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15 Dec 2023, 12:30 am
Furthermore, the requirements of Item 1.05 do not preclude a registrant from consulting with the Department of Justice, including the FBI, the Cybersecurity & Infrastructure Security Agency, or any other law enforcement or national security agency at any point regarding the incident, including before a materiality assessment is completed. [read post]
15 May 2019, 5:00 am
The US Department of Justice will continue to focus on antitrust actions, which include bid rigging, price fixing and market allocation schemes. [read post]
8 Dec 2011, 1:45 pm
Wachovia entered into non-prosecution agreement with the Department of Justice, accepting responsibility for the illegal conduct of its former employees. [read post]
26 Jul 2010, 5:00 am
A continuing quirk of the Foreign Corrupt Practices Act is the ability to ask the Department of Justice whether a particular set of facts would be a violation of the Act. [read post]
11 Mar 2015, 7:05 am
On March 2, the Department of Justice announced that a Laguna Beach, California-based physician, Dr. [read post]
6 Mar 2024, 5:55 am
The Justice Department will use its existing authorities to support Ukraine’s response. [read post]
21 Feb 2012, 1:18 pm
” Leon said he is hopeful the Justice Department takes the opportunity to learn from the botched prosecution. [read post]
21 Apr 2024, 2:25 pm
It has done so for example for the Departments of Agriculture, Education, Health and Human Services, Transportation, and for the Department of Justice, but specifically only for the Bureau of Prisons, and not more broadly for other DOJ components. [read post]
10 Oct 2007, 10:54 pm
Terwilliger told Newsweek: “We have been engaged to assist Judge Gonzales in his continued effort to provide assistance to the Department of Justice as it examines the Department’s role in various programs and operations to combat the terrorist threat. [read post]
13 Oct 2022, 4:23 pm
District Judge Aileen Cannon granted Trump’s request to appoint a special master to review the documents and bar the Justice Department from using them as part of a criminal investigation. [read post]
17 Mar 2011, 11:15 am
As the former deputy chief of the fraud section of the Justice Department, Mark Mendelsohn was the guru of all things FCPA. [read post]
24 Sep 2024, 9:01 pm
There is no certainty that a whistleblower will receive an award.The Department of Justice offers whistleblowers an opportunity to receive up to $30 million if they provide information that results in a forfeiture of $100 million. [read post]
23 May 2018, 8:25 am
(With regard to the Justice Department, at least, the Office of Legal Counsel has concluded that it can be used in lieu of the more specific DOJ succession statute.) [read post]
2 Jul 2012, 6:51 am
The Department of Justice, the FBI and the Department of Health and Human Services announced that two Miami-area residents, James Edwards and Nelson Fernandez, were recently sentenced for their roles in a $200 million Medicare fraud scheme. [read post]
29 Jun 2012, 5:11 am
Justice Department is nearing a civil and criminal settlement with BP PLC and Transocean Ltd. over the Gulf of Mexico oil spill disaster, The Wall Street Journal reports. [read post]
4 Aug 2023, 11:47 am
The incidents have renewed attention on the floating barrier, which is now the subject of a lawsuit between the US Department of Justice (DOJ) and the state of Texas. [read post]
31 May 2007, 8:28 am
Memorandum from Eric Holder, Deputy Attorney General, Department of Justice, to Component Heads and United States Attorneys, Bringing Criminal Charges Against Corporations (June 16, 1999) ("Holder Memorandum"). [read post]
2 Apr 2018, 11:03 am
The OIG report comes on the heels of a report by the New York Times that the Department of Justice is renewing its decades-long fight for anti-encryption legislation. [read post]
11 Oct 2016, 7:21 pm
An official within Democratic presidential nominee Hillary ClintonHillary Rodham ClintonTrump: Clinton walked 'right in front of me' during the debate Trump: ‘Establishment people’ are ‘the shackles’ holding me back Trump: 'Not sure I believe' I'm losing with women MORE’s campaign appeared to have discussions with sources inside the Department of Justice (DOJ) about ongoing open records lawsuits regarding the former… [read post]
4 Dec 2013, 2:37 pm
Newman discusses a recent speech given by Deputy Assistant Attorney General Renata Hesse, in which she emphasized new efforts by the Department of Justice Antitrust Division to enforce proper patent enforcement activity. [read post]
