Search for: "United States Department of Justice Inc."
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18 Feb 2021, 12:25 pm
United States ex rel. [read post]
18 Feb 2021, 10:46 am
Term Limits, Inc. v. [read post]
18 Feb 2021, 9:15 am
The company also said it began responding to a regulatory review led by the Office of the Comptroller of Currency (OCC) and Department of Justice (DOJ) in May over “historical sales practices relating to certain small business card sales. [read post]
13 Feb 2021, 9:08 am
Unfortunately for plaintiff, the court requires it to effect “informal service” under the Hague Convention (“[t]he delivery of documents . . . by the local Department of Justice”). __ Service of process has historically required “personal” service of the summons and complaint initiating a lawsuit. [read post]
7 Feb 2021, 4:53 pm
United States Bloomberg had a piece “Fox News Faces $2.7 Billion Lawsuit Over Voting Machine Fraud Claims”. [read post]
4 Feb 2021, 5:01 am
Make no mistake about it: The Chinese government is in the business of collecting data at scale, and the United States is its prime target. [read post]
2 Feb 2021, 6:00 am
State Department, isn't it? [read post]
29 Jan 2021, 5:35 am
On January 15th, the Department of Justice announced it has ended its two-year review of the 80-year old consent decrees that govern the operation of the largest music performing rights organizations in the United States: ASCAP (American Society of Composers, Authors and Publishers) and BMI (Broadcast Music, Inc.). [read post]
28 Jan 2021, 5:30 am
Department of Health and Human Services was active in enforcing HIPAA regulations. [read post]
27 Jan 2021, 11:07 am
This year, the Department of Justice and the Securities and Exchange Commission concluded investigations that spanned the globe and included some unusual flavors of misconduct. [read post]
25 Jan 2021, 2:21 pm
In addition, the leadership of the Justice Department under incoming President Joe Biden will have to realign its agenda to address these issues differently than the outgoing Trump administration. [read post]
23 Jan 2021, 8:27 am
The FCA, enacted during the Civil War, allows the government to recover damages and penalties for the presentation of false claims for payment to the United States. [read post]
21 Jan 2021, 12:54 pm
In briefs in both cases last month, the outgoing acting solicitor general, Jeffrey Wall, urged the justices to grant cert and vacate the court of appeals’ decisions (both of which went against Trump) under United States v. [read post]
21 Jan 2021, 9:06 am
That is largely because its planned $5.3 billion merger with Visa fell apart earlier this month after the Department of Justice filed an antitrust lawsuit. [read post]
18 Jan 2021, 2:14 am
It is also a blueprint for how Congress and the incoming Biden administration might adjust the United States’ approach to their regulation. [read post]
14 Jan 2021, 4:40 pm
In its annual report of recoveries in fraud and False Claims Act cases, the Department of Justice reported total recoveries of $2.2 billion for the fiscal year ending September 2020. [read post]
14 Jan 2021, 9:14 am
“The clarity of being regulated by the oldest regulator for banks in the United States . . . sends a very clear message. [read post]
12 Jan 2021, 6:00 pm
(“SlideBelts”) and its president and CEO, Brigham Taylor, have agreed to pay the United States $100,000 in damages... [read post]
9 Jan 2021, 6:59 am
Funeral Homes, Inc. v. [read post]
6 Jan 2021, 6:00 am
Garland is a judge serving on the United States Court of Appeals for the District of Columbia Circuit. [read post]
