Search for: "U.S. Department of Justice "
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25 Feb 2016, 9:30 am
Department of Justice (DOJ) entered into a global resolution with VimpelCom in one of the largest FCPA and international bribery matters ever. [read post]
23 Sep 2024, 5:48 am
Department of Justice (DOJ or the Department) on incentivizing companies to maintain healthy corporate compliance programs – and highlighted key aspects of the Department’s newest enforcement tool. [read post]
22 Jun 2011, 2:53 pm
The Department of Justice (DOJ) on June 22, 2011 released the following: “WASHINGTON – Two owners of a Houston health care company pleaded guilty for their roles in a scheme to defraud Medicare of more than $800,000, announced the Departments of Justice and Health and Human Services (HHS). [read post]
29 Mar 2018, 9:00 am
Department of Justice (DOJ) and Internal Revenue Service (IRS) challenging the right of whistleblowers to obtain a financial reward based on disclosing information that results in the criminal prosecution of tax evaders. [read post]
8 Jul 2020, 8:29 am
., July 8, 2020), the U.S. [read post]
17 Jan 2013, 3:49 pm
Alaska, Department of Health, Social Services, Office of Children's Services (Indian Child Welfare Act)* U.S. [read post]
27 Sep 2022, 1:09 pm
Morton (1972) 405 U.S. 727. [read post]
30 Apr 2014, 10:02 pm
Department of Justice’s Consumer Protection Branch, has turned in the government’s view of the importance of knowledge in the crimes with which Stewart Parnell is charged. [read post]
15 Jan 2022, 7:36 am
The case arose after Boechler, P.C., a law firm, sent a petition one day late to request review in the U.S. [read post]
17 Aug 2019, 6:40 am
The Department of Justice under President Donald Trump is asking the U.S. [read post]
11 Dec 2016, 10:00 pm
The new Department of Justice’s official guidance for holding individuals responsible for corporate wrongdoing will be honored in the breach tomorrow in a federal courtroom in Albany, GA. [read post]
13 Jan 2008, 8:02 am
Department of Justice, right? [read post]
9 Mar 2022, 1:13 pm
Department of Justice (DOJ) announced the launch of an aggressive interagency law enforcement task force, Task Force KleptoCapture. [read post]
28 May 2024, 10:50 am
The Justice Department announced that it had reached a settlement with Arthur Grand Technologies, an information technology firm in Ashburn, Virginia. [read post]
30 Aug 2012, 1:01 pm
A special prosecutor, John Durham of the U.S. [read post]
21 Aug 2015, 10:33 am
Justice Department. [read post]
1 Sep 2011, 12:51 am
On Forbes this morning, I argue that the Department of Justice’s effort to block the AT&T/T-Mobile merger signals a dangerous turn in antitrust enforcement. [read post]
1 Sep 2011, 12:51 am
On Forbes this morning, I argue that the Department of Justice’s effort to block the AT&T/T-Mobile merger signals a dangerous turn in antitrust enforcement. [read post]
24 Feb 2014, 4:30 am
The Justice Department last year turned down a request from the NACDL for a copy of the Federal Criminal Discovery Blue Book. [read post]
2 Feb 2015, 6:30 am
”However, Acting U.S. [read post]
