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11 Jan 2024, 8:47 am
If you are aware of AML violations or other types of fraud, contact us for a free, confidential consultation. [read post]
11 Jan 2024, 1:00 am
Plus, did DOJ violate the stay in the Trump election subversion criminal case? [read post]
10 Jan 2024, 7:16 am
Justice Department (DOJ) issued their final 2023 merger guidelines, as an early New Year’s gift (nicely sandwiched between Hanukkah, which ended Dec. 15, and Christmas) of the porcine sort. [read post]
10 Jan 2024, 3:00 am
This recent Fenwick alert looks at public statements and a myriad of actions by the FTC and DOJ targeting killer acquisitions, nascent competitors and potential competition. [read post]
10 Jan 2024, 1:00 am
”When apprehended, AP is said to have had “thousands” of illegal images and videos.In addition to the lengthy prison sentence, AP was ordered to pay a “special assessment” of $11,200 and $57,000 in restitution.Can’t get any more explicit than that.# # #US DOJ PRESS RELEASE ~ 11.07.23 [read post]
9 Jan 2024, 6:47 am
” “FARA mandates foreign principals and their advisers make disclosures when engaging in certain activities designed to influence the US government. [read post]
9 Jan 2024, 6:35 am
At its height, 22 agencies used the platform. [read post]
9 Jan 2024, 6:29 am
(That takes us to about March 1.) [read post]
8 Jan 2024, 2:10 pm
This last category includes records that are used to make decisions about any individuals, whether or not the records have been used to make a decision about the particular individual requesting access. [read post]
8 Jan 2024, 12:53 pm
DOJ regulations require information on hotel websites. [read post]
8 Jan 2024, 12:17 pm
If you require assistance with preventing your business from becoming a defendant in an FTC telemarketing investigation, please email us at info@kleinmoynihan.com or call us at (212) 246-0900. [read post]
8 Jan 2024, 11:59 am
” The DOJ alleged that the PE firm “managed [the pharmacy] on behalf of its investors, allegedly knew of and agreed to the plan to pay outside marketers to generate the prescriptions and financed the kickback payments to the marketers. [read post]
8 Jan 2024, 11:04 am
Google, an ongoing antitrust case brought by the DOJ this year against Google for its alleged monopolizing the advertising technology market in violation of the Sherman Act, the DOJ moved to sanction Google and compel disclosure of documents with “fake privilege. [read post]
8 Jan 2024, 7:01 am
“They want us to consider people’s race,” said a veteran investigator whose identity cannot be disclosed. [read post]
8 Jan 2024, 6:08 am
At the same time, Hage discussed the suit brought by Khashoggi’s husband against NSO Group Technologies for the use of spyware Pegasus and allegedly hacking her phone. [read post]
8 Jan 2024, 6:08 am
At the same time, Hage discussed the suit brought by Khashoggi’s husband against NSO Group Technologies for the use of spyware Pegasus and allegedly hacking her phone. [read post]
7 Jan 2024, 9:01 pm
” This post comes to us from Skadden, Arps, Slate, Meagher & Flom LLP. [read post]
7 Jan 2024, 3:45 am
At the time, some of us familiar with the rules governing police use of force raised concerns over the shooting. [read post]
5 Jan 2024, 11:20 am
This week’s Department of Justice (DOJ) Catch of the Week goes to Tampa-based H. [read post]
5 Jan 2024, 4:00 am
Back in 2017, the Santa Clara County District Attorney prosecuted Jimmy Chen for setting up fraudulent foundations to which clients made deductible donations and then used for private consumption. [read post]
