 pm
Department of Justice (DOJ) highlights the importance of updating corporate compliance programs to satisfy regulatory requirements. [read post]
6 Aug 2020, 11:55 am
First, it would reverse a 2018 Department of Justice (DOJ) policy, known as the Granston memo, which encourages DOJ attorneys to dismiss FCA cases brought by qui tam whistleblowers. [read post]
5 Aug 2020, 8:52 am
Additional Resources: Justice Department Demands Marijuana Documents From California Officials In Federal Court Filing, July 20, 2020, By Kyle Jaeger, Marijuana Moment [read post]
4 Aug 2020, 9:57 am
The latest development in the Department of Justice’s “China Initiative” occurred earlier this month, as the DOJ unsealed an 11-count indictment charging two Chinese nationals with stealing hundreds of millions of dollars’ worth of “trade secrets, intellectual property, and other valuable business information”— including potential COVID-19 research. [read post]
4 Aug 2020, 9:31 am
Indeed, the Department of Justice’s Antitrust Division (“DOJ”), the Federal Trade Commission (“FTC”) and state attorneys general are reportedly conducting multiple Big Tech investigations, which are expected to result in enforcement actions or to conclude in the coming months. [read post]
4 Aug 2020, 6:20 am
., the Department of Justice (DOJ) and Federal Trade Commission (FTC) issued a Joint Antitrust Statement Regarding COVID-19. [read post]
3 Aug 2020, 11:47 am
Department of Justice (DoJ) attorneys secured an indictment last month in an antiquities trafficking case, they focused on one statute only, Entry of Goods Falsely Classified, 18 U.S.C. 541. [read post]
3 Aug 2020, 11:47 am
One Gold Ring with Carved Gemstone, An Asset of ISIL Discovered on Electronic Media of Abu Sayyaf, President of ISIL Antiquities Department et al. [read post]
3 Aug 2020, 11:47 am
Department of Justice (DoJ) attorneys secured an indictment last month in an antiquities trafficking case, they focused on one statute only, Entry of Goods Falsely Classified, 18 U.S.C. 541. [read post]
3 Aug 2020, 5:02 am
It has been a little more than a month since the Department of Justice (DOJ) made their formal recommendations to lawmakers on how to limit the scope of the broad immunity given to interactive computer service companies, i.e., social media and tech companies, under Section 230 of the Communications Decency Act of 1996. [read post]
2 Aug 2020, 8:34 am
(Public Notice) The Department of Justice’s Antitrust Division held a two-day music licensing workshop, bringing together interested parties, including representatives from the broadcast industry and from the performing rights organizations, as well as songwriters, music publishers, and economists. [read post]
31 Jul 2020, 4:00 pm
In January 2012, the Department of Justice added more restrictions to Ranbaxy by placing them under a sweeping consent decree. [read post]
31 Jul 2020, 2:09 pm
Department of Justice; and Henry Kerner, Special Counsel for the U.S. [read post]
31 Jul 2020, 4:48 am
Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of London Stock Exchange Group and Refinitiv (DOJ Release)Six Charged in Transnational Money Laundering Operation Involving Elder Fraud (DOJ Release)Pharmaceutical Company and Former Executives Charged With Misleading Financial Disclosures (SEC Release)SEC v. [read post]
31 Jul 2020, 3:44 am
Department of Justice (DOJ) can use to pursue criminal charges in federal district court. [read post]
