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26 Dec 2023, 5:47 am
a) After Trump's attempted weaponization of the Justice Department, Garland saw it as vitally important to restore a sense of integrity and independence to the Department. [read post]
26 Dec 2023, 5:00 am
An example of this discrimination is evident in a 2020 settlement agreement between the Department of Justice (DoJ) and Massachusetts General Hospital. [read post]
26 Dec 2023, 5:00 am
Department of Justice Unveils Its New Voluntary Self-Disclosure Policy first appeared on OA Law. [read post]
26 Dec 2023, 4:22 am
” The Appellate Division, First Department, affirming Commercial Division Justice Jennifer G. [read post]
26 Dec 2023, 4:00 am
That, of course, would overturn the long-standing Justice Department policy to avoid even the appearance of trying to influence elections. [read post]
24 Dec 2023, 9:05 pm
Goldberg, Morgan, Lewis, & Bockius, LLP The Labor Department’s new rule sets forth a principles-based approach to regulating ESG investing. [read post]
24 Dec 2023, 2:23 pm
Department of Justice (DOJ) announced that it had entered into a $122.9 million settlement with Swiss private bank Banque Pictet et Cie SA (Banque Pictet). [read post]
24 Dec 2023, 6:30 am
March 2023 saw the first ever insider trading prosecution based exclusively on the use of Rule 10b5-1 trading plans, when the Department of Justice (DOJ) charged the CEO of a health care company for his allegedly fraudulent use of such plans to trade company stock.[1] And just a few months ago, in June 2023, the SEC announced charges against 13 individuals, including corporate executives and insiders, in four separate insider trading schemes, with the DOJ bringing concurrent… [read post]
24 Dec 2023, 6:30 am
March 2023 saw the first ever insider trading prosecution based exclusively on the use of Rule 10b5-1 trading plans, when the Department of Justice (DOJ) charged the CEO of a health care company for his allegedly fraudulent use of such plans to trade company stock.[1] And just a few months ago, in June 2023, the SEC announced charges against 13 individuals, including corporate executives and insiders, in four separate insider trading schemes, with the DOJ bringing concurrent… [read post]
23 Dec 2023, 9:49 am
Department of Health and Human Services (“HHS”) implicate legal issues in the fundamental area of human need identified as critical for access to counsel by the ABA. [read post]
23 Dec 2023, 8:26 am
It is not known how the Department of Corrections obtained the order, but the Department released Price from prison on March 15, 2023. [read post]
23 Dec 2023, 6:00 am
Department of Justice reports that it has seized several websites operated by the group BlackCat. [read post]
23 Dec 2023, 6:00 am
Department of Justice reports that it has seized several websites operated by the group BlackCat. [read post]
22 Dec 2023, 9:30 pm
Department of Commerce on the history of judicial deference to administrative agencies.A special episode of the podcast All Things Judicial celebrated North Carolina Constitution Day with “excerpts of a discussion between Chief Justice Paul Newby and former University of North Carolina School of Law Professor John Orth on the history of the North Carolina Constitution” (NC Judicial Branch). [read post]
22 Dec 2023, 4:12 pm
Veterans Court operates as a collaborative effort between various agencies, including the Probation Department, Superior Court, Private Defender Program, District Attorney’s Office, Behavioral Health and Recovery Services, and the Department of Veterans Affairs. [read post]
22 Dec 2023, 2:51 pm
” As stated in the Justice Department’s SBRA Legal Manual, “Generally, the United States Trustee will not have sufficient information to establish cause for the appointment of a creditors’ committee. [read post]
22 Dec 2023, 2:31 pm
The OPM Debarment Process – Responding to an FEHBP Debarment or Suspension Action in 2024 (December 20, 2023): Most health care providers and suppliers are familiar with the fact that as a participating provider in the Medicare and / or Medicaid programs, certain criminal convictions, adverse licensure actions, and various types of prohibited conduct may subject the provider to exclusion from participation in Federal health care programs[1] by the… [read post]
22 Dec 2023, 11:13 am
The agency collects and analyzes financial data from various sources, collaborating with government agencies, including the FBI, Internal Revenue Service, and the Department of Justice, to investigate and prosecute financial crimes effectively. [read post]
22 Dec 2023, 11:03 am
They also won key successes against discriminatory policies by the NYPD by taking the department to court. [read post]
22 Dec 2023, 10:30 am
Seymour, the four-justice majority recognized that people have a constitutionally-protected privacy interest in their internet search queries and that these queries impact a person’s free speech rights. [read post]
