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10 Jun 2020, 12:45 pm
The grants from the NIH and DOD require the disclosure of “all sources of research support, potential financial conflicts of interest and all foreign collaboration” according to the Department of Justice (DOJ). [read post]
10 Jun 2020, 11:48 am
Exam’r, June 10, 2020The federal judge who reviewed the full, unredacted report by special counsel Robert Mueller said he has questions about the reasoning for the Justice Department's redactions and ordered the agency to provide the court with answers. [read post]
10 Jun 2020, 11:26 am
The United States Department of Justice (DOJ) released updated guidance regarding its Evaluation of Corporate Compliance Programs on June 1, 2020. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 12:57 pm
The United States Department of Justice (DOJ) released updated guidance regarding its evaluation of corporate compliance programs on June 1, 2020. [read post]
8 Jun 2020, 5:35 pm
As for the larger question of whether the Justice Department should be allowed to dismiss the charges against Flynn, Margulies highlights the weakness of the Department's stated rationale for dismissing the charges. [read post]
8 Jun 2020, 7:55 am
Third, it asks independent agencies–the FTC, the FCC, the Department of Justice–to do stuff. [read post]
8 Jun 2020, 3:43 am
Department of Justice for its purchase of TD Ameritrade Holding Corp. [read post]
6 Jun 2020, 4:59 pm
Department of Justice (DOJ) to investigate potential anticompetitive practices in the cattle industry. [read post]
5 Jun 2020, 10:17 am
On June 4, the Foreign Agents Registration Acts (FARA) Unit of the Department of Justice (DOJ) updated its public list “Letters of Determination” it has issued since 2017. [read post]
5 Jun 2020, 8:23 am
DOJ whistleblowers will give testimony in the coming weeks regarding misconduct and “unprecedented politicization” of the Department of Justice under Attorney General William Barr. [read post]
5 Jun 2020, 2:00 am
In this special episode, Carlin speaks with his successor at the Justice Department, Assistant Attorney General John Demers. [read post]
4 Jun 2020, 2:44 pm
According to DOJ’s press release: The United States has intervened in a whistleblower lawsuit against AECOM, an architecture and engineering firm based in Los Angeles, California, and certain disaster relief applicants, alleging that they violated the False Claims Act by submitting false claims to the Federal Emergency Management Agency (FEMA) for the repair or replacement of certain facilities damaged by Hurricane Katrina, the Justice Department announced… [read post]
4 Jun 2020, 2:39 pm
Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
4 Jun 2020, 2:34 pm
According to DOJ’s press release: Tulsa, Oklahoma-based contractor the Ross Group Construction Corporation (Ross Group), and its corporate affiliates, have agreed to pay over $2.8 million to settle allegations that they violated the False Claims Act by improperly obtaining federal set-aside contracts reserved for disadvantaged small businesses, the Justice Department announced today. [read post]
