Search for: "DOJ-Department of Justice"
Results 4461 - 4480
of 14,529
Sort by Relevance
|
Sort by Date
27 Mar 2020, 1:09 pm
The Department of Justice should prioritize claims made under the False Claims Act and related to COVID-19 to help ensure a successful federal response. [read post]
27 Mar 2020, 10:16 am
Attorney General William Barr requesting information concerning the Department of Justice’s (DOJ) handling of the Coronavirus Pandemic and the health and safety of both (1) those imprisoned and (2) those working in federal prisons. [read post]
27 Mar 2020, 9:04 am
On Thursday, March 26, the Department of Justice (DOJ) announced that it indicted Nicolás Maduro and several of his aids on drug-trafficking and international cocaine trafficking conspiracy charges. [read post]
27 Mar 2020, 9:04 am
On Thursday, March 26, the Department of Justice (DOJ) announced that it indicted Nicolás Maduro and several of his aids on drug-trafficking and international cocaine trafficking conspiracy charges. [read post]
27 Mar 2020, 7:53 am
Rosen issued guidance titled “Department of Justice Enforcement Actions Related to COVID-19. [read post]
27 Mar 2020, 5:14 am
The Department of Justice (DOJ) recently announced it is pursuing legal action in federal court against a fraudulent website allegedly taking part in a wire fraud scheme that aims to benefit from the uncertainty and widespread fear associated with the COVID-19 pandemic. [read post]
27 Mar 2020, 2:48 am
In a rare move, the US Department of Justice (DOJ) issued an indictment against Venezuelan President Nicolás Maduro on Thursday. [read post]
27 Mar 2020, 2:00 am
In other news from the United States Department of Justice, the Associated Press reports that the DOJ has indicted Venezuelan president Nicolás Maduro and other high-ranking Venezuelan government officials on drug trafficking, weapons, and conspiracy offenses. [read post]
26 Mar 2020, 2:15 pm
Department of Justice (DOJ). [read post]
26 Mar 2020, 2:15 pm
Department of Justice (DOJ). [read post]
26 Mar 2020, 11:13 am
Department of Justice’s Corporate Enforcement Policies—including, among others, those that relate to the Foreign Corrupt Practices Act and the False Claims Act—which encourage and reward such disclosures, for two reasons. [read post]
26 Mar 2020, 9:36 am
Department of Justice Antitrust Division's intervention on behalf of a foreign-owned industrial-scale patent troll against Apple and Intel, but Reuters also noted that the DOJ "backs [a] prolific patent litigant in antitrust fight with Apple. [read post]
26 Mar 2020, 8:15 am
Big news while DOJ has been pretty quiet during the virus.There was a virtual press conference with Barr, U.S. [read post]
26 Mar 2020, 5:36 am
The Justice Department submitted a brief last year asking the U.S. [read post]
25 Mar 2020, 11:40 am
On Wednesday, March 5, the Department of Justice (DOJ) announced that a U.S. immigration judge in Memphis ordered a Tennessee man’s extradition to Germany. [read post]
25 Mar 2020, 11:40 am
On Wednesday, March 5, the Department of Justice (DOJ) announced that a U.S. immigration judge in Memphis ordered a Tennessee man’s extradition to Germany. [read post]
25 Mar 2020, 11:06 am
And the ruling is indeed notable for its detailed and effective responses to the Justice Department's expanding list of creative statutory arguments. [read post]
25 Mar 2020, 10:51 am
The traditional retirement portfolio of stocks and bonds is down 20% for only the fourth time since WWII (CNBC by Michael Santoli)A food crisis looms as coronavirus forces farms to stay idle and countries hoard supplies (CNBC by Huileng Tan)Coronavirus hits already struggling US farmers: 'We've stopped saying it can't get worse' (CNBC.com by Emma Newburger)Federal Courts Okay FINRA Unexplained Arbitration Decision (BrokeAndBroker.com Blog)SEC Division of Trading and Markets'… [read post]
25 Mar 2020, 10:51 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5144/securities-industry-commentator/Investors Remain Front of Mind at the SEC: Approach to Allocation of Resources, Oversight and Rulemaking; Implementation of Regulation Best Interest and Form CRS (SEC Release)In the Matter of LendingClub Corporation (TSSB Consent Order)Department of Justice and Department of Health and Human… [read post]
25 Mar 2020, 9:35 am
Last week, Attorney General of the Department of Justice (DOJ) William Barr introduced a directive that encourages whistleblowers to report fraud related to COVID-19 and attorneys to prioritize their cases. [read post]
