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14 Feb 2024, 10:00 pm
The US Justice Department’s Antitrust Division recently announced a required human resources (HR) component for antitrust compliance programs, and as such companies should evaluate their existing policies to prevent, detect, and remediate potential violations as they add training for HR professionals. [read post]
14 Feb 2024, 10:00 pm
The US Justice Department’s Antitrust Division recently announced a required human resources (HR) component for antitrust compliance programs, and as such companies should evaluate their existing policies to prevent, detect, and remediate potential violations as they add training for HR professionals. [read post]
14 Feb 2024, 3:58 pm by Cory Doctorow
As recently as  December 2023, the FTC  and DOJ chalked up ten major victories. [read post]
14 Feb 2024, 2:16 pm by Race to the Bottom
National Security as vague as it may appear in this context, is something every American company is likely to say they are aligned with though the fear of negative repercussions may halt them from using the Safe Harbor Policy. [read post]
” In fact, the bill would have never have allowed its “emergency powers” to be used to completely stop illegal entries into the U.S. [read post]
12 Feb 2024, 3:44 pm by Michael Lowe
Which brings us to a new piece of legislation passed by the Texas Legislature and signed into law by Governor Abbott, to be effective on March 5, 2024. [read post]
12 Feb 2024, 6:00 am by Daniel J. Gilman
Justice Department (DOJ) and the Federal Trade Commission (FTC). [read post]
12 Feb 2024, 5:15 am by Rob Robinson
This notification is part of the FTC and DOJ Premerger Notification Program, designed to enable a thorough review of proposed transactions for potential antitrust issues. [read post]
10 Feb 2024, 2:22 pm by Gene Takagi
The Pension Protection Act of 2006 provided a definition of a DAF and created excise taxes for specific improper uses of DAFs. [read post]
10 Feb 2024, 11:11 am by Andrew Weissmann
And those findings mean, in DOJ-speak, there is simply no case. [read post]
9 Feb 2024, 3:00 am by Meredith Ervine
A new development in late January underscores the dangers of business use of ephemeral messaging and off-channel communications beyond the broker-dealer and investment adviser space. [read post]
9 Feb 2024, 3:00 am by Jim Sedor
DOJ Report on Biden Classified Documents Coming Soon; No Criminal Charges MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 2/6/2024 The Justice Department is preparing to release a special counsel report that is critical of President Biden and his aides for mishandling classified documents in Biden’s private home and former office, but prosecutors do not plan to pursue criminal charges in the case. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]
8 Feb 2024, 10:00 pm
The Health Care Fraud and Abuse Control Program (HCFAC), an annual report jointly issued by the US Department of Justice (DOJ) and Department of Health and Human Services (HHS), can be helpful in predicting DOJ and HHS priorities for the coming year. [read post]