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9 Apr 2019, 9:13 am
They also wanted an order requiring DOJ to "immediately" produce any executive summaries that went along with the report.Read more here. [read post]
9 Apr 2019, 3:00 am
A DOJ Press Release describes a private benefit violation: The Department of Justice today announced that three pharmaceutical companies – Jazz Pharmaceuticals plc (Jazz), Lundbeck LLC (Lundbeck), and Alexion Pharmaceuticals Inc. [read post]
6 Apr 2019, 10:30 am
Prior to her White House service, Kathy served as the Principal Associate Deputy Attorney General at the Department of Justice, as an Assistant U.S. [read post]
5 Apr 2019, 7:26 am
In early March 2019, the Department of Justice (DOJ) revised its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (the Policy). [read post]
4 Apr 2019, 1:57 pm
According to DOJ’s press release: The Department of Justice today announced that three pharmaceutical companies – Jazz Pharmaceuticals plc (Jazz), Lundbeck LLC (Lundbeck), and Alexion Pharmaceuticals Inc. [read post]
4 Apr 2019, 11:39 am
Department of Justice (DOJ) announced that Linda Sue Kalina pled guilty to wrongfully disclosing the protected health information (PHI) of another individual in violation of the Health Insurance Portability and Accountability Act of 1996 (HIPAA). [read post]
4 Apr 2019, 11:21 am
The basis for this contention is a December 2017 letter from the Justice Department requesting the change. [read post]
4 Apr 2019, 10:46 am
In March the Department of Justice (DOJ) filed a letter stating its support for the judge’s finding. [read post]
4 Apr 2019, 7:38 am
The Commerce Department’s March 26 memorandum cites the major reason as being the Department of Justice’s need for better information to enforce the Voting Rights Act. [read post]
4 Apr 2019, 5:52 am
The US Department of Justice (DOJ) on Wednesday reported that conditions in the Alabama’s State Prisons for Men may violate the Eighth Amendment. [read post]
3 Apr 2019, 9:06 pm
The FDA and the Department of Justice are aware of the problem but have failed to exercise their authorities fully. [read post]
3 Apr 2019, 9:13 am
The FDA and the Department of Justice are aware of the problem but have failed to fully exercise their authorities. [read post]
3 Apr 2019, 8:36 am
The US Department of Justice (DOJ) announced Tuesday that it brought bribery and corruption charges against North Carolina Republican Party Chairman Robert Hayes for his role in a corruption scheme involving independent expenditure accounts and improper campaign contributions. [read post]
2 Apr 2019, 9:41 am
Ross explained that the Department of Justice’s civil rights division wanted the data to better enforce federal voting rights laws, and he characterized the decision as routine: From 1820 until 1950, the census had generally included a question about citizenship, and from 1960 until 2000, the census asked some respondents whether they were U.S. citizens. [read post]
2 Apr 2019, 6:08 am
Department of Justice (“DOJ”) published in its November 2017 FCPA Corporate Enforcement Policy. [3] (more…) [read post]
1 Apr 2019, 1:45 pm
The Office of the Inspector General for the Department of Justice released a report detailing an audit of the FBI process that notifies victims of cyber intrusion. [read post]
1 Apr 2019, 1:18 pm
The Office of the Inspector General for the Department of Justice has released a report on the Drug Enforcement Agency's use of administrative subpoenas for bulk data collection and exploitation, without comprehensive legal review, in drug investigations involving Americans. [read post]
1 Apr 2019, 6:35 am
CFTC to Coordinate with the DOJ and SEC on FCPA Enforcement The Foreign Corrupt Practices Act (“FCPA”) has traditionally been enforced by the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”), respectively, for criminal and civil offenses. [read post]
1 Apr 2019, 6:00 am
Interestingly, in some of those actions, the United States Department of Justice (“DOJ”) weighed in on the plaintiffs’ attempted application of federal antitrust law to franchise agreements. [read post]
1 Apr 2019, 5:00 am
In a strongly worded response to recent industry amicus briefs, the Department of Justice defended its decision to charge two defendants with conspiracy to commit wire fraud rather than spoofing for alleged illegal trading in the precious metals markets. [read post]