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27 Jun 2017, 2:07 pm by Tim Long
On Friday, June 16, 2017, the United States Department of Justice (DOJ) filed an amicus brief reflecting a change of heart when it comes to the enforceability of class waivers in arbitration agreements. [read post]
19 Feb 2018, 2:38 pm by Sabrina I. Pacifici
DOJ News Release: “The Department of Justice announced that a grand jury in the District of Columbia today returned an indictment presented by the Special Counsel’s Office. [read post]
22 May 2014, 10:33 am by Robert Magielnicki
The Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the “HSR Act”) requires that proposed acquisitions of voting securities, assets or non-corporate interests meeting certain criteria be reported to the Federal Trade Commission (the “FTC”) and the Antitrust Division of the Department of Justice (the “DOJ,” and together with the FTC, the “Agencies”). [read post]
15 Sep 2020, 11:48 am by Sarah Aberg
In June, the Criminal Division of the Department of Justice (DOJ) issued updated guidance regarding its evaluation of corporate compliance programs (see our prior blog here). [read post]
21 Aug 2021, 8:00 am by Peter Briccetti
Department of Justice (DOJ) press release, Norridge Gardens has settled allegations that they provided unnecessary care, and “‘upcoded’ physical, occupational, and speech therapy services” to increase payouts from Medicare. [read post]
16 Apr 2012, 8:40 am by fraudfighters
Department of Justice (DOJ) has entered into a settlement with Cablexpress Corp., which does business under the name CXtec. [read post]
13 Sep 2016, 2:12 pm by Ben Vernia
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the Department of Justice announced today. [read post]
10 Feb 2023, 1:24 pm by Zak Gowen
Read Department of Justice Signals More Aggressive Healthcare Competition Enforcement With Withdrawal of Three Policy Statements at constantinecannon.com [read post]
24 Nov 2014, 11:34 am by and
By Jay Levine and Jetta Sandin As we have explained in the past, parties to a merger or acquisition must report the transaction to federal antitrust authorities – the Antitrust Division of the Department of Justice (DOJ) and the Federal Trade Commission (FTC) – provided the parties and the transaction exceed certain thresholds. [read post]
12 Jul 2018, 10:50 am by India McKinney
Back in June, the Senate Homeland Security and Governmental Affairs Committee held a hearing on the Preventing Emerging Threats Act of 2018 (S. 2836), which would give the Department of Homeland Security and the Department of Justice the sweeping new authority to counter privately owned drones. [read post]
5 Mar 2020, 3:08 am by Allan Blutstein
As we posted on Wednesday, the Department of Justice has published the FOIA data reported by agencies for fiscal year 2019. [read post]
The Department of Justice (DOJ) lost its third jury trial in its mission to secure criminal convictions against companies and executives accused of labor-side antitrust violations on March 22, 2023, when a jury in Maine acquitted four home healthcare staffing executives of violating Section 1 of the Sherman Act. [read post]
31 Aug 2011, 11:20 am by Ted Frank
The Justice Department--or the bank, with the long arm of Justice hanging over it--chooses where that money goes. [read post]
27 Aug 2024, 1:00 am by Sherica Celine
In a closely followed case that parallels the Department of Justice’s (DOJ) 1990s Microsoft antitrust victory, a D.C. district court has ruled that Google is a monopolist and has maintained its monopoly positions through anticompetitive means—exclusive distribution agreements. [read post]
13 Dec 2023, 2:17 pm by Levin Papantonio
"DOJ Report Highlighted DiscriminationMuch of the basis of the federal lawsuits, discrimination under the Americans with Disabilities Act, was publicly chronicled in an October 12, 2022, Department of Justice (DOJ) report. [read post]