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26 Jun 2013, 7:58 am by ADaigle
The Department of Justice and the Department of Housing and Urban Development recently issued new guidance related to the design and construction requirements for multifamily housing. [read post]
2 Mar 2021, 4:02 pm by Allan Blutstein
  The data from all of these Annual FOIA Reports is then published on FOIA.gov, the Justice Department’s government-wide FOIA resource, so that the public can easily view it and compare FOIA data by agency and over time.Read more here. [read post]
8 Jul 2013, 10:47 am by Cynthia Marcotte Stamer
Most health care providers recognize the significant exposure they incur from overbilling Medicare or other federal programs as a result of the highly publicized, heavy-handed audit and enforcement activities of the Centers for Medicare & Medicaid Services (CMS), the Department of Health & Human Services Office of Inspector General (OIG) and Department of Justice (DOJ). [read post]
7 Aug 2018, 5:48 am by Kathryn Rubino
" [CNN] * HSBC to pay $765 million to end the Department of Justice's investigation into its mortgage securities business that was initiated after the financial collapse. [read post]
13 Mar 2024, 6:44 pm by Currin Compliance
FTC Wants to Know On March 5, 2024, the Federal Trade Commission (FTC), Department of Justice (DOJ), and Department of Health and Human Services (HHS) launched what is described as a cross-government inquiry on impact of corporate greed in healthcare. [read post]
20 May 2015, 6:39 am by Milligan J. G. Goldsmith
For at least the second time in recent weeks, the Justice Department’s criminal division chief delivered lengthy public remarks on what the department expects from companies choosing to cooperate with federal investigators. [read post]
24 Jul 2018, 1:18 pm by Riana Pfefferkorn
Earlier this month, the Department of Justice’s “Cyber-Digital Task Force” released a report “assess[ing] the Department’s work in the cyber area. [read post]
26 Sep 2013, 6:10 am by Staci Zaretsky
[SCOTUSblog] * But in the meantime, both the Department of Justice and the federal judiciary are hunkering down and waiting for the collapse of law and order thanks to all of our petulant politicians in Washington, D.C. [read post]
8 Apr 2022, 7:30 am by Zak Gowen
The Antitrust Division of the United States Department of Justice (“DOJ”) recently dealt with one of these issues—how to protect competition in the “gig economy”—when it took the unusual step of filing an amicus brief in The Atlanta Opera, a National Labor Relations Board (“NLRB”) case considering the definition of “employee” under labor law. [read post]
25 Jul 2016, 7:43 am by Kevin Denny and Jodie Herrmann Lawson
On June 29, the Consumer Financial Protection Bureau (CFPB), the Department of Justice (DOJ), and BancorpSouth Bank (BancorpSouth) agreed to settle allegations of redlining and discrimination in violation of the Equal Credit Opportunity Act and the Fair Housing Act. [read post]
21 Jun 2017, 4:56 pm by David Lat
[Concurring Opinions] * Well, this is interesting: DOJ Pride, the Justice Department's group for LGBT employees, will honor Gavin Grimm this year, as Chris Geidner reports. [read post]
7 Oct 2015, 5:58 am by David Lat
[National Law Journal] * Thanks to sentencing reform, the Justice Department will release about 6,000 inmates from prison starting later this month. [read post]
30 Sep 2016, 4:05 am by Howard Friedman
One suit was brought by the Justice Department (see prior posting). [read post]
23 Dec 2020, 6:01 am by Robert Chesney, Steve Vladeck
  Let’s go with home of bbq and tacos instead]  We’re back with another round of discussion and debate with Professors Steve Vladeck and Bobby Chesney, as they cover: Erica Newland’s NY Times op-ed arguing that DOJ attorneys should have resigned early on during the Trump administration What exactly counts as a seditious conspiracy for purposes of (i) federal criminal law and (ii) the Uniform Code of Military Justice? [read post]
28 Jul 2023, 2:00 am
Boynton, head of the Justice Department’s Civil Division, noted, “Federal health care programs only pay for items or services that are reasonable and medically necessary …. [read post]
28 Jun 2022, 2:01 am by Jen Patja Howell
On May 19, the Department of Justice announced a new policy concerning how it will charge cases under the Computer Fraud and Abuse Act, or CFAA, the primary statute used against those who engage in unlawful computer intrusions. [read post]
4 May 2012, 11:22 am by Sam Favate
iStock The Justice Department may currently be engaged in a fight with Arizona over immigration policy – which recently went before the Supreme Court – but it’s not exactly giving other states a pass while the country waits to hear what the court has to say on that matter. [read post]
18 Sep 2014, 11:02 am by W. Kelly Johnson
Kelly Johnson In the first major public comment about white collar crime in more than a year, the Department of Justice (DOJ) called for an increase in compensation for whistleblowers under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA). [read post]
Department of Justice (DOJ) established the site, HealthyCompetition.gov, to allow the public to submit complaints about potentially unfair and anticompetitive health care practices. [read post]