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31 Jan 2024, 12:59 pm
By using this blog site you understand and acknowledge that there is no attorney-client relationship formed between you and Liskow & Lewis and/or the individual Liskow & Lewis lawyers posting to this site by virtue of your using this site. [read post]
31 Jan 2024, 8:17 am
Willful violations of sanctions may be criminally prosecuted by DOJ. [read post]
31 Jan 2024, 4:05 am
DOJ described the violations:According to court documents, on March 25, 2023, Penny made Molotov cocktails and drove to the Community Church of Chesterland (CCC), in Chesterland, Ohio. [read post]
30 Jan 2024, 1:56 pm
It was another big year for DOJ enforcement under the False Claims Act, the government’s primary fraud-fighting tool. [read post]
30 Jan 2024, 10:27 am
This past year was another big year for DOJ enforcement under the False Claims Act, the government’s primary fraud-fighting tool. [read post]
29 Jan 2024, 9:01 pm
.), I welcome DOJ’s indictment. [read post]
29 Jan 2024, 1:55 pm
So yes, the DOJ is now involved in fighting the NCAA’s transfer rules. [read post]
29 Jan 2024, 5:15 am
Department of Justice (DOJ) U.S. [read post]
29 Jan 2024, 5:00 am
Notably, the FEPA’s jurisdictional hook is relatively narrow and criminalizes only those acts which involve “use of the mails or any means or instrumentality of interstate commerce, from any person . [read post]
28 Jan 2024, 8:49 pm
” (Indeed, although DOJ has charged hundreds of individuals in connection with the January 6 attack on the Capitol—some even with “seditious conspiracy” under 18 U.S.C. [read post]
27 Jan 2024, 8:58 am
But the article does not tell us any particular names that crossed the line.ADDED: It occurs to me that my puzzlement is a consequence of the present-day penchant for saying "gender" when you mean "sex. [read post]
27 Jan 2024, 8:56 am
, and Should Tax Return Preparers Use Their Full Legal Names? [read post]
26 Jan 2024, 12:33 pm
According to the US Department of Justice (DOJ), Navarro’s convictions followed charges related to Congress’ investigation of the January 6, 2021 Capitol riot following the 2020 US presidential election. [read post]
26 Jan 2024, 11:01 am
This week’s Department of Justice (DOJ) Catch of the Week goes to New York-Presbyterian Hospital. [read post]
25 Jan 2024, 9:01 pm
See our March 3, 2023, alert “DOJ Implements Voluntary Self-Disclosure Policy for US Attorneys’ Offices” and our October 5, 2023, alert “DOJ Announces Safe Harbor Policy for Voluntary Self-Disclosures Related to Mergers & Acquisitions. [read post]
25 Jan 2024, 7:20 pm
DOJ abstained from voting, as is its practice. [read post]
25 Jan 2024, 7:05 am
A State Department report reveals that Venezuelan Dictator Nicolas Maduro and his associates “use criminal activities to help maintain their illegitimate hold on power, fostering a permissive environment for known terrorist groups. [read post]
25 Jan 2024, 6:32 am
Jan Rybnicek—a former FTC attorney advisor—has a useful thread about it here. [read post]
24 Jan 2024, 4:29 pm
If you think you might have information relating to potential securities or commodities fraud and would like to speak to an experienced member of our whistleblower lawyer team, please don’t hesitate to contact us for a free and confidential consult. [read post]
24 Jan 2024, 4:30 am
The methodology that the company uses for valuing perquisites for disclosure and tax purposes; and 5. [read post]
