Search for: "DOJ-Department of Justice"
Results 5001 - 5020
of 14,532
Sorted by Relevance
|
Sort by Date
21 Sep 2023, 6:45 am
OIP’s 2023 summary and assessment focuses on steps agencies have taken to improve FOIA administration in five key areas highlighted in the Attorney General’s 2022 FOIA Guidelines:FOIA Leadership and Applying a Presumption of Openness;Ensuring Fair and Effective FOIA Administration;Proactive Disclosures;Utilizing Technology to Improve Efficiency; andSteps Taken to Remove Barriers to Access, Improve Timelines, and Reduce Backlogs.This past March marked the… [read post]
20 Mar 2020, 12:47 am
Justice Department Files Its First Enforcement Action Against COVID-19 Fraud / Federal Court Issues Temporary Restraining Order Against Website Offering Fraudulent Coronavirus Vaccine (DOJ Release) SEC Emergency Action Stops Digital Asset Scam / Defendants Claimed Expected Returns of Up to 224,923% (SEC Release)Traders Dread Getting Sent Home as Markets Move Faster Than WiFi (Bloomberg.com by Liz McCormick, Lananh Nguyen, and Stefania Spezzati)Stocks can return to records… [read post]
20 Feb 2020, 2:15 pm
Counsel for Qualcomm and the Federal Trade Commission (FTC) argued primarily about whether Qualcomm’s behavior resulted in anticompetitive harm, while the attorney from the Department of Justice, which had been granted five minutes to argue on Qualcomm’s behalf, faced tough questions about claims that the district court’s injunction posed a threat to national security. [read post]
6 Feb 2022, 9:15 am
Friday, February 4, marked the deadline for submission of comments on the latest iteration of the Joint Department of Justice (DOJ)-U.S. [read post]
30 Aug 2013, 6:00 am
Department of Justice has announced it will not sue the 20 states or the District of Columbia for their marijuana legalization policies, a move that many marijuana advocates are hailing as a major step toward winding down prohibition of the drug in this country. [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]
21 Jul 2023, 2:00 am
Department of Justice, S.K., (45), of Miramar, Florida, was recently convicted of “conspiracy to commit health care fraud and wire fraud” for bilking Medicare out of more than $50 million for lidocaine and diabetic testing supplies that patients didn’t need or want.Among other things, S.K. was accused of helping his co-conspirators evade detection by concealing their scheme in several different ways, and using his position as “chief compliance officer”… [read post]
5 Mar 2013, 2:10 pm
He calls on the Government to provide information on the Department of Justice‟s (DOJ) investigation into possible violations of civil rights laws and to take measures to prohibit the use of Level III Aversive Interventions for all students on a national level, including those students who had an existing court-approved treatment plan as of 1 September 2011 in Massachusetts. [read post]
29 Nov 2012, 5:24 pm
This month the SEC and the Department of Justice published a remarkable work, although its title is uninspiring: "A Resource Guide to the U.S. [read post]
21 Nov 2017, 6:40 am
http://www.rrbdlaw.com/3684/securities-industry-commentator/ In today’s Securities Industry Commentator feed: District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes (DOJ Press Release) The Department of Justice obtained consent decrees in two civil actions against 14 individuals and entities that had operated international mail-fraud schemes that preyed on… [read post]
14 Nov 2012, 11:23 am
On November 14, the Securities and Exchange Commission and Department of Justice released their long-awaited guidance titled, A Resource Guide to the U.S. [read post]
29 Nov 2012, 5:24 pm
This month the SEC and the Department of Justice published a remarkable work, although its title is uninspiring: "A Resource Guide to the U.S. [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6152/securities-industry-commentator/SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with… [read post]
11 Feb 2017, 12:53 pm
District Court for the District of Columbia, the Department of Justice had filed a partial motion for reconsideration and clarification in response to an order from Judge Royce Lamberth to deposit a copy of the report with the court. [read post]
31 May 2018, 5:59 am
On September 15, 2015, the Yates Memorandum (“Yates Memo”) was issued by the Department of Justice (DOJ), signaling a sea-change in government policy towards investigation and prosecution of corporate fraud. [read post]
19 Jul 2023, 2:00 am
Department of Justice announced that A.F. was sentenced to 25 years in prison, and a lifetime of supervised release. [read post]
15 Mar 2016, 9:03 am
On March 24, 2016, the United States Department of Justice ("DOJ") announced the unsealing of an Indictment in the United States District Court for the Southern District of New York ("SDNY") naming seven individual defendants who allegedly served as hackers in the employ of ITSec Team and Mersad Company, which were computer security companies working on behalf of the Iranian government (including the Islamic Revolutionary Guard Corps). [read post]
6 Jun 2023, 2:00 am
ALLEGEDLY COERCED AND ENTICED KIDS TO ENGAGE IN “SEXUALLY EXPLICIT CONDUCT”The United States Department of Justice recently announced that a bodybuilding coach (33), from Charlottesville, Virginia, was arrested for allegedly coercing and enticing six minors -- some under the age of 12 -- “to engage in sexually explicit conduct. [read post]
24 Nov 2020, 1:15 pm
Makan Delrahim, the Assistant Attorney General for the Department of Justice’s (DOJ’s) Antitrust Division, has received much-deserved acclaim from fellow intellectual property hawks for his commitment to re-framing the Antitrust Division’s relationship with intellectual property law through a “New Madison” lens. [read post]
19 Oct 2017, 1:19 pm
Renewable Fuel Trader Pleads Guilty to Conspiracy (United States Department of Justice Press Release #17-1186) https://www.justice.gov/opa/pr/renewable-fuel-trader-pleads-guilty-conspiracyAccording to the DOJ Press Release, Gregory Schnabel, owner of GRC Fuels of Oneonta, New York, pleaded guilty in the United States District Court for the Southern District of Ohio to having:engaged in a scheme with other co-conspirators to fraudulently claim EPA renewable fuels… [read post]
