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6 Jul 2016, 10:23 am
Mizer, head of the Justice Department’s Civil Division. [read post]
6 Jul 2016, 7:01 am
Last week, the Department of Justice announced that an obscure agency dubbed the Railroad Retirement Board updated FCA penalties as prescribed by Congress. [read post]
5 Jul 2016, 3:52 pm
“Most of the 50 states submit domestic violence records—misdemeanor crime of domestic violence (MCDV) convictions and domestic violence protection orders—to the Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) for use during National Instant Criminal Background Check System (NICS) checks, but states vary in their efforts to identify (“flag”) such records that prohibit an individual from obtaining a firearm under… [read post]
5 Jul 2016, 8:00 am
The Justice Department’s concern is that one songwriter might be able to block a license. [read post]
5 Jul 2016, 6:19 am
In April 2016, the Department of Justice (DOJ) announced its Foreign Corrupt Practices Act Enforcement Plan and Guidance, which includes a one-year pilot program to incentivize individuals and companies to voluntarily self-disclose Foreign Corrupt Practices Act-related (FCPA) misconduct, cooperate with DOJ investigations and remediate controls and compliance programs. [read post]
5 Jul 2016, 6:00 am
Department of Justice (DOJ) has ruled that there will be no changes to the ASCAP and BMI consent decrees, meaning that the status quo will continue despite songwriter claims there is a need for reform. [read post]
4 Jul 2016, 6:41 am
The Department of Justice has publicly released its first declination letters since the launch of its FCPA Pilot Program two months ago. [1] The letters were sent to two companies, home-security and thermostat systems-maker Nortek, Inc. and internet-services provider Akamai Technologies, Inc., respectively, on June 3 and June 6. [2] Each company had been under investigation by the DOJ and SEC after voluntarily self-disclosing FCPA-related misconduct connected to corrupt… [read post]
1 Jul 2016, 11:18 am
The increase is the result of an interim final rule issued yesterday by the Department of Justice. [read post]
1 Jul 2016, 8:35 am
Department of Justice in the form of Deputy Assistant Attorney General Renata B. [read post]
1 Jul 2016, 8:15 am
Department of Justice sued the city and Seattle City Light to prevent the release of additional information about the cameras, including their locations. [read post]
1 Jul 2016, 6:59 am
” via ASCAP CEO Beth Matthews Responds to the Recent Proposal from the US Department of Justice — Artist Rights Watch [read post]
30 Jun 2016, 4:26 pm
Because if a private corporation like Google can influence the Department of Justice to this degree, there’s no stopping them. [read post]
30 Jun 2016, 10:16 am
Department of Justice (“DOJ”) criminal and civil fraud divisions. [read post]
30 Jun 2016, 8:34 am
Today the Department of Justice published an interim final rule with request for comments that applies an inflation adjustment to civil monetary penalty (CMP) amounts assessed by the Department, as mandated by the Bipartisan Budget Act of 2015. [read post]
30 Jun 2016, 5:39 am
The head of the DOJ Antitrust Division is a former Google lawyer–so DOJ ruling against songwriters on 100% licensing to Google’s benefit should come as no surprise. via Billboard: Google’s Justice Department out to Destroy PROs — Artist Rights Watch [read post]
29 Jun 2016, 1:04 pm
According to a Department of Justice press release, Thomas Harper not only conspired to evade limitations on subcontracting, but obstructed justice during a SBA size protest investigation of his company’s relationship with a putative small businesses. [read post]
29 Jun 2016, 9:54 am
The Department of Justice filed a status report earlier this month regarding Zimmer Biomet, a medical device manufacturer. [read post]
27 Jun 2016, 10:01 pm
Department of Justice filed a June 17 complaint against Wa Heng and its owners at the request of the U.S. [read post]
27 Jun 2016, 8:00 am
Background: The Implied Certification Theory and the Escobar Case As explained in The False Claims Act: A Primer, a guide released by the Department of Justice (“DOJ”), a person violates the FCA when they knowingly submit a false claim for payment to the government, knowingly cause another to submit a false claim, or knowingly create a false record/statement in order to induce the government to pay a false claim. [read post]
25 Jun 2016, 11:11 am
Department of Justice. [read post]
