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18 Jun 2009, 2:53 am
On June 11, the Department of Justice filed a motion to dismiss and a supporting memorandum in Smelt v. [read post]
17 Apr 2007, 9:31 am
The Department of Justice and Federal Trade Commission today issued a joint report on "Antitrust Enforcement and Intellectual Property Rights: Promoting Innovation and Competition". [read post]
22 Jun 2010, 12:00 pm
DOJ announced on June 22 that a jury in Detroit convicted two defendants in a case investigated by its strike force there: The owner and the vice president of a Detroit-area physical therapy clinic were convicted today by a federal jury for their roles in a $23 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services. [read post]
10 Jan 2007, 11:23 am
The Civil Rights Division of the Justice Department -- one of the DOJ's most important arms, charged with enforcing our nation's anti-discrimination laws -- has been experiencing some upheaval over the past few years. [read post]
10 Oct 2015, 5:24 am
According to news sources, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are investigating how the hedge fund Canarsie Capital lost nearly all of the $60 million capital in just three weeks of trading. [read post]
10 Jan 2007, 11:23 am
The Civil Rights Division of the Justice Department -- one of the DOJ's most important arms, charged with enforcing our nation's anti-discrimination laws -- has been experiencing some upheaval over the past few years. [read post]
9 Jul 2024, 8:15 am
The Department of Justice (DOJ) has been increasingly vigilant in addressing both cybersecurity compliance and traditional Federal Acquisition (FAR) and Defense Federal Acquisition Regulations Supplement (DFARS) compliance failures. [read post]
6 Jul 2016, 2:35 pm
At Time.com I speculate about why FBI Director Comey took the unusual step of publicly summarizing the nature and conclusions of the Clinton email investigation, and then announcing the FBI’s recommendation to the Justice Department that Clinton should not be prosecuted. [read post]
7 May 2012, 10:00 pm
On May 7, the Department of Justice announced that Abbott Laboratories, Inc., will pay $1.5 billion to settle civil and criminal allegations involving its anti-seizure drug Depakote. [read post]
3 Jan 2018, 2:57 pm
” I helped talk that person out of immediate resignation, though a year later, he no longer works for the Justice Department. [read post]
5 Apr 2017, 1:21 am
Last week, the Office of the Inspector General in the Department of Justice published its report on federal civil forfeiture, entitled “Review of the Department’s Oversight of Cash Seizure and Forfeiture Activities. [read post]
25 Feb 2021, 7:20 am
For the third time in less than a month, the United States Department of Justice (DOJ) announced a major enforcement action against an international cybercriminal organization that infiltrated public and private computer networks, fundamentally compromised these systems, and sought to obtain over a billion dollars from this illicit access. [read post]
27 Nov 2023, 11:35 am
The historic settlement resolves investigations by multiple government agencies, including the Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC), and the underlying violations are covered under multiple U.S. whistleblower award programs. [read post]
5 Feb 2013, 9:20 pm
The second interesting thing about the complaint is that thought it was filed by the Department of Justice, it has been filed as a civil action, presumably because the DoJ feels stands a better chance of success with the lower standard of proof applicable in a civil case. [read post]
10 Sep 2015, 7:13 am
On September 2, 2015, the United States Department of Justice (DOJ) announced that Parsons Government Services Inc., has agreed to pay the U.S. [read post]
11 Jun 2020, 6:40 am
Benczkowski of the Justice Department’s Criminal Division. [read post]
11 Oct 2012, 2:41 pm
Department of Justice’s announcement of the prosecution of a matter referred to it by the FTC. [read post]
22 Nov 2011, 9:27 am
Department of Justice, there might not be a lot to be thankful for. [read post]
24 Jul 2015, 1:38 pm
The Department of Justice (DOJ) has recently resolved a case involving the largest settlement of alleged violations of the Anti-Kickback Statute by a skilled nursing facilities company in the United States. [read post]
6 Jun 2018, 5:49 am
Rosenstein subsequently tasked the Justice Department’s Inspector General to investigate. [read post]
