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4 Aug 2010, 2:07 pm
The settlement is subject to the approval of the Department of Justice, appropriate agencies and the Court. [read post]
26 Feb 2009, 10:27 am
And here is a link to a few pages discussing funding for the Department of Justice, which starts this way: The President's Budget for the Department of Justice (DOJ) is $26.5 billion. [read post]
31 Aug 2017, 4:44 pm
According to DOJ’s press release: PHH Corp. [read post]
19 Mar 2015, 8:31 am
Kelly Johnson High ranking officials in the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) said on March 12 that companies that fail to self-report overseas bribes will face tougher Foreign Criminal Practices Act (FCPA) fines. [read post]
5 Nov 2014, 7:17 am
[This story previously appeared in Securities Regulation Daily.]By Matthew Garza, J.D.A California-based maker of medical diagnostic and life science equipment will pay $40.7 million in disgorgement to the SEC and $14.35 in penalties to the Department of Justice (DOJ) to settle violations of the Foreign Corrupt Practices Act (FCPA). [read post]
14 Aug 2007, 11:00 am
The president of Morality in Media said he understood why "some people might say" the program was not worth the money, but implied that the fault lay with the Justice Department for not following up on any prosecutions. [read post]
7 Sep 2011, 9:02 pm
News release: "Following a comprehensive investigation, the Justice Department today announced its findings that the Puerto Rico Police Department (PRPD)... [read post]
25 Aug 2012, 2:18 pm
Via Advice Goddess Amy Alkon: At the US Department of Justice… Those with “targeted disabilities” may be hired through a “non-competitive” appointment. [read post]
2 Apr 2015, 7:40 am
Last week, the Department of Justice (DOJ) announced that Fireman’s Fund Insurance Company agreed to pay the U.S. [read post]
21 Mar 2024, 2:29 pm
Justice Department (DOJ) and 16 states against Apple alleging monopoly maintenance in violation of Section 2 of the Sherman Act. [read post]
20 Apr 2008, 6:05 pm
Here is the abstract: In 2003, Attorney General John Ashcroft announced a set of Department of Justice (DOJ) policies designed to curtail federal prosecutors' discretion to plea bargain. [read post]
11 Mar 2016, 8:38 am
The Department of Justice (DoJ) filed its response yesterday to Apple's motion to vacate the court’s order that directed Apple to write new code and certify it to circumvent a security feature configured to prevent access to a device. [read post]
18 Dec 2018, 11:22 am
Department of Justice (DOJ) planned on implementing its Yates policy of stressing the accountability of corporate executives and employees in False Claims Act (FCA) cases. [read post]
26 Apr 2023, 12:22 pm
The justices pressed both Martin and Assistant to the Solicitor General Erica Ross, representing the Department of Justice, on potentially significant differences in the reasoning on which Tyler and DOJ relied to reach that conclusion – specifically, what is the property interest at stake, and when does the takings claim arise? [read post]
28 Mar 2020, 12:37 pm
Department of Justice, Antitrust Division have modified procedures for antitrust review and provided direction for businesses addressing the coronavirus. [read post]
19 Jul 2024, 8:47 am
DOJ, July 18, 2024 "The Justice Department has filed a lawsuit against Southwest Key Programs Inc. [read post]
22 Jun 2010, 12:00 pm
DOJ announced on June 22 that a jury in Detroit convicted two defendants in a case investigated by its strike force there: The owner and the vice president of a Detroit-area physical therapy clinic were convicted today by a federal jury for their roles in a $23 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services. [read post]
18 Jan 2013, 8:28 am
Department of Justice "officials recommended joining" the sealed qui tam False Claims Act filed against former cyclist Lance Armstrong by his former teammate, Floyd Landis. [read post]
20 Nov 2018, 1:14 pm
Similarly, the Updated Model Waiver of Confidentiality for International Civil Matters, introduced in 2013 by the FTC in conjunction with the Department of Justice’s Antitrust Division, and updated in 2015, contains the following recommended provision:It is … understood that FTC/DOJ will not seek from [non-U.S. competition authority] information that is protected by U.S. legal privilege. [read post]
29 Mar 2013, 4:55 am
Department of Justice Antitrust Division issued its Business Review Letter (BRL) upon the culmination of its eight-month review. [read post]