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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]
27 Nov 2023, 5:32 pm
DOJ’s enforcement against the Gree Companies and its executives occurred in stages. [read post]
27 Nov 2023, 3:16 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]
27 Nov 2023, 11:59 am
Ultimately, the DOJ decided not to prosecute HealthSun. [read post]
27 Nov 2023, 11:35 am
Any institution, wherever located, that wants to reap the benefits of the U.S. financial system must also play by the rules that keep us all safe from terrorists, foreign adversaries, and crime, or face the consequences. [read post]
23 Nov 2023, 4:00 am
” It uses the Access to Justice BC’s Access to Justice Measurement Framework, which sets out three dimensions of access to justice – improved user experience, improved population access, and improved costs along with The Department of Justice (DOJ) Access to Justice (A2J) Index to carefully measure the tribunal’s strengths, gaps and progress in accessibility and to ensure changes it makes to its services align with a public first approach. [read post]
22 Nov 2023, 1:24 pm
Read more about Getnick Law’s leading role in developing the use of independent monitorships here. [read post]
22 Nov 2023, 10:36 am
Using the phrase “long-arm jurisdiction” confuses the two issues. [read post]
22 Nov 2023, 8:58 am
DOJ Guidance on successor liability – what does this mean for UK organisations? [read post]
22 Nov 2023, 6:44 am
In the meantime, there’s a Truth on the Market symposium on “The Google Lawsuits” that provides useful discussion of various aspects of the DOJ’s case (among others). [read post]
21 Nov 2023, 9:05 pm
As the DOJ Merger Remedies Manual states, “conduct remedies typically are difficult to craft and enforce. [read post]
21 Nov 2023, 3:29 pm
Enlarge / Binance CEO Changpeng Zhao leaves the US District Court on November 21, 2023 in Seattle. [read post]
21 Nov 2023, 3:15 pm
Under a resolution agreement OCR announced on June 14, 2013, OCR required SRMC to pay OCR $275,000 and implement a series of corrective actions for using and disclosing to the media PHI of a patient while trying to perform public relations damage control against accusations reported in the media that SRMC had engaged in fraud or other misconduct when dealing with the patient. [read post]
21 Nov 2023, 7:20 am
Both Apple and Facebook complied with the DOL regulations regarding recruitment for US workers under the PERM program. [read post]
21 Nov 2023, 5:55 am
Expansive counterterrorism authorities have also been used to target and suppress political activism. [read post]
20 Nov 2023, 8:21 pm
Wired [read free]: “A little-known surveillance program tracks more than a trillion domestic phone records within the United States each year, according to a letter WIRED obtained that was sent by US senator Ron Wyden to the Department of Justice (DOJ) on Sunday, challenging the program’s legality. [read post]
20 Nov 2023, 11:30 am
It also offers us a way to encourage leadership on key animal protection measures and to shine a spotlight on exciting new legislation. [read post]
20 Nov 2023, 10:19 am
A wide variety of criminal prosecutions have been brought by Department of Justice (DOJ) prosecutors against hospice managers and staff and this focus on hospice fraud is expected to continue in 2024. [read post]
18 Nov 2023, 9:00 pm
The FTC is requesting that members of the public submit proposals for tools that can be used to prevent, monitor, and evaluate the malicious use of voice cloning technology. [read post]