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2 Jan 2024, 5:50 am
The Justice Department has issued two opinions consistent with this understanding. [read post]
1 Jan 2024, 9:05 pm
The report includes a summary of all administrative enforcement actions taken by FSIS against federal establishments (suspensions, notices of intended enforcement), warning notices received by firms in commerce for violations of FSIS statutes, as well as any potential criminal or civil actions such as indictments, injunctions and others taken by the Department of Justice for noncompliance with food safety laws. [read post]
1 Jan 2024, 9:01 pm
Alert, Ropes & Gray LLP, Justice Department Announces New Policies Impacting Corporate Criminal Enforcement (March 7, 2023) https://www.ropesgray.com/en/insights/alerts/2023/03/justice-department-announces-new-policies-impacting-corporate-criminal-enforcement. [read post]
1 Jan 2024, 6:19 am
As cryptocurrency usage grows and diversifies, the IRS and Department of Justice are paying close watch to ensure all forms of income and gains are reported correctly. [read post]
1 Jan 2024, 6:12 am
In fact, worker welfare plays a prominent role in the Draft Merger Guidelines issued by the Department of Justice and FTC earlier this year. [read post]
1 Jan 2024, 3:00 am
On the DOJ’s 2020 Complaint Against Google and Revenue Sharing Agreements as Non-Compete Arrangements Omar Vásquez Duque Stanford University; Rock Center for Corporate Governance; Stanford University Abstract In October 2020, the Department of Justice sued... [read post]
31 Dec 2023, 6:35 am
On December 20, the Department of Justice announced that Houston-based United Memorial Medical Center had agreed to pay $2 million, plus additional contingent payments, to settle a whistleblower’s allegations that the hospital submitted claims for excessive outlier costs, and claims for COVID-19 tests that were also reimbursed by state and local agencies. [read post]
31 Dec 2023, 5:56 am
On December 19, the Department of Justice announced that Indiana-based Community Health Network had agreed to pay $345 million to settle allegations that the network compensation of specialists violated the Stark Law’s prohibition on self-referrals. [read post]
31 Dec 2023, 3:50 am
Source: “A Journey Toward Justice,” Stone Ridge Magazine (Winter 2021).The unpaused version of Legal Evolution will be different. [read post]
30 Dec 2023, 5:35 pm
On December 18, the Department of Justice announced that a company and its subsidiary have agreed to pay nearly $15 million to settle a whistleblower’s allegations that the companies had billed Medicare for higher cost services than ordered by physicians. [read post]
30 Dec 2023, 5:14 pm
According to DOJ’s press release: The Justice Department has filed a complaint under the False Claims Act against Insect Shield LLC for allegedly causing the submission of false claims to the Department of Defense (DoD) under contracts to provide Army Combat Uniforms. [read post]
30 Dec 2023, 8:55 am
The US Department of Justice (DOJ) arrested and charged Karrem Nasr, an American citizen residing in Egypt since July 2023, for attempting to provide support to al-Shabaab. [read post]
29 Dec 2023, 9:53 pm
The Justice Department claims that, by delegating immigration powers to state-level law enforcement, Texas is infringing upon the federal authority. [read post]
29 Dec 2023, 10:57 am
The World Justice Program’s annual rule of law index found that the spread of authoritarianism had slowed in 2023, although it also noted rising stress on many countries’ judicial systems and rule of law challenges, including in the United States. [read post]
29 Dec 2023, 8:11 am
§ 1983, claiming that the defendant city and county retaliated against it in violation of the First Amendment for posting a sign protesting the public health department’s Covid-19 mask mandate. [read post]
29 Dec 2023, 7:58 am
On Thursday, Hong Kong’s Department of Justice published Annotations of the Hong Kong National Security Law and sedition offences in the Crimes Ordinance, which summarizes cases in relation to the National Security Law and sedition offenses. [read post]
29 Dec 2023, 6:30 am
Department of Justice (DOJ) FASB issues final ASU requiring enhanced disclosure of segment expenses Posted by Cydney Posner, Cooley LLP, on Wednesday, December 27, 2023 Tags: Accounting standards, ASU, CODM, Disclosure, FASB, public entity, Topic 280 Chancery Court Upholds Identity-Based Voting Within Single Class of Stock Posted by Marina C. [read post]
29 Dec 2023, 6:30 am
Department of Justice (DOJ) FASB issues final ASU requiring enhanced disclosure of segment expenses Posted by Cydney Posner, Cooley LLP, on Wednesday, December 27, 2023 Tags: Accounting standards, ASU, CODM, Disclosure, FASB, public entity, Topic 280 Chancery Court Upholds Identity-Based Voting Within Single Class of Stock Posted by Marina C. [read post]
29 Dec 2023, 3:52 am
JUST IN -- The Biden administration has warned Texas that it will sue the state if it enforces SB4, a law signed by Gov. [read post]
28 Dec 2023, 11:22 pm
In a lengthy, thoughtful and (for Westlands) blistering opinion, a unanimous panel of appellate justices affirmed the trial court decision in August 2023. [read post]
