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6 Aug 2018, 6:48 am
On August 1, the Department of Justice announced that Wells Fargo Bank, N.A., had agreed to pay $2.09 billion under FIRREA to settle allegations that the company misrepresented the quality of mortgages making up mortgage-backed securities it sold. [read post]
22 Feb 2013, 8:48 am
According to DOJ’s press release: The Department of Justice announced today that the government has joined a civil lawsuit alleging that Lance Armstrong, Johan Bruyneel and Tailwind Sports LLC and Tailwind Sports Corporation (Tailwind) submitted or caused the submission of false claims to the U.S. [read post]
27 May 2022, 5:30 pm
According to DOJ’s press release: The Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. [read post]
14 Apr 2022, 11:37 am
According to DOJ’s press release: The Justice Department has filed a complaint against two laboratory CEOs, one hospital CEO and other individuals and entities, alleging False Claims Act violations based on patient referrals in violation of the Anti-Kickback Statute and the Stark Law, as well as claims otherwise improperly billed to federal healthcare programs for laboratory testing. [read post]
13 Oct 2011, 4:22 am
Breuer of the Justice Department's Criminal Division and U.S. [read post]
1 Sep 2009, 9:53 pm
Where the Department of Justice is concerned, self-policing is a contradiction in terms. [read post]
25 Aug 2016, 7:25 am
The Justice Department, not sharing the IG report’s caution, went ahead and read too much into its results. [read post]
10 Feb 2013, 11:00 am
After the Justice Department rebuffed their requests, citing national security concerns, the organizations sued in federal court to compel disclosure. [read post]
7 May 2020, 11:15 am
Department of Justice (DOJ) announced the court’s decision in an effort to halt the sale of silver products fraudulently claimed to prevent and cure COVID-19. [read post]
24 Mar 2016, 9:01 am
Mizer of the Justice Department’s Civil Division announced today. [read post]
19 Mar 2013, 11:35 am
Justice Department event marking the 50th anniversary of the high court's landmark Gideon v. [read post]
23 Jan 2024, 8:04 pm
OIP Now Accepting Nominations for the 2024 Sunshine Week FOIA AwardsBy DOJ/OIP, FOIA Post, Jan. 23, 2024The Department of Justice, Office of Information Policy (OIP) is pleased to announce that nominations are open for the 2024 Sunshine Week FOIA Awards, recognizing the contributions of FOIA professionals from around the government. [read post]
5 Dec 2019, 6:59 am
Judge orders release of ex-acting AG Whitaker’s financial documentsBy Josh Gerstein, Politico, Dec. 5, 2019A federal judge has turned down the Justice Department’s bid to keep secret several financial disclosure forms acting Attorney General Matthew Whitaker submitted before his filings were formally accepted by ethics officials.Acting on a Freedom of Information Act suit brought by BuzzFeed, U.S. [read post]
26 May 2022, 1:15 pm
Patent and Trademark Office (USPTO), National Institute of Standards and Technology (NIST) and Department of Justice (DOJ). [read post]
7 Jun 2019, 12:46 pm
News Network, June 7, 2019The Justice Department’s prophecy that fiscal 2018 would be a record year for Freedom of Information Act requests came true. [read post]
4 Dec 2020, 6:16 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5579/securities-industry-commentator/GUEST BLOG [In]Securities: Sometimes, a Man of Peace By Aegis Frumento Esq (BrokeAndBroker.com Blog)SEC Charges Sequential Brands Group Inc. with Deceiving Investors by Failing to Timely Impair Goodwill (SEC Release)Justice Department Announces Additional Distribution of more than $488 Million to… [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]
29 Mar 2018, 3:25 am
(Amended Complaint, United States District Court for the Eastern District of New York,16-CV-7057, May 11, 2017) the Department of Justice alleged that Barclays caused billions of dollars in losses to investors through fraudulent sales of 36 residential mortgage-backed securities ("RMBS") in which over $31 billion worth of subprime and Alt-A mortgage loans were ... [read post]
6 Apr 2022, 10:00 pm
In recent years, the US Department of Justice (DOJ) and US Securities & Exchange Commission (SEC) have further defined their anti-corruption due diligence and disclosure expectations of acquiring companies pre- and post-acquisition. [read post]
30 Oct 2013, 2:32 am
The Department of Justice has also shifted its attitude towards states that have legalized marijuana, indicating that the DOJ will now mostly leave it up to the states how they want to handle pot growers, sellers and smokers. [read post]
