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31 May 2024, 6:30 am
Levine, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, May 25, 2024 Tags: financial planning, Founders, Hedge funds, Private equity, retirement, transitioning founder Sustainability Board Preparedness in Large Family Businesses Posted by Frederik Otto and Michael Reed, The Sustainability Board, on Sunday, May 26, 2024 Tags: board gender diversity, Board leadership, Board of Directors, directors, ESG, family businesses, Sustainability Compensation Consultants and CEO Pay Peer Groups… [read post]
31 May 2024, 6:30 am
Levine, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, May 25, 2024 Tags: financial planning, Founders, Hedge funds, Private equity, retirement, transitioning founder Sustainability Board Preparedness in Large Family Businesses Posted by Frederik Otto and Michael Reed, The Sustainability Board, on Sunday, May 26, 2024 Tags: board gender diversity, Board leadership, Board of Directors, directors, ESG, family businesses, Sustainability Compensation Consultants and CEO Pay Peer Groups… [read post]
31 May 2024, 3:00 am
Supreme Court Justice Samuel Alito’s home, the Washington Post acknowledged it had the same story more than three years ago and decided not to publish it. [read post]
30 May 2024, 1:35 pm
Department of Justice (DOJ) charged Quintin Owens with three felonies earlier this week: (1) “assault of an intimate or dating partner by strangling,” (2) assault by striking, beating, or wounding,” and (3) interstate domestic violence. [read post]
29 May 2024, 10:17 am
Justice Department (DOJ)—may sue to block violations of the act. [read post]
29 May 2024, 9:10 am
The DOJ is likely to appeal this decision, and as a result, the law may change. [read post]
29 May 2024, 8:53 am
Justice Department (DOJ), for example, is reported to be “escalating” its antitrust probe of a criminal scheme to raise and fix rental-housing prices with the use of AI algorithmic software. [read post]
29 May 2024, 7:10 am
The DOJ is likely to appeal this decision, and as a result, the law may change. [read post]
28 May 2024, 4:48 pm
Ashley Moody Justice Department Files Lawsuit Against the State of Oklahoma Regarding Unconstitutional State Immigration Law DHS and DOJ Announce “Recent Arrivals” Docket Process for More Efficient Immigration Hearings Mid-Fiscal Year 2024 Visa Milestones Support U.S. [read post]
28 May 2024, 10:54 am
This week’s Department of Justice (DOJ) Catch of the Week goes to Florida medical lab owner Daniel Hurt and his companies Fountain Health Services, Verify Health, Landmark Diagnostics, First Choice Laboratory, and Sonoran Desert Pathology Associates. [read post]
28 May 2024, 8:43 am
JOIN NWC IN TAKING ACTION: 90 Day Policy Sprint for DOJ Whistleblower Rewards Program Further Reading: What’s Needed to Make the Justice Department’s New Whistleblower Program Work? [read post]
28 May 2024, 8:19 am
DOJ, May 23, 2024 "The Justice Department and the Department of Labor announced today separate agreements with Arthur Grand Technologies Inc. ( Arthur Grand ), an information technology services firm based in Virginia. [read post]
28 May 2024, 6:30 am
Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its newest program to incentivize disclosure of alleged corporate wrongdoing: the Pilot Program on Voluntary Self-Disclosures for Individuals. [read post]
28 May 2024, 6:30 am
Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its newest program to incentivize disclosure of alleged corporate wrongdoing: the Pilot Program on Voluntary Self-Disclosures for Individuals. [read post]
28 May 2024, 4:22 am
Following an investigation by the Office of Federal Contract Compliance Programs and as part of a Justice Department settlement, Arthur Grand will pay a civil penalty, train its personnel on the Immigration and Nationality Act, revise its employment policies, and be subject to departmental monitoring. [read post]
27 May 2024, 9:59 pm
Department of Justice (DOJ) U.S. [read post]
27 May 2024, 2:27 pm
The Two Criminal Justice Systems: State vs. [read post]
26 May 2024, 7:58 am
The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. [read post]
26 May 2024, 4:00 am
Department of Justice (DOJ) announced the prosecution of a massive fake nursing diploma scheme against three Florida-based nursing schools. [read post]
25 May 2024, 2:44 pm
A former CIA officer pleaded guilty Friday to providing national defense information to the People’s Republic of China, the Justice Department said. [read post]
