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31 Jan 2024, 4:05 am by Howard Friedman
The Department of Justice announced that on Monday an Ohio federal district court sentenced Aimenn D, Penny to 18 years in prison followed by 3 years of supervised release after Penny pleaded guilty to violation of the Church Arson Prevention Act and using fire and explosives to commit a felony. [read post]
30 Jan 2024, 7:54 am
In the first major action of 2024, the Department of Justice (DOJ) announced it had entered into a three-year deferred prosecution agreement (DPA) with a publicly traded global software company for alleged violations of the Foreign Corrupt Practices Act (FCPA). [read post]
29 Jan 2024, 9:01 pm by Joseph Margulies
Late last year, the Justice Department announced that it had charged four Russian officers with the torture of an American citizen in Ukraine. [read post]
29 Jan 2024, 1:55 pm by Samir B. Dahman
Justice Kavanaugh’s Critique But our view is not novel, as Justice Kavanaugh cogently foreshadowed this in Alston: “the NCAA’s business model of using unpaid student athletes to generate billions of dollars in revenue for the colleges raises serious questions under the antitrust laws. [read post]
29 Jan 2024, 1:43 pm by Jonathan H. Adler
"Will the Justice Department Settle a Case the Ninth Circuit Already Dismissed? [read post]
29 Jan 2024, 1:00 am
CITY WILL NOW ALLOW MALE EMPLOYEES TO TAKE THE SAME PARENTAL LEAVE AS WOMEN DOBecause the City of Tampa (Florida) apparently didn’t think it needed to give its male employees the same amount of parental leave that women received, the United States Justice Department of Justice intervened. [read post]
27 Jan 2024, 9:05 pm by Dan Flynn
Miller was the defendant in a federal civil action brought after 2016 by the Department of Justice (DOJ) on behalf of USDA’s Food Safety and Inspection Service (FSIS). [read post]
According to the US Department of Justice (DOJ), Navarro’s convictions followed charges related to Congress’ investigation of the January 6, 2021 Capitol riot following the 2020 US presidential election. [read post]
26 Jan 2024, 11:01 am by luiza
This week’s Department of Justice (DOJ) Catch of the Week goes to New York-Presbyterian Hospital. [read post]
25 Jan 2024, 9:01 pm by renholding
The announcement comes amid a broader effort by the Department of Justice to motivate the self-disclosure of criminal conduct, particularly in corporate settings. [read post]
25 Jan 2024, 7:20 pm by Allan Blutstein
It remains pending at the Department of Justice (where it should die). [read post]
25 Jan 2024, 7:05 am by Irene
A few years ago, the Department of Justice (DOJ) charged Maduro and more than a dozen current and former Venezuelan government officials with narco-terrorism, corruption, drug trafficking and other crimes for operating a sophisticated enterprise known as Cártel de Los Soles that has flooded the U.S. with tons of cocaine. [read post]
25 Jan 2024, 6:32 am by Daniel J. Gilman
Justice Department (DOJ) jointly issued merger guidelines, supplanting 2023’s draft guidelines, the 2010 Horizontal Merger Guidelines, and the 2020 (partially withdrawn) Vertical Merger Guidelines. [read post]
24 Jan 2024, 4:05 am by Howard Friedman
The Department of Justice (DOJ) is defending that interpretation of the law before the Supreme Court, which is expected to rule by June. [read post]
23 Jan 2024, 9:01 pm by renholding
The drug price-fixing conspiracy – which became the focus of investigations by the Department of Justice, 49 state attorney generals, and Congress– has embroiled the generic pharmaceutical industry. [read post]
23 Jan 2024, 8:04 pm by Allan Blutstein
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]
23 Jan 2024, 4:58 pm by Ben Vernia
On January 19, the Department of Justice announced that an oil and gas company based in New Mexico and Texas has agreed to settle civil allegations of underpaying royalties, for $34.6 million. [read post]
23 Jan 2024, 4:53 pm by Ben Vernia
On January 16, the Department of Justice announced that a Newark, New Jersey-based hospital and its investors have agreed to pay $30.6 million to resolve allegations that the hospital received excessive cost outlier payments for patient care. [read post]
23 Jan 2024, 7:04 am by Legal Profession Prof
The Massachusetts Supreme Judicial Court ordered actions by a District Attorney's office in response to allegations of misconduct In 2020, the United States Department of Justice (DOJ) conducted an investigation of the Springfield police department (department) and found that the... [read post]