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6 Dec 2018, 9:04 pm
Francisco, the solicitor general of the United States, has put the Department of Justice (DOJ) on California’s side in the dispute by filing an amicus brief in the case. [read post]
6 Dec 2018, 3:53 am
On December 5, the Department of Justice announced that two medical device companies – now subsidiaries of Medtronic – have agreed to pay $17.9 million and $13 million, respectively to resolve DOJ investigations. [read post]
6 Dec 2018, 3:30 am
Bruce Green and Rebecca Roiphe, Can the President Control the Department of Justice? [read post]
5 Dec 2018, 8:35 pm
In fact, there are many situations in which the government may choose to dismiss your False Claims Act (“FCA”) claim, and the Department of Justice (“DOJ”) has outlined seven circumstances under which your qui tam claim may be dismissed. [read post]
5 Dec 2018, 4:53 am
Notably, however, the addendum does state that Flynn has “participated in 19 interviews with the SCO [Special Counsel’s Office] or attorneys from other Department of Justice [“DOJ”] offices,” which would be consistent with significant cooperation in a matter not under Mueller’s jurisdiction (emphasis added). [read post]
4 Dec 2018, 11:32 am
DOJ Distributes Another $695M to Over 27,000 Madoff Ponzi Scam Victims A decade on the heels of Bernard Madoff’s arrest for running a multi-billion dollar Ponzi scam, the US Justice Department has distributed another $695M to over 27,000 of his victims. [read post]
Federal judge rules against Trump administration’s restrictions on grants to sanctuary jurisdictions
3 Dec 2018, 1:41 pm
Judge Edgardo Ramos, of the US District Court in Manhattan, issued a permanent injunction on Friday, blocking the Department of Justice (DOJ) from enforcing three immigration-related conditions on grants distributed in eight jurisdictions. [read post]
3 Dec 2018, 8:55 am
This includes an expectation by the SEC, Department of Justice, and other enforcement agencies on ongoing training, oversight, regular employee reviews, well-defined and established procedures for employee discipline, and appropriate engagement in internal investigations. [read post]
3 Dec 2018, 7:38 am
George Higginbotham, a former Senior Congressional Affairs Specialist in the US Department of Justice (DOJ), pleaded guilty Friday in the US District Court for the District of Columbia to conspiracy to make false statements to a bank. [read post]
3 Dec 2018, 3:00 am
Rosenstein recently announced that in every corporate investigation, the US Department of Justice will make it a top priority to pursue individuals responsible for corporate wrongdoing. [read post]
2 Dec 2018, 4:54 pm
Department of Justice’s approach following the change of Presidential Administration two years ago was whether DOJ would continue emphasizing its policy of individual accountability in the agency’s 2015 statement known as the Yates Memo. [read post]
30 Nov 2018, 11:52 am
[Department of Justice] DOL settles hiring discrimination dispute with building supply contractor. [read post]
30 Nov 2018, 8:50 am
Yesterday, Deputy Attorney General Rod Rosenstein announced a series of changes to Department of Justice (DOJ) policy that clarified DOJ’s expectations for cooperation in investigations of corporate wrongdoing. [read post]
29 Nov 2018, 9:24 am
The Justice Department said in its notice of appeal that Tigar’s decision “immediately harms the government and jeopardizes important national interests. [read post]
29 Nov 2018, 9:22 am
The US Department of Justice (DOJ) announced Tuesday that it has dismantled two international cybercriminal rings, while unsealing charges for eight defendants indicted in federal court. [read post]
29 Nov 2018, 5:45 am
We propose that the DOJ’s FCPA policy, now formally adopted in the department’s Justice Manual, means that these two connotations — mystery and complexity — are not always true. [read post]
29 Nov 2018, 2:00 am
Department of Justice’s (DOJ) Antitrust Division and the Federal Trade Commission (FTC) jointly published “Antitrust Guidance for Human Resource Professionals” in October 2016 (see “Feds say HR pros can be criminally liable in antitrust cases” on pg. 6 of our December 2016 issue). [read post]
28 Nov 2018, 8:17 am
Whitaker, who took over the Justice Department after President Trump demanded Jeff Sessions’ resignation. [read post]
27 Nov 2018, 3:17 pm
Since then, the state Justice Department hired Jake Westman specifically to prosecute these cases, and he has been busy. [read post]
27 Nov 2018, 5:52 am
And In a letter to Facebook CEO Mark Zuckerberg delivered October 9, 2018, the NWC requested that Facebook immediately start cooperating with the Department of Justice’s (“DOJ”) efforts to investigate and halt wildlife trafficking. [read post]
