Search for: "US DOJ"
Results 661 - 680
of 14,766
Sort by Relevance
|
Sort by Date
8 Dec 2023, 10:02 am
The widespread availability and use of artificial intelligence technology has only made phishing attempts more effective, especially since those tools are freely available to the public. [read post]
7 Dec 2023, 9:42 pm
And not to be left out of the conversation, FTC’s Associate Director on the panel noted twice that the Commission intends to be a player in this game as well and has robust plans to team with DOJ and use its enforcement authority over advertising for health products. [read post]
7 Dec 2023, 8:54 pm
The enforcement action cautions other employers to use care to closely follow the I-9 documentation requirements. [read post]
7 Dec 2023, 1:19 pm
” It is worth repeating: Smith alleges that a Trump Campaign Employee sought to cause a riot – not just use violence by third-parties. [read post]
7 Dec 2023, 6:28 am
But Binance's settlement agreements with the DOJ and the US Treasury Department also stipulate a strict new regime of data-sharing with law enforcement and regulators. [read post]
7 Dec 2023, 1:17 am
Once recalled by the DoJ, the DoJ must refer this to the Parole Commissioners whose role is to decide whether they are satisfied for the protection of the public that the prisoner should be confined. [read post]
6 Dec 2023, 6:48 pm
Argentieri of the DOJ’s Criminal Division. [read post]
6 Dec 2023, 3:13 pm
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herein can be used by you or any other person, for the purpose of (1) avoiding penalties that may be imposed under federal tax law, or (2) promoting, marketing or recommending to another party any tax-related transaction or matter addressed herein. [read post]
6 Dec 2023, 4:57 am
One official said the US has warned Israel in “hard” and “direct” conversations that the IDF cannot repeat the tactics it used in northern Gaza and it must do more to limit civilian casualties. [read post]
5 Dec 2023, 8:25 am
Borgfeld allegedly knew that Little River paid commissions to recruiters who used MSOs to pay kickbacks to doctors to induce their laboratory testing referrals to Little River. [read post]
4 Dec 2023, 7:33 pm
Federal Court Orders San Antonio-Area Pharmacy and Pharmacist to Pay $275,000 Civil Penalty in Case Alleging Unlawful Opioid Distribution, Oct. 11, 2023 (DOJ Press Release). [read post]
4 Dec 2023, 7:49 am
Justice Department (DOJ)—announced sweeping proposed amendments to the rules implementing the Hart-Scott-Rodino Act’s premerger-notification requirements. [read post]
4 Dec 2023, 1:00 am
Preet speaks with John Carlin, a top DOJ official in both the Obama and Biden administrations and a CAFE veteran, about the indictment and the foreign policy implications of the two plots. [read post]
2 Dec 2023, 4:11 am
Whether there is a payoff for Trump at the end is pretty much up to us. [read post]
1 Dec 2023, 1:01 pm
While these days it is most often used to go after healthcare fraud, it also is often used to go after government contract fraud, where contractors overcharge for their work or fail to provide the services the government pays them to perform. [read post]
1 Dec 2023, 11:50 am
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
30 Nov 2023, 9:00 am
This week’s Department of Justice (DOJ) Catch of the Week goes to King Kong Tools GmbH & Co KG. [read post]
29 Nov 2023, 6:18 pm
The US Department of Justice (DOJ) announced on Wednesday an indictment against an Indian national named Nikhil Gupta for an alleged unsuccessful plot to assassinate a US citizen of Indian descent who is a Sikh separatist. [read post]
29 Nov 2023, 4:25 pm
This collaboration and unified effort would enable the DOJ to step in more quickly to end unnecessary animal suffering in licensed facilities, such as circuses and roadside zoos. [read post]
28 Nov 2023, 7:27 am
But other doctrines also have implications for delegations, and the Supreme Court and others sometimes talk about them using the word "delegation. [read post]
