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11 Oct 2023, 10:00 pm
With the Department of Justice’s (DOJ’s) recently announced “Safe Harbor Policy” encouraging voluntary self-disclosure in mergers and acquisitions (M&A), this LawFlash discusses key considerations and measures that acquiring companies should undertake when conducting M&A due diligence, especially with respect to target companies that may implicate national security-related regulatory and enforcement regimes. [read post]
11 Oct 2023, 10:00 pm
With the Department of Justice’s (DOJ’s) recently announced “Safe Harbor Policy” encouraging voluntary self-disclosure in mergers and acquisitions (M&A), this LawFlash discusses key considerations and measures that acquiring companies should undertake when conducting M&A due diligence, especially with respect to target companies that may implicate national security-related regulatory and enforcement regimes. [read post]
11 Oct 2023, 10:00 pm
With the Department of Justice’s (DOJ’s) recently announced “Safe Harbor Policy” encouraging voluntary self-disclosure in mergers and acquisitions (M&A), this LawFlash discusses key considerations and measures that acquiring companies should undertake when conducting M&A due diligence, especially with respect to target companies that may implicate national security-related regulatory and enforcement regimes. [read post]
11 Oct 2023, 7:09 pm
The Department of Justice announced on October 11 that Florida-based Victory Automotive Group, which controls dozens of car dealerships nationwide, had agreed to pay $9 million to settle False Claims Act allegations – initially brought by a whistleblower – that the company wrongfully obtained nearly $6.3 million in pandemic-related Paycheck Protection Program loans, which were ultimately forgiven. [read post]
11 Oct 2023, 5:46 pm
On October 10, the Department of Justice announced that Florida-based Cardiac Imaging, Inc., and its owner had agreed to pay at least $85,480,000 to settle a whistleblower’s allegations that the company violated the Antikickback Statute and the Stark Law in connection with mobile cardiac PET scans. [read post]
11 Oct 2023, 1:41 pm
On October 4, 2023, the Department of Justice (DOJ) announced the advent of a new safe harbor for companies that discover wrongdoing by the acquired business in the course of an M&A transaction. [read post]
11 Oct 2023, 11:55 am
EBay has been sued by The Department of Justice for allegedly allowing hundreds of thousands of “rolling coal” pollution devices and other products that violate environmental laws to be sold on its platform, according to the Department of Justice. [read post]
11 Oct 2023, 11:17 am
Court of Appeals for the District of Columbia Circuit concluded that the Civil Service Reform Act barred such a suit brought by Jason Payne, a civilian employee of the Department of the Navy. [read post]
11 Oct 2023, 11:10 am
Boynton, head of the Justice Department’s Civil Division. [read post]
11 Oct 2023, 10:46 am
The Department of Justice (DOJ) announced last week the advent of a new safe harbor for companies that discover wrongdoing by the acquired business in the course of an M&A transaction. [read post]
11 Oct 2023, 9:07 am
Department of Justice did not justify a publication prior restraint of the Pentagon Papers by The New York Times. [read post]
11 Oct 2023, 8:13 am
Department of Justice announced that the killer of OR-28 pleaded guilty today to a single count of unlawfully taking an endangered species. [read post]
11 Oct 2023, 8:10 am
On October 10, the Department of Justice announced that Cardiac Imaging Inc. [read post]
11 Oct 2023, 7:56 am
Is Justice Available? [read post]
11 Oct 2023, 6:54 am
Boynton, head of the Justice Department’s Civil Division. [read post]
11 Oct 2023, 5:51 am
I worked in the Department of Justice’s National Security Division in three capacities: as a FISA operations and oversight attorney, as a national security policy counsel, and as a cyber and counterespionage prosecutor. [read post]
11 Oct 2023, 1:23 am
Yesterday, a Press Communiqué was published as the Enlarged Board had issued its decision in consolidated cases G 1/22 and G 2/22 and the decision became available in the register, and today on the Recent Decisions page. [read post]
10 Oct 2023, 9:01 pm
Chief Justice John Roberts’s opinion for six justices in Harvard and five justices in UNC is not crystal clear, but a holding can be gleaned from the following. [read post]
10 Oct 2023, 4:44 pm
Eugene Scalia said at a recent conference that he loved coming home from the Labor Department and hearing his young daughter call him “Mr. [read post]
10 Oct 2023, 3:27 pm
In episode two, aired on October 3, Chair Fois discussed access to justice in administrative proceedings with Rachel Rossi (Director, Office for Access to Justice, Department of Justice), Ron Flagg (President, Legal Services Corporation), ACUS Public Member Lou Virelli (Professor of Law, Stetson University College of Law), and Amy Widman (Professor of Law, Rutgers University). [read post]
