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21 Nov 2019, 4:44 am
Department of Justice’s Antitrust Division) explained that there is a sea change from the previous view at the DOJ. [read post]
18 Nov 2019, 3:50 am
The business community has frequently verbalized its frustration over the absence of guidance from the Department of Justice (DOJ), which enforces Title III, regarding how the ADA’s instructions on accessibility—which were passed in a pre-internet era—should apply to electronic and digital properties. [read post]
15 Nov 2019, 6:17 am
Preston and Michael James, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, November 10, 2019 Tags: Asset management, Capital markets, ESG, Impact investing, International governance, Shareholder activism Understanding the Impact of America’s Clampdown on Proxy Advisors Posted by Amy Freedman, Michael Fein, and Ian Robertson, Kingsdale Advisors, on Sunday, November 10, 2019 Tags: Boards of Directors, Institutional Investors, Proxy… [read post]
14 Nov 2019, 8:06 am
Moreover, FinCEN and Department of Justice have fined large money service businesses very heavily after the IRS found evidence of serious agent fraud that was not reported via SAR. [read post]
14 Nov 2019, 7:06 am
The Department of Justice (DOJ) arrested him on charges of violating Title 18 United States Code, Section 113(7) (assaults within maritime and territorial jurisdiction; assault resulting in a substantial bodily injury to a spouse or intimate partner). [read post]
13 Nov 2019, 2:47 pm
12 Nov 2019, 10:41 am
The joint letter noted stakeholder concerns over “a growing divide” between the Justice Department, the Federal Trade Commission, and the USPTO over the role of antitrust law in addressing SEPs and FRAND commitments. [read post]
12 Nov 2019, 10:33 am
”Also today, EFF submitted comments opposing the Justice Department’s proposed rule to collect DNA samples from nearly 750,000 immigrant detainees annually, including from children as young as 14. [read post]
12 Nov 2019, 8:24 am
In its October announcement of a $7.1 million settlement with the now defunct Osteo Relief Institutes, the Department of Justice (DOJ) describes viscosupplementation, a treatment for osteoarthritis “in which a doctor injects a gel-like fluid into a patient’s knee joint to act as a lubricant and to supplement the natural properties of joint fluid. [read post]
11 Nov 2019, 7:35 pm
Since its passage nearly a year ago, the law has led to the release of more than 3,000 inmates — including Allen, who was convicted of cocaine trafficking in 2001.The Justice Department, though, had never wanted to let Allen out of prison. [read post]
11 Nov 2019, 12:25 pm
Department of Justice Antitrust Division recently announced it will consider an effective antitrust compliance program as a factor in deciding whether to charge a company with a criminal antitrust violation. [read post]
11 Nov 2019, 5:39 am
Here are some of the excerpts from the article: When Attorney General Jeff Sessions appeared before news cameras at the Justice Department in early September 2017 to announce that President Trump was ending deportation protections for young undocumented immigrants, he knew the administration had left itself more legally vulnerable than it should have. [read post]
8 Nov 2019, 11:32 am
" Over the past two years, the Department of Justice has steadfastly refused to acknowledge what these "constitutional defects were. [read post]
8 Nov 2019, 9:14 am
Documents obtained through a Freedom of Information Act request (and quoted in the Supreme Court briefs) show that a White House “Principals Committee” meeting at the end of August 2017 concluded that the DACA program “is unlawful”; that the Justice Department would “send a message to [the Department of Homeland Security (DHS)] outlining the legal reasons that the DACA program is unlawful”; and DHS would produce a memorandum… [read post]
7 Nov 2019, 11:10 am
The Justice Department charged two former Twitter employees with spying on behalf of Saudi Arabia, reports the Washington Post. [read post]
4 Nov 2019, 3:07 pm
Department of Justice (DOJ) issued a Memorandum of Understanding (MOU) between the two agencies that provides prudential guidance on the appropriate use of the False Claims Act (FCA) for violations by Federal Housing Administration (FHA) lenders. [read post]
4 Nov 2019, 2:20 pm
Department of Justice and the U.K. [read post]
3 Nov 2019, 7:22 am
Thus, the Justice Department cares not a whit that weed is legal in California, Canada and countless other jurisdictions. [read post]
3 Nov 2019, 6:51 am
Department of Justice (DOJ) levied record fines totalling $60,000,000 against Carnival Corporation. [read post]
1 Nov 2019, 8:40 pm
See Violence Against Women and Department of Justice Reauthorization Act of 2005, Pub. [read post]
