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22 Jan 2024, 10:00 pm
The US Department of Justice’s Antitrust Division recently stated that antitrust compliance programs must include training for human resources professionals on issues such as wage-fixing and no-poach agreements in order to be considered “effective. [read post]
22 Jan 2024, 2:49 pm
At the time, it was the fourth largest in the SEC program’s history (now the fifth largest). 3 — $487M Settlement (DOJ). [read post]
22 Jan 2024, 7:51 am
A one-click Bing search using “robot vacuum” led to multiple landing pages (including Amazon’s). [read post]
21 Jan 2024, 9:01 pm
The Merger Guidelines note that analytical or surveillance tools used to track or predict competitor prices or actions, such as pricing algorithms, may increase market observability and, in turn, make a market more susceptible to coordination. [read post]
20 Jan 2024, 7:00 am
"A second Trump term would have a politicized, weaponized -- forget politicized -- weaponized United States Department of Justice that would do the kinds of things" The post The Art of Projection: Obama ‘Wingman’ Eric Holder Claims Trump Will Use DOJ to Prosecute Political Opponents first appeared on Le·gal In·sur·rec·tion. [read post]
19 Jan 2024, 2:25 pm
The US Department of Justice (DOJ) announced their indictment of Nikhil Gupta, the would-be assassin, in November 2023. [read post]
19 Jan 2024, 11:58 am
The post US DOJ finds law enforcement ‘failures’ in response to Uvalde school shooting appeared first on JURIST - News. [read post]
19 Jan 2024, 11:08 am
The DOJ guidance clarifies that the exception is to be used only in limited circumstances. [read post]
19 Jan 2024, 11:04 am
FOOTNOTES [1] To date, the DOJ has publicly announced four settlements under the CCFI. [read post]
19 Jan 2024, 10:49 am
The bill empowers DOJ to seek meaningful penalties and it also encourages greater collaboration with the USDA to ensure that DOJ has access to evidence needed to initiate cases. [read post]
19 Jan 2024, 10:34 am
Whistleblowers also play an important role in helping the DOJ and SEC uncover violations which are often difficult to detect from the outside because of the sophisticated accounting practices violators often use to disguise their illicit payoffs. [read post]
19 Jan 2024, 9:46 am
Don’t Use a Current IRS Employee, Is This How Tax Return Preparation Fraud Can Proliferate? [read post]
19 Jan 2024, 4:00 am
DOJ had alleged that various prison policies violated the Religious Land Use and Institutionalized Persons Act. [read post]
18 Jan 2024, 9:01 pm
Historically, when a company resolved an FCPA case and had a prior DOJ FCPA resolution, DOJ used the middle of the fine range as the starting point. [read post]
18 Jan 2024, 12:00 pm
" The post Biden Uses DOJ Report on Uvalde Police Failures to Push More Gun Control first appeared on Le·gal In·sur·rec·tion. [read post]
18 Jan 2024, 11:13 am
“Foreign bribery is a scourge that must be eradicated” declares the DOJ’s FCPA Resource Guide. [read post]
18 Jan 2024, 3:30 am
Ian Richardson, a former federal prosecutor in the US District Court for the Eastern District of New York, was appointed to coordinate and oversee the prosecution of corporate crime relating to US national security. [read post]
18 Jan 2024, 3:00 am
You can email us at john@thecorporatecounsel.net or mervine@ccrcorp.com. [read post]
17 Jan 2024, 7:06 am
“It is becoming increasingly burdensome to satisfy regulatory deferred prosecution agreements for white collar compliance, and this tool successfully meets the DOJ’s standard of having a robust, supported, and data-driven compliance solution. [read post]
17 Jan 2024, 4:03 am
Below is the DOJ’s filing: [read post]
