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22 Jul 2020, 2:37 pm
The Ninth Circuit Court of Appeals has rebuffed my attempt to unseal information about the Department of Justice's unsuccessful secret effort to force Facebook to change the encryption of its Messenger app so that it could wiretap criminal suspects' voice calls. [read post]
22 Jul 2020, 11:38 am
'Circumstances have changed': DOJ ready for more Mueller report declassificationsBy Jerry Dunleavy, Wash. [read post]
22 Jul 2020, 11:12 am
DOJ Indictment Jul 7 (PDF)DOJ Indictment Jul 7 (Text) [read post]
22 Jul 2020, 8:18 am
Indeed, the legal question isn’t really a close one: What Trump is threatening to do is inconsistent not only with the way the Supreme Court has interpreted the Constitution and the relevant statutes, but also with the way the Department of Justice has long construed those legal directives. [read post]
22 Jul 2020, 7:18 am
Department of Justice (DOJ) recently announced that a major pharmaceutical company, Novartis Pharmaceuticals, agreed to pay $642 million to settle a lawsuit alleging that Novartis violated the False Claims Act (FCA). [read post]
22 Jul 2020, 5:27 am
The US Department of Justice (DOJ) on Tuesday announced the indictment of two hackers, Li Xiaoyu and Dong Jiazhi, for attempting to steal COVID-19 research. [read post]
22 Jul 2020, 4:27 am
According to DOJ’s press release: Longwood Management Corporation and 27 affiliated skilled nursing facilities (Longwood) have agreed to resolve allegations that they violated the False Claims Act by submitting false claims to Medicare for rehabilitation therapy services that were not reasonable or necessary, the Department of Justice announced today. [read post]
21 Jul 2020, 12:45 pm
EcoVest Capital Inc. is currently involved in a lengthy lawsuit that was filed by the Department of Justice in 2018 alleging that the company organized, promoted and sold at least 96 conservation easement syndicates which resulted in over $2 billion in alleged tax deductions from “overvalued and improper” conservation contributions. [read post]
21 Jul 2020, 10:43 am
On June 22, 2020, Assistant Attorney General Makan Delrahim, head of the Antitrust Division at the Department of Justice, and Jay Clayton, Chairman of the Securities and Exchange Commission, signed a Memorandum of Understanding (“MOU”) concerning “Cooperation with Respect to Promoting Competitive Conditions in the Securities Industry. [read post]
20 Jul 2020, 12:48 pm
Department of Justice (DOJ), but not the CFPB, have authority to enforce the FHA.) [read post]
20 Jul 2020, 7:42 am
The HSR Act requires parties to mergers or acquisitions of certain sizes to notify the Federal Trade Commission (FTC) or the Antitrust Division of the Department of Justice (DOJ) and to provide information and documentation regarding the proposed transaction. [read post]
20 Jul 2020, 6:20 am
Department of Justice (DOJ) announced the arrest of former Panamanian President Ricardo Martinelli’s sons connected to a money laundering and bribery scheme. [read post]
19 Jul 2020, 7:05 pm
The US Department of Justice (DOJ) carried out the third federal execution in four days on Friday, executing Dustin Lee Honken for the murder of five people, including two children. [read post]
18 Jul 2020, 7:16 am
.* Click here to read the complete newsletter of the latest Five Great Reads Click here to subscribe to Five Great Reads Update Individuals and Organizations Highlighted in the July Edition include: Amazon Web Services Chambers and Partners Court of Justice of the European Union (CJEU) Data Protection Commission (DPC) Ireland European Commission (EC) US Department of Justice (DOJ) US Federal Trade Commission (FTC) ComplexDiscovery July Newsletter (PDF) Mouseover… [read post]
17 Jul 2020, 12:56 pm
However, the SEC can refer any alleged violation of securities laws over to the Department of Justice (DOJ) for criminal prosecution. [read post]
16 Jul 2020, 9:05 pm
Department of Justice (DOJ) attorneys Heather Call and Michael Koenig are therefore asking the U.S. [read post]
16 Jul 2020, 12:09 pm
” Berman emphasized that he established this parameter in consultation with the Department of Justice: “remember,” Berman noted, that the conditions were created “in consultation with the Department of Justice…to get their signoff for my testimony. [read post]
16 Jul 2020, 9:24 am
US President Donald Trump and the Department of Justice (DOJ) Wednesday announced several new cases related to the US government’s campaign to dismantle MS-13, an international criminal gang that has been aggressively targeted by the Trump administration. [read post]
15 Jul 2020, 9:06 pm
District Court for Western Texas lacks subject matter jurisdiction over the felony charges because the Department of Justice (DOJ) did not obtain a Grand Jury indictment or a waiver by Kruse of his right to such an indictment. [read post]
15 Jul 2020, 11:58 am
But it was Levick’s discovery that the FBI routinely exceeded the science and falsified probabilities of hair analysis in Tribble’s and three other cases that triggered the Innocence Project’s pressing of the FBI and Department of Justice (DOJ) to correct the falsehoods and notify affected defendants. [read post]
