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The ISC concluded by recommending that the Ethics Committee should immediately refer these allegations to the Department of Justice (DOJ) and publicly condemn Santos’ conduct. [read post]
17 Nov 2023, 10:22 am by luiza
The DOJ recently announced another settlement of a False Claims Act case against skilled nursing facilities (SNFs). [read post]
17 Nov 2023, 3:00 am by Jim Sedor
Historically, it has been Republicans who used dire warnings and shock value in advertising to make their case on the issue. [read post]
16 Nov 2023, 10:30 pm by Kenneth Propp
Should the CJEU take into consideration how EU member states conduct intelligence activities when it assesses counterpart US authorities? [read post]
15 Nov 2023, 9:05 pm by Jackson Nichols
By using this technical designation, the harms that environmental crime victims suffered can be vindicated in federal court. [read post]
14 Nov 2023, 4:49 am by Rob Robinson
Regulatory Environment: The Hart-Scott-Rodino (HSR) Act requires parties to report large transactions to the FTC and DOJ for antitrust review. [read post]
13 Nov 2023, 7:22 am by Kelly Shivery
    According to the DOJ’s press release, the allegations were first brought to light by three former Boeing employees. [read post]
The DOJ claimed that SpaceX has discriminated against asylees and refugees for several years by limiting jobs to permanent US residents and US citizens. [read post]
The post Texas woman pleads guilty to threatening judge in Trump, DOJ search dispute appeared first on JURIST - News. [read post]
11 Nov 2023, 6:35 am by Just Security
Foreign Policy: Demographics and Aging The US Must Adapt Foreign Policy and Aid to an Aging World by Daniel Balson and Jane Buchanan Trump Prosecution and Trials DOJ Will Use Trump’s Continued Embrace of Jan. 6 Rioters to Prove Its Case by Tom Joscelyn (@thomasjoscelyn), Norman L. [read post]
10 Nov 2023, 11:43 am by Jon Brodkin
Apple agreed to pay up to $25 million in back pay and civil penalties to settle the DOJ allegations. [read post]
Specifically, after conducting an investigation launched in February 2019, the DOJ alleged that: Apple followed different procedures designed to favor the temporary visa holder and deter US applicants (which include US citizens, US nationals, lawful permanent residents, and those granted asylum or refugee status). [read post]
10 Nov 2023, 5:58 am by Tom Joscelyn
Jonathan Mellis – In June 2023, Mellis pleaded guilty to “assaulting, resisting, or impeding certain officers using a dangerous weapon, a felony offense. [read post]
10 Nov 2023, 5:36 am
"Baltimore’s former top prosecutor, Marilyn Mosby, was convicted of two counts of perjury Thursday after she had been accused of lying about her finances to withdraw money from her city retirement account under a program designed to help people struggling financially during the coronavirus pandemic...Prosecutors said she falsely claimed to suffer from financial hardships to access $90,000 from retirement funds that she later used to buy two homes in Florida....The trial centered… [read post]
10 Nov 2023, 3:00 am by Jim Sedor
Under the new policy by Meta, labels acknowledging the use of AI will appear on users’ screens when they click on ads. [read post]
9 Nov 2023, 2:44 pm by Ben Vernia
The health care providers allegedly were paid using purported management services organizations (MSOs), which attempted to disguise the kickbacks as investment returns but actually offered the payments to health care providers to induce laboratory testing referrals to Genesis. [read post]
The US Department of Justice (DOJ) announced Wednesday that they have opened a civil pattern or practice investigation into the City of Lexington’s police department (LPD) that will focus on the LPD’s “use of force and its stops, searches and arrests” to see if there are systemic violations of the Constitution and federal law. [read post]
Third, the Order mandates the National Security Council (NSC) and White House Chief of Staff to develop a National Security Memorandum ensuring the US military and intelligence community use AI safely, ethically and effectively and counter adversarial AI use. [read post]