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21 Mar 2019, 5:54 pm
For obvious reasons, no defendant has challenged the DOJ’s notification policy. [read post]
20 Mar 2019, 4:02 pm
Department of Justice criminal FCPA enforcement action and an SEC civil enforcement action. [read post]
20 Mar 2019, 5:02 am
First, Tenley Armstrong and Henry Gimenez in University Business: Revelations from the Justice Department’s recent “Operation Varsity Blues” admissions investigation—and resulting indictments—have rocked the college landscape. [read post]
19 Mar 2019, 12:03 pm
Since 2010, with its cases filed against a number of leading technology companies, the Department of Justice (DOJ) has shined a spotlight on the potential antitrust risks associated with employers’ use of “no-poach” agreements in which companies agree not to hire or solicit each other’s employees. [read post]
19 Mar 2019, 7:46 am
Postal Inspection Service, the Department of Homeland Security, state Attorneys General and the U.K. [read post]
18 Mar 2019, 1:15 pm
Attorney General William Barr, USPTO Director Andrei Iancu, and Secretary of Commerce Wilbur Ross stating their support for the United States’ decision to withdraw the Department of Justice, Antitrust Division’s assent to the 2013 joint DOJ-U.S. [read post]
18 Mar 2019, 1:15 pm
Attorney General William Barr, USPTO Director Andrei Iancu, and Secretary of Commerce Wilbur Ross stating their support for the United States’ decision to withdraw the Department of Justice, Antitrust Division’s assent to the 2013 joint DOJ-U.S. [read post]
18 Mar 2019, 12:18 pm
The CFPB’s defense of its constitutionality is at odds with the position of the Department of Justice. [read post]
18 Mar 2019, 12:04 pm
Department of Justice (DOJ) has stepped up antitrust enforcement against companies for entering “no-poach” agreements. [read post]
14 Mar 2019, 2:45 am
This year, government officials appeared from the Department of Justice’s Office of Information Policy, the Department of the Interior, and the Environmental Protection Agency. [read post]
13 Mar 2019, 10:00 pm
In his memorandum, Secretary Ross asserted that his decision was prompted by a letter from the Department of Justice (DOJ), dated December 12, 2017, which requested reinstatement of the citizenship question to facilitate enforcement of Section 2 of the Voting Rights Act (VRA). [read post]
13 Mar 2019, 7:54 pm
As discussed in this separate Sidebar, Department of Justice (DOJ) regulations require the Special Counsel to deliver a confidential report (Special Counsel report) to Attorney General William Barr at the conclusion of the investigation, and the Attorney General must then notify Congress with “an explanation” for the investigation’s termination. [read post]
13 Mar 2019, 5:34 am
* Chairman Adam Schiff (D-Calif.) of the House Intelligence Committee is none too pleased with the Justice Department at the moment. [read post]
11 Mar 2019, 4:43 pm
According to DOJ’s press release: Covidien LP has agreed to pay $17,477,947 to resolve allegations that it violated the False Claims Act by providing free or discounted practice development and market development support to physicians located in California and Florida to induce purchases of Covidien’s vein ablation products, the Department of Justice announced today. [read post]
11 Mar 2019, 8:45 am
” More than 10 years ago, the Department of Justice launched an unconstitutional campaign of censorship against a motorcycle club and its mostly Latino membership. [read post]
11 Mar 2019, 6:44 am
Tennessee-based nursing home company Vanguard Healthcare, LLC, has agreed to pay $18 million to resolve government allegations that the company provided substandard care, the Department of Justice announced on February 27. [read post]
11 Mar 2019, 3:01 am
Justice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep. [read post]
10 Mar 2019, 8:08 am
Department of Justice and U.S. [read post]
8 Mar 2019, 9:27 pm
But the Department of Justice, in addition, argued that state-action immunity—or at least Ipso facto immunity—does not apply because Duke University is acting as a market participant, not as a regulator. [read post]
The DOJ Announces Largest Elder Fraud Sweep After Reports of Increasing Elder Financial Exploitation
8 Mar 2019, 1:54 pm
The Department of Justice coordinated the largest elder fraud sweep by filing cases and consumer actions related to financial scams targeting or disproportionately affecting seniors nationwide. [read post]
