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18 Jan 2024, 11:13 am
The SEC and the Department of Justice are strong advocates for the role of whistleblowers in uncovering FCPA violations. [read post]
17 Jan 2024, 4:03 am
” It was not the media but the Justice Department that would inadvertently disclose the true facts. [read post]
16 Jan 2024, 3:16 pm
In guidance and public findings issued last year, the United States Departments of Justice (DOJ) and Health and Human Services (HHS) have made clear that federal law requires that people with behavioral health and other disabilities receive a health response—not a law enforcement response—in circumstances where others would receive a health response.1 This means that when someone experiences a mental health crisis, a health- focused team of workers with mental… [read post]
16 Jan 2024, 12:47 pm
Justice Department (DOJ) in December 2023, and in the FTC’s November 2022 Policy Statement Regarding the Scope of Unfair Methods of Competition Under Section 5 of the Federal Trade Commission Act, which finds harm to competition (or “a tendency… to negatively affect competitive conditions”) in conduct—including mergers—that harms “consumers, workers, or other market participants. [read post]
16 Jan 2024, 12:04 pm
” While the SEC did not disclose the identity of the whistleblower, thanks to some special sleuthing by the Wall Street Journal, the blockbuster award apparently stems from the more than $1 billion Swedish telecom giant Ericsson paid in December 2019 to settle SEC and Department of Justice (DOJ) charges of foreign bribery. 2 — $104M (SEC). [read post]
16 Jan 2024, 11:28 am
Justice Department’s (DOJ) year-end release of the 2023 merger guidelines, one should also note the abrupt end of the FTC v. [read post]
16 Jan 2024, 9:54 am
This week’s Department of Justice (DOJ) Catch of the Week goes to SAP SE (SAP). [read post]
16 Jan 2024, 6:30 am
Various internal and external factors have contributed to this increased formalization and disclosure of corporate policies, including the Department of Justice (DOJ)’s corporate enforcement policy, Caremark duties, shareholder proposals and litigations, and the Securities and Exchange Commission (SEC)’s disclosure requirement. [read post]
16 Jan 2024, 6:30 am
Various internal and external factors have contributed to this increased formalization and disclosure of corporate policies, including the Department of Justice (DOJ)’s corporate enforcement policy, Caremark duties, shareholder proposals and litigations, and the Securities and Exchange Commission (SEC)’s disclosure requirement. [read post]
13 Jan 2024, 6:39 am
Editor’s Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
12 Jan 2024, 7:20 am
Specifically, the court asked about previous findings from Department of Justice (DOJ) officials—such as Special Counsel Robert Mueller from the Trump administration—that the indictment of a president is inherently political. [read post]
12 Jan 2024, 7:03 am
Justice Department and U.S. [read post]
12 Jan 2024, 6:00 am
The Department of Justice is close to finishing an investigation into Apple that could soon result in an antitrust lawsuit, according to The New York Times. [read post]
12 Jan 2024, 5:48 am
RDx and Leykin have agreed to cooperate with the Justice Department’s investigations of, and litigation against, other participants in the alleged schemes [read post]
11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
