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21 Nov 2017, 6:40 am
http://www.rrbdlaw.com/3684/securities-industry-commentator/ In today’s Securities Industry Commentator feed: District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes (DOJ Press Release) The Department of Justice obtained consent decrees in two civil actions against 14 individuals and entities that had operated international mail-fraud schemes that preyed on… [read post]
21 Nov 2017, 4:34 am
The Department of Justice (DOJ) [official website] filed a lawsuit on Monday against AT&T, DirecTV, and Time Warner on Monday seeking to prevent [complaint, PDF] the companies' proposed $108 billion merger. [read post]
20 Nov 2017, 4:13 pm
., the operator of a group of interrelated payday lenders, was convicted by a federal jury on all criminal counts in an indictment filed by the Department of Justice, including violating the Racketeer Influenced and Corrupt Organizations Act (RICO) and the Truth in Lending Act (TILA). [read post]
20 Nov 2017, 2:55 pm
(credit: Aurich Lawson) The Trump administration's Department of Justice (DOJ) today filed a lawsuit to block AT&T's proposed acquisition of Time Warner Inc. [read post]
20 Nov 2017, 1:02 pm
If the Department of Justice (DOJ) is taking this aggressive public position about what kind of access it should have to user data, it begs the question—what kind of technical assistance from companies and orders for user data is the DOJ demanding in sealed court documents? [read post]
20 Nov 2017, 7:38 am
District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes (DOJ Press Release) The Department of Justice obtained consent decrees in two civil actions against 14 individuals and entities that had operated international mail-fraud schemes that preyed on elderly victims and other vulnerable consumers. [read post]
20 Nov 2017, 6:56 am
Department of Justice (“DOJ”) portraying the deal as a classic “vertical” merger that removed no competitors from any market. [read post]
19 Nov 2017, 3:53 am
Department of Justice (DOJ) joined the EEOC in adopting that position. [read post]
17 Nov 2017, 7:40 pm
Department of Justice changed its position to support class action waivers Under the Obama Administration, the DOJ supported the position taken by the NLRB that class action waivers found in arbitration agreements violated Section 7 of the NLRA. [read post]
17 Nov 2017, 12:45 pm
" The three-year investigation into Menendez was helmed by the Justice Department (DOJ) [official website]... [read post]
17 Nov 2017, 7:01 am
Last week, a senior US Department of Justice official appeared to announce a surprising, and potentially significant, shift in policy regarding qui tam litigation. [read post]
16 Nov 2017, 9:30 pm
Department of Justice (DOJ) from denying Philadelphia a federal grant for the city’s “criminal justice needs. [read post]
16 Nov 2017, 11:53 am
Department of Justice dismissed a billion-dollar False Claims Act (FCA) case against our long-standing client HCR ManorCare, the industry leader in post-acute rehabilitation care. [read post]
16 Nov 2017, 2:10 am
Enlarge / Andrew McCabe (front), then US acting director of the FBI, attends a press conference at the Department of Justice on July 20, 2017. [read post]
14 Nov 2017, 9:01 pm
Last week, it was widely reported that the Department of Justice (DOJ) would not approve AT&T’s proposed purchase of Time Warner unless AT&T agreed to sell off either DirecTV or Turner Broadcasting. [read post]
14 Nov 2017, 1:41 pm
Justice Department issued guidelines for federal law enforcement agencies requiring that a probable cause warrant be obtained from a judge before using [dirt box] technology. [read post]
14 Nov 2017, 5:00 am
But strong anti-corruption laws and increasing coordination between the SEC, Department of Justice, and foreign counterparts has achieved extraordinary results, said SEC and DOJ officials at a conference marking the 40th anniversary of the Foreign Corrupt Practices Act (FCPA) and the 20th anniversary of the Organization for Economic Cooperation and Development (OECD) Anti-Bribery Convention. [read post]
14 Nov 2017, 3:27 am
John Reed Stark As I noted in a recent post (here), the business pages these days are full of headlines about Initial Coin Offerings (ICOs). [read post]
13 Nov 2017, 3:58 am
Justice Department’s request that the Supreme Court consider sanctions against lawyers who advocated for an immigrant teenager at the center of an abortion case [, Hargan v. [read post]
12 Nov 2017, 6:40 pm
The Department of Justice is tasked with educating business, but it seems to have no budget and little appetite for education. [read post]
