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12 Sep 2024, 10:28 am
Justice Department (DOJ) and several states filed suit late last month against the property-management software firm RealPage Inc. for its “unlawful scheme to decrease competition among landlords in apartment pricing and to monopolize the market for commercial revenue management software that landlords use to price apartments. [read post]
24 Sep 2018, 5:19 pm
According to Department of Justice (DOJ) officials, this is due to federal jurisdiction over certain crimes involving Native Americans. [read post]
3 Aug 2012, 10:24 am
… Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: California, California Supreme Court, Department of Justice, DOJ, Immigration, Kamala Harris, Reader Polls, Sergio C. [read post]
7 Mar 2018, 9:11 am
The Department of Justice (“DOJ”) recently settled a False Claims Act (“FCA”) lawsuit with Brattleboro Memorial Hospital (“BMH”). [read post]
5 Apr 2016, 5:12 am
Likely because of this, some people have been noting this example of the Justice Department viewing a retweet as a form of endorsement: . [read post]
10 May 2021, 12:25 pm
Department of Justice (DOJ) recovered $14.1 million from three False Claims Act settlements. [read post]
10 May 2021, 12:25 pm
Department of Justice (DOJ) recovered $14.1 million from three False Claims Act settlements. [read post]
31 May 2012, 2:34 pm
By Becky Koblitz This past February the US Department of Justice (“DOJ”) and European Commission (“Commission”) cleared Google Inc. [read post]
4 Dec 2023, 8:33 am
Department of Justice, the case represents the first-ever prosecution of corporate executives under the act. [read post]
25 Jan 2018, 12:37 pm
Background In October 2016, the Department of Justice (“DOJ”) and the Federal Trade Commission (“FTC”) under the Obama Administration issued a joint Antitrust Guidance for Human Resource Professionals (“HR Guidance,” available here). [read post]
25 Sep 2015, 9:28 am
Mishkin Consistent with recent indications from CFPB and Department of Justice officials that more redlining cases would soon be coming, the CFPB and DOJ have announced a proposed consent order with Hudson City Savings Bank to settle allegations that the bank had engaged in a pattern or practice of redlining predominantly Black and Hispanic neighborhoods in its residential mortgage lending. [read post]
2 Aug 2022, 11:04 am
Department of Justice (“DOJ”) have brought the first-ever insider trading actions involving cryptocurrency against a former manager of Coinbase, one of the largest U.S. crypto asset trading platforms, and two tippees for sharing or trading upon confidential information relating to the planned listing of various cryptocurrencies on Coinbase. [read post]
5 Feb 2021, 5:00 am
Department of Justice (DOJ) list every FIRREA settlement involving a whistleblower since 1989, when the law was first passed. [read post]
19 Oct 2015, 6:17 am
(Hudson City), the Consumer Financial Protection Bureau (CFPB), and the Department of Justice (DOJ). [read post]
5 Mar 2021, 10:28 am
As it continues to grapple with the COVID-19 pandemic, the healthcare sector will face increased antitrust scrutiny from the Biden administration, with the Federal Trade Commission (the “FTC”) and Department of Justice, Antitrust Division (the “DOJ”) (together the “Agencies”) as the Agencies ramp up their reviews not just of “horizontal” transactions (i.e., deals between competitors), but also of “vertical”… [read post]
21 Apr 2020, 2:04 pm
Author: Jon Cieslak When a law enforcement or regulatory agency—such as the Department of Justice (DOJ) or the Securities and Exchange Commission (SEC)—investigates potentially illegal business conduct, it may not be targeting just the company under investigation. [read post]
22 Apr 2024, 6:51 am
Department of Justice’s bankruptcy watchdog said on Monday that genetic test maker Invitae Corp should not be allowed to hire Kirkland & Ellis as bankruptcy counsel because of the law firm’s work for one of Invitae’s lenders. [read post]
6 May 2021, 6:18 am
As the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) Resource Guide puts it, authorities’ primary question in relation to a compliance programme is “does it work in practice? [read post]
5 Jun 2018, 10:10 am
Department of Justice subpoena demanding documents relating to a government investigation constitutes a “Claim. [read post]
24 Oct 2016, 6:57 am
[Disclosure: I worked with Justice Kagan at the Department of Justice during the relevant period; but everything in this post is based upon public records, and I do not have any further information about her involvement, or lack thereof, in the ACA litigation, except for the fact that I never saw or heard evidence of her involvement in those cases.]Section 455(b)(3) provides that "[a]ny justice, judge, or magistrate judge of the United States… [read post]
