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23 Dec 2010, 7:05 am by Peter Altieri and David Clark
In an article published in yesterday’s New York Law Journal (December 22, 2010, New York Law Journal, p.4 (col. 4), Nonhire Agreements as Antitrust Violations), we discuss a complaint filed in September 2010 by the Department of Justice ("DOJ") against Adobe Systems, Inc., Apple Inc., Google Inc., Intel Corporation, Intuit, Inc., and Pixar, which alleges that those companies entered into various bilateral agreements in which they agreed not to actively… [read post]
15 Jun 2009, 6:25 am
Paul Caron reports  that the Senate Judiciary Committee has voted to approve President Obama’s nomination of Mary Smith to head the Department of Justice’s (DOJ) tax division. [read post]
12 Aug 2011, 8:27 am by Orin Kerr
The Department of Justice has recently filed its brief in United States v. [read post]
Department of Justice has turned its spotlight on AMC Entertainment, Inc. in the government’s antitrust probe of the nation’s movie theater industry. [read post]
28 May 2010, 6:21 pm by Jeralyn
Here is the prepared testimony outlining the position of the Department of Justice which has implemented a task force to study the laws. [read post]
27 Nov 2016, 1:10 am
Attorney of the Southern District of New York, proclaimed that insider trading is “rampant” in U.S. securities markets, a quote well known to followers of financial markets and securities law. [1] Increased efforts by the U.S. department of Justice (DoJ) and the Securities and Exchange Commission (SEC) have been met with both success and failure. [read post]
26 Sep 2012, 11:07 am by Alpert Schreyer
According to the United States Department of Justice (DOJ), identity theft refers to any type of crime in which someone wrongfully obtains and uses another’s personal data in some way that involves fraud or deception, and typically is done for economic gain. [read post]
5 Apr 2024, 3:20 pm by Tom Smith
., Bar panel has issued a “nonbinding” preliminary ruling that former Trump Department of Justice official Jeffrey Clark—who drafted a letter, which was never sent, to Georgia Gov. [read post]
10 Jan 2022, 1:34 pm by Silver Law Group
Given both the breadth of the activities that can constitute violations of the Foreign Corrupt Practices Act (FCPA) (since it precludes giving anything of value) and the severity of the possible penalties (prison terms and millions of dollars in fines), the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have created lists of “red flags,” so executives can know when they are in danger of violating the law. [read post]
3 Oct 2011, 6:00 am by Andrew Ramonas
Justice Department lawyers penned a secret document permitting the killing last week of radical U.S. [read post]
15 Feb 2013, 2:45 pm by fraudfighters
Earlier this week, the Department of Justice announced a $26.1 million settlement it reached with dermatologist Steven J. [read post]
10 Jan 2022, 1:18 pm by Silver Law Group
Both the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are responsible for enforcement of the Foreign Corrupt Practices Act (FCPA). [read post]
22 Sep 2009, 9:22 am
On September 22, the Department of Justice ("DOJ") and the Federal Trade Commission ("FTC") announced that they will solicit public comment and hold joint public workshops to explore the possibility of updating the Horizontal Merger Guidelines that are used by both agencies to evaluate the potential competitive effects of mergers and acquisitions. [read post]
29 Jul 2010, 5:49 am by Ben Vernia
On July 29, the Department of Justice announced that Georgia-based Quantum Dynamics, Inc., and its president have agreed to pay $750,000 to settle charges that they defrauded the Army on contracts set aside for small businesses. [read post]
11 Oct 2023, 11:55 am by jeffreynewmanadmin
EBay has been sued by The Department of Justice for allegedly allowing hundreds of thousands of “rolling coal” pollution devices and other products that violate environmental laws to be sold on its platform, according to the Department of Justice. [read post]
3 May 2022, 6:00 am by Robert M. Thomas, Jr.
Department of Justice (“DOJ”) continue to show that these anti-fraud efforts are expanding and will take many years to finish. [read post]
15 Dec 2011, 11:54 am by Jeffrey W Toppel
Department of Justice’s challenge to Arizona’s Support Our Law Enforcement and Safe Neighborhoods Act (“S.B. 1070”). [read post]
31 Oct 2022, 11:35 am by Ana Popovich
Department of Justice (DOJ) announced two settlements that stemmed from qui tam, or whistleblower, lawsuits filed under the False Claims Act. [read post]