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13 Dec 2016, 1:24 pm
Department of Justice launched a one-year pilot program in the Fraud Section’s Foreign Corrupt Practices Act (“FCPA”) Unit. [read post]
12 Dec 2016, 5:41 pm
Department of Justice’s priorities for holding individuals accountable as a means to try to deter corporate misconduct. [read post]
11 Dec 2016, 10:00 pm
The new Department of Justice’s official guidance for holding individuals responsible for corporate wrongdoing will be honored in the breach tomorrow in a federal courtroom in Albany, GA. [read post]
11 Dec 2016, 4:45 am
The Department of Justice agrees with and advocates these same positions; indeed, it appeared to support the plaintiff in the Nat’l Ass’n of the Deaf v. [read post]
9 Dec 2016, 1:38 pm
Department of Justice (DOJ) and the Federal Trade Commission (FTC) recently issued a guidance document, entitled “Antitrust Guidance for Human Resource Professionals,” addressing the enforcement of federal antitrust laws. [read post]
9 Dec 2016, 1:38 pm
Department of Justice (DOJ) and the Federal Trade Commission (FTC) recently issued a guidance document, entitled “Antitrust Guidance for Human Resource Professionals,” addressing the enforcement of federal antitrust laws. [read post]
9 Dec 2016, 8:29 am
Cruden of the Department of Justice’s Environment and Natural Resources Division stated: “This case shows that polluting the ocean with oily waste and sludge will land you in jail . . . [read post]
8 Dec 2016, 7:10 am
The Justice Department announced in late October that it had entered into an agreement with Life Care Centers of America Inc. [read post]
7 Dec 2016, 10:00 pm
The Justice Department’s top food safety prosecutor says the year-old “Yates Memo,” about holding individuals at corporations accountable, is “still evolving. [read post]
7 Dec 2016, 2:57 am
Justice Department’s Longstanding Focus on Health Care Fraud Healthcare Fraud has long been considered a “growing problem in the United States” by the Department of Justice and it was made one of the DOJ’s “top priorities” back in 1993. [read post]
6 Dec 2016, 1:52 pm
Department of Justice (DOJ) is tasked with enforcing the SCRA and has been aggressively doing so since 2011. [read post]
6 Dec 2016, 3:59 am
Department of Justice. [read post]
4 Dec 2016, 4:13 am
As the Department of Justice (DOJ) points out, this is not an isolated case involving a rogue ship employee. [read post]
2 Dec 2016, 11:12 am
On December 1, 2016 – perhaps not coincidentally, the same day the rules were to go into effect – the Department of Justice (“DOJ”) filed an appeal on behalf of the DOL. [read post]
2 Dec 2016, 11:12 am
On December 1, 2016 – perhaps not coincidentally, the same day the rules were to go into effect – the Department of Justice (“DOJ”) filed an appeal on behalf of the DOL. [read post]
2 Dec 2016, 9:44 am
In October, the Department of Justice (“DOJ”) Antitrust Division and the Federal Trade Commission (“FTC” and collectively the “Antitrust Agencies”) jointly issued new guidance for Human Resource professionals regarding agreements between competitors related to hiring and compensation of employees (the “Guidance”). [read post]
1 Dec 2016, 10:05 am
But first, to Professor Kerr's main point in his posting, he's absolutely right that the case has had some unanticipated consequences for the the Department of Justice (DoJ). [read post]
1 Dec 2016, 8:35 am
Department of Justice (DOJ) will fine Princess Cruises a record $40,000,000 for polluting the seas and trying to cover it up. [read post]
30 Nov 2016, 4:09 pm
The Department of Justice (DOJ) had made the request earlier this month (California Northern District Court, Case No. 3:16-cv-06658-JSC) on behalf of the IRS since a “John Doe” summons can only be served by the IRS with federal court approval. [read post]
29 Nov 2016, 11:30 am
According to the Department of Justice, Antoine convinced at least six women into “auditioning” for pornography, having them sign contracts and promising to pay for their services. [read post]
