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26 Jan 2024, 11:01 am
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
See our March 3, 2023, alert “DOJ Implements Voluntary Self-Disclosure Policy for US Attorneys’ Offices” and our October 5, 2023, alert “DOJ Announces Safe Harbor Policy for Voluntary Self-Disclosures Related to Mergers & Acquisitions. [read post]
25 Jan 2024, 7:20 pm
DOJ abstained from voting, as is its practice. [read post]
25 Jan 2024, 7:05 am
A State Department report reveals that Venezuelan Dictator Nicolas Maduro and his associates “use criminal activities to help maintain their illegitimate hold on power, fostering a permissive environment for known terrorist groups. [read post]
25 Jan 2024, 6:32 am
Jan Rybnicek—a former FTC attorney advisor—has a useful thread about it here. [read post]
24 Jan 2024, 4:29 pm
If you think you might have information relating to potential securities or commodities fraud and would like to speak to an experienced member of our whistleblower lawyer team, please don’t hesitate to contact us for a free and confidential consult. [read post]
24 Jan 2024, 4:30 am
The methodology that the company uses for valuing perquisites for disclosure and tax purposes; and 5. [read post]
23 Jan 2024, 9:01 pm
In July 2020, ComEd admitted to the bribery and corruption scheme and agreed to a $200 million criminal penalty with the DOJ. [read post]
23 Jan 2024, 4:58 pm
Lessees are also expected to use a specific transaction code for estimated payments, so that the government can identify circumstances in which a company has temporarily submitted royalties based on estimates. [read post]
23 Jan 2024, 2:04 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 2:49 pm
At the time, it was the fourth largest in the SEC program’s history (now the fifth largest). 3 — $487M Settlement (DOJ). [read post]
22 Jan 2024, 7:51 am
A one-click Bing search using “robot vacuum” led to multiple landing pages (including Amazon’s). [read post]
21 Jan 2024, 9:01 pm
The Merger Guidelines note that analytical or surveillance tools used to track or predict competitor prices or actions, such as pricing algorithms, may increase market observability and, in turn, make a market more susceptible to coordination. [read post]
20 Jan 2024, 7:00 am
"A second Trump term would have a politicized, weaponized -- forget politicized -- weaponized United States Department of Justice that would do the kinds of things" The post The Art of Projection: Obama ‘Wingman’ Eric Holder Claims Trump Will Use DOJ to Prosecute Political Opponents first appeared on Le·gal In·sur·rec·tion. [read post]
