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29 Mar 2024, 7:28 pm
The U.S. [read post]
29 Mar 2024, 3:22 pm
Department of Justice (DOJ) can pursue criminal charges for a wide range of tax-related violations, many of which carry six-figure fines and years (or even decades) of federal prison time. [read post]
29 Mar 2024, 9:54 am
Justice Department (DOJ) also saw its ambitions for the DOJ Antitrust Division somewhat thwarted. [read post]
29 Mar 2024, 8:37 am
Commerce Department has sent letters to more than 20 U.S. companies with a list of 600 foreign parties that appear to be selling restricted technology to Russia. [read post]
29 Mar 2024, 8:20 am
The article is here; the Introduction: As articulated by Justice Brandeis in Whitney v. [read post]
29 Mar 2024, 4:57 am
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE The International Court of Justice (ICJ) on Thursday issued additional provisional measures in South Africa v. [read post]
29 Mar 2024, 4:00 am
Kari Lake, the Republican U.S. [read post]
29 Mar 2024, 2:41 am
Department of Justice came after him, too, alleging that he billed Medicare and Medicaid for thousands of unnecessary urine tests at a lab that he owned. [read post]
28 Mar 2024, 9:05 pm
Department of Justice (DOJ). [read post]
28 Mar 2024, 5:41 am
Department of Justice (DOJ) U.S. [read post]
28 Mar 2024, 4:58 am
ISRAEL-HAMAS WAR — U.S. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January… [read post]
27 Mar 2024, 5:25 pm
If the SEC prevails in the Panuwat case, the government may not stop there and could bring in prosecutors from the Department of Justice to file criminal charges for shadow insider trading. [read post]
27 Mar 2024, 3:39 pm
One representative provision sets forth that “[t]he powers of the Government are divided into three separate departments; the Legislative, the Executive, including the Administrative, and the Judicial[.] [read post]
27 Mar 2024, 1:26 pm
Department of Justice) Emblems on the doors so you know where to enter. [read post]
27 Mar 2024, 12:36 pm
Department of Justice’s Criminal Division, Garland announced that the U.S. [read post]
27 Mar 2024, 8:54 am
The lawsuit filed against Hunter Properties, and the civil rights complaint filed with the U.S. [read post]
27 Mar 2024, 8:00 am
Department of Justice’s (DOJ’s) March 21 complaint accusing Apple of “broad-based, exclusionary conduct” amounting to monopolization of the smartphone market. [read post]
27 Mar 2024, 8:00 am
Department of Justice’s (DOJ’s) March 21 complaint accusing Apple of “broad-based, exclusionary conduct” amounting to monopolization of the smartphone market. [read post]
27 Mar 2024, 5:10 am
ISRAEL-HAMAS WAR — U.S. [read post]
