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1 Nov 2016, 9:45 am
The SEC also argues that a failure to defer to the rule could arbitrarily and irrationally deny the protection to individuals who first report misconduct to the Department of Justice or to self-regulatory organizations (SROs) such as FINRA. [read post]
1 Nov 2016, 9:08 am
The Justice Department has collaborated with the FCC before, even as each agency has a different oversight template: DOJ uses quantitative measures, such as Herfindahl-Hirschman Index of market concentration and the FCC uses qualitative, "public interest" measures. [read post]
1 Nov 2016, 7:50 am
The FVRA was enacted in the wake of Clinton’s efforts to fill a vacant position as the assistant attorney general in charge of the Department of Justice’s civil rights division: After the Senate declined to confirm Bill Lann Lee, whom Clinton had nominated for the job, the Clinton administration brought Lee into DOJ as the first assistant to the vacant position and then named him as the acting assistant attorney general. [read post]
31 Oct 2016, 10:49 am
According to DOJ’s press release: Life Care Centers of America Inc. [read post]
31 Oct 2016, 10:00 am
This settlement is a FCA record for the nursing industry and DOJ claims it is the largest in the Department's history.... [read post]
31 Oct 2016, 10:00 am
This settlement is a FCA record for the nursing industry and DOJ claims it is the largest in the Department's history.... [read post]
31 Oct 2016, 10:00 am
This settlement is a FCA record for the nursing industry and DOJ claims it is the largest in the Department's history.... [read post]
31 Oct 2016, 7:23 am
Many news stories over the weekend, citing anonymous Justice Department sources, suggested that Comey acted contrary to Justice Department wishes. [read post]
31 Oct 2016, 7:16 am
The discussion focused, in part, on predicting what tools like the Park doctrine may emerge in the coming years as means for regulators and law enforcement to hold individuals accountable for misconduct, particularly as federal prosecutors implement the Department of Justice’s (“DOJ’s”) Yates Memo. [read post]
31 Oct 2016, 5:25 am
I cannot understand why the Clinton Foundation hasn't been a much bigger issue.And now here's the news* that the Department of Justice blocked the FBI's investigation into the Foundation.Click for more » [read post]
31 Oct 2016, 3:36 am
Department of Justice to United States Attorneys, addressing the enactment of medical marijuana laws in certain states. [read post]
30 Oct 2016, 11:22 am
As a result, requests for search warrants to read through the new information were submitted to the Department of Justice. [read post]
29 Oct 2016, 10:00 pm
The Department of Justice (DOJ) has launched an investigation into Chipotle’s 2015 norovirus outbreak, and the restaurant chain is facing more negative repercussions from that incident. [read post]
29 Oct 2016, 11:49 am
” Comey also announced the FBI’s prosecution recommendation to the Department of Justice. [read post]
28 Oct 2016, 12:41 pm
Below is a copy to the Department of Justice's Responses to Frequently Asked Questions on Use of National Security Letters to Obtain Electronic Communication Transaction Records, which should be of interest to Lawfare readers. [read post]
28 Oct 2016, 7:41 am
The UST likes to remind us that it is an arm of the Department of Justice pledged to be a bankruptcy watchdog. [read post]
28 Oct 2016, 7:04 am
As part of the new Guidance, the FTC and DOJ have included a limited Q&A section for various scenarios that may be encountered by HR departments. [read post]
27 Oct 2016, 9:30 pm
The article notes that the deal will “be among the biggest and most important regulatory cases to await the next administration,” and points out that this merger—because it involves a wireless carrier—could invite more scrutiny from the U.S Department of Justice (DOJ) and the Federal Trade Commission (FTC) than previous mergers involving telecommunications companies. [read post]
27 Oct 2016, 7:45 pm
“Investigators have not uncovered any evidence linking Collins to the actual leaks or that Collins shared or uploaded the information he obtained,” the Department of Justice (DOJ) noted. [read post]
27 Oct 2016, 10:29 am
The US Department of Justice (DOJ) also unsealed an indictment (downloads as a pdf), specifically outlining the alleged criminal activity. [read post]