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1 Jun 2020, 10:00 pm
The US Department of Justice’s (DOJ’s) Criminal Division published an update on June 1 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]
1 Jun 2020, 10:00 pm
The US Department of Justice’s (DOJ’s) Criminal Division published an update on June 1 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]
1 Jun 2020, 10:00 pm
The US Department of Justice’s (DOJ’s) Criminal Division published an update on June 1 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]
1 Jun 2020, 10:00 pm
The US Department of Justice’s (DOJ’s) Criminal Division published an update on June 1 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]
1 Jun 2020, 10:00 pm
The US Department of Justice’s (DOJ’s) Criminal Division published an update on June 1 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]
1 Jun 2020, 9:05 pm
The Department of Justice (DOJ) has named veteran federal prosecutors Matthew J. [read post]
1 Jun 2020, 5:26 pm
Department of Justice’s brief at this link. [read post]
1 Jun 2020, 1:11 pm
— Reuters Justice Department says Maine’s 2-week quarantine rule discriminates against tourists — The DOJ is siding with campground and restaurant owners in Maine who sued the state over a two-week self-quarantine policy for out-of-state visitors. [read post]
1 Jun 2020, 9:42 am
Attorney General William Barr asked the public to report any COVID-19 related fraud and directed the Department of Justice (“DOJ”) to “prioritize the investigation and prosecution” of any COVID-19 related fraud schemes. [read post]
31 May 2020, 11:38 am
The US Department of Justice (DOJ) filed on Friday a statement of interest in a case in the US District Court for the District of Maine concerning the mandatory self-quarantine of out-of-state visitors. [read post]
31 May 2020, 11:36 am
The US Department of Justice (DOJ) filed a statement of interest on Friday in the US District Court for the District of Colorado in support of a Colorado church suing the governor over an executive order restricting church services. [read post]
29 May 2020, 2:33 pm
The Department of Justice (DOJ) on Friday reemphasized its commitment to protecting the federal programs providing COVID-related aid when it announced charges against a Beverly Hills film producer for his allegedly false statements to the Small Business Administration (SBA). [read post]
29 May 2020, 11:50 am
Benczkowski of DOJ’s Criminal Division said, “As the department has made clear, those who defraud the PPP to line their own pockets at the expense of the American people will be brought to justice. [read post]
29 May 2020, 9:04 am
The Commerce Department must tender the request for rule-making to the FCC. [read post]
29 May 2020, 6:47 am
It starts this way:There are fair-minded people who are concerned about the Department of Justice’s decision to dismiss the Michael Flynn case. [read post]
28 May 2020, 8:25 am
The US Department of Justice continued its pursuit of health care fraudsters by joining a qui tam whistleblower lawsuit against a California radiology company that allegedly submitted faulty Medicare claims. [read post]
27 May 2020, 9:05 pm
” When Kruse was charged, the Department of Justice (DOJ) said Blue Bell as a company was separately pleading guilty to two misdemeanor charges of shipping contaminated products across state lines. [read post]
26 May 2020, 6:00 pm
The Department of Justice backed off no-poach challenges in franchise agreements in 2019, but the state doubled down. [read post]
25 May 2020, 9:00 pm
But the federalism arguments that struck down the original RFRA have not changed.Second, the Department of Justice is encouraging churches to sue the states for violating the First Amendment. [read post]
24 May 2020, 4:12 am
.* When judges are the target of mandamus, they are ordinarily represented by the government, be it the Department of Justice or a state attorney general. [read post]
