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A three-judge panel heard arguments from both sides of the dispute, starting with the US Department of Justice (DOJ). [read post]
8 Nov 2023, 1:39 pm by Allan Blutstein
DOJ (S.D.N.Y.) -- granting government’s motion for reconsideration in case involving records of FBI’s “use of spyware and other digital surveillance products from the Israeli technology company”; finding that government’s supplemental declaration regarding Exemptions 1, 3, and 7(E) was sufficient to sustain withholdings. but cautioning that “this ruling should in no way be construed as approving the Government's failure to effectively… [read post]
8 Nov 2023, 6:35 am by Dan Bressler
DOJ Watchdog Seeks to Reverse Some Fees Paid to Law Firm Jackson Walker” — “The Justice Department division that oversees the nation’s bankruptcy courts is seeking to reverse prior court orders granting fees to a Texas law firm that employed a lawyer who had an undisclosed romantic relationship with the presiding judge. [read post]
Criminal Health Care Fraud Statute – used by OIG and the Department of Justice (DOJ) to combat health care fraud that is knowingly and willfully performed in an effort to defraud a federal health care benefit program. [read post]
7 Nov 2023, 5:31 am by Dennis Aftergut
”Trump’s lawyers will certainly use the first part of the statement in their appeal to claim that the court was biased.It won’t work. [read post]
6 Nov 2023, 2:43 pm by Geoff Schweller
These goals, and the use of whistleblowers to achieve these goals, are recognized as part of the core public policies of the United States. [read post]
5 Nov 2023, 3:10 pm by Cynthia Marcotte Stamer
§ 164.312(b) requires a covered entity to implement hardware, software, and/or procedural mechanisms that record and examine activity in information systems that contain or use electronic protected health information (“ePHI”). [read post]
3 Nov 2023, 3:15 pm by Ben Vernia
According to DOJ’s press release: XTO Energy Inc. has agreed to pay $16 million to resolve False Claims Act allegations that it knowingly underpaid royalties owed on natural gas produced from federal and Native American lands. [read post]
3 Nov 2023, 1:00 pm by John Ross
First Circuit: The DOJ didn't abuse its discretion in saying the documents can be withheld under the work-product and law-enforcement privileges. [read post]
2 Nov 2023, 1:10 pm by Fox Rothschild LLP
.| Willard InterContinental Thank you for those who were able to join us at our fourth annual Federal Contracts Symposium. [read post]
Santos remarked on the House floor that “it is unconscionable to think that [the House of Representatives], which is at war with the DOJ over their politically motivated practices, would blindly accept their accusation against a member of another branch of government” and “let us remember our commitment to justice ensures that the presumption of innocence is upheld in all cases. [read post]
2 Nov 2023, 10:38 am by Ashley Belanger
Providing a video deposition for the landmark trial, Baker testified that Mozilla's popular browser Firefox tried to switch from using Google as a default search engine but reverted back after a "failed" bet on Yahoo made it clear that Google was Firefox users' preferred search engine. [read post]
A federal judge then acquitted Menendez on 7 out of 18 charges facing him in January 2018, and the US Department of Justice (DOJ) dropped the remaining charges days later. [read post]
2 Nov 2023, 8:35 am by Melissa Tremblay
  At DOJ, Erica successfully investigated, litigated, and settled a wide range of False Claims Act cases. [read post]
  This last point, about evaluating AI systems for IP law violations, suggests that DHS and DOJ will also be focused on the ways in which AI systems (and the training data used by those systems) might themselves violate IP laws—a question that has already given rise to extensive litigation (see above). [read post]
1 Nov 2023, 9:01 pm by renholding
The DOJ’s Antitrust Division (Division) also continues to try cases with mixed results. [read post]