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18 Oct 2016, 6:49 pm
After the case is filed, the Department of Justice reviews the complaint and decides whether to take over the case and prosecute it. [read post]
18 Oct 2016, 5:05 pm
Department of Justice released the so-called Yates Memo, in which the agency stated its policy focused on individual accountability for corporate wrongdoing. [read post]
18 Oct 2016, 5:00 am
Regarding the Justice Department penalties, he advised that the SEC does explain how they determine penalties, while the DOJ does not disclose the basis for their numbers. [read post]
17 Oct 2016, 2:33 pm
The latest slew of federal health care fraud prosecutions reported by the Department of Justice (DOJ) during the first ctices if their organization or its employees or agents violate these rules. [read post]
17 Oct 2016, 2:33 pm
The latest slew of federal health care fraud prosecutions reported by the Department of Justice (DOJ) during the first ctices if their organization or its employees or agents violate these rules. [read post]
17 Oct 2016, 2:03 pm
Department of Justice recently increased the penalties for I-9 violations. [read post]
17 Oct 2016, 12:54 pm
Department of Justice recently increased the penalties for I-9 violations. [read post]
16 Oct 2016, 9:30 pm
Department of Justice (DOJ) and the U.S. [read post]
16 Oct 2016, 11:45 am
Be very mindful of this new Ninth MVRA rule – as flagged last week, DOJ has money on its mind. [read post]
16 Oct 2016, 10:23 am
What it’s all about In January 2016, the law firm Carlson Lynch Sweet & Kilpela (CLSK) sent hundreds of near-identical form letters to national hotels, restaurants, financial institutions and other businesses, contending that the Department of Justice (DOJ) – the federal agency responsible for adopting ADA Standards – requires businesses to make their websites compliant with the ADA. [read post]
16 Oct 2016, 10:23 am
What it’s all about In January 2016, the law firm Carlson Lynch Sweet & Kilpela (CLSK) sent hundreds of near-identical form letters to national hotels, restaurants, financial institutions and other businesses, contending that the Department of Justice (DOJ) – the federal agency responsible for adopting ADA Standards – requires businesses to make their websites compliant with the ADA. [read post]
16 Oct 2016, 4:20 am
Accessibility expert Tim Springer points out that large departments such as Homeland Security have developed trusted tester programs to help ensure agencies receive reliable and consistent advice from advisors. [read post]
15 Oct 2016, 7:31 am
Justice Department investigation and prosecution that alleges he orchestrated a Medicare and Medicaid bribery and kickback scheme totaling losses of more than $1 billion. [read post]
15 Oct 2016, 7:31 am
Justice Department investigation and prosecution that alleges he orchestrated a Medicare and Medicaid bribery and kickback scheme totaling losses of more than $1 billion. [read post]
15 Oct 2016, 7:31 am
Justice Department investigation and prosecution that alleges he orchestrated a Medicare and Medicaid bribery and kickback scheme totaling losses of more than $1 billion. [read post]
14 Oct 2016, 2:02 pm
The Department of Justice (DOJ) offers Kamal-Griffin v. [read post]
14 Oct 2016, 1:50 pm
The US Department of Justice (DOJ) [official website] released a statement [text] Thursday outlining plans to collect data on the use of force by police officers from across the nation. [read post]
14 Oct 2016, 7:14 am
From Jurist: JURIST - DOJ releases report on racial bias committed by San Fransisco PD The US Department of Justice (DOJ) [official website] on Wednesday released a report [PDF] on racial bias committed by the San Francisco Police Department in... [read post]
14 Oct 2016, 12:15 am
The two were among 10 Justice Department... [read post]
13 Oct 2016, 7:57 pm
In July 2015, the Department of Justice (Department or DOJ) Office of the Inspector General (OIG) issued a report on the DEA’s confidential source policies and its oversight of higher-risk confidential sources. [read post]
