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17 Apr 2020, 5:00 am
The “interested” agencies involved in the recommendations, as specified in a footnote, were the Departments of Justice, Homeland Security, Defense, State, and Commerce and the United States Trade Representative. [read post]
17 Apr 2020, 3:17 am
Department of Justice considers such actions to be per se antitrust violations. [read post]
17 Apr 2020, 3:00 am
The justices will hear another time-sensitive case involving whether presidential electors can be required to honor their state’s instructions to vote for the candidate who wins the state’s popular vote. [read post]
16 Apr 2020, 2:14 pm
There are more than 2 million people in prisons and jails in the United States. [read post]
16 Apr 2020, 10:01 am
” The United States Department of Justice will continue to ensure that religious freedom remains protected if any state or local government, in their response to COVID-19, singles out, targets, or discriminates against any house of worship for special restrictions. [read post]
16 Apr 2020, 9:13 am
From the assets formerly managed by FFP, the United States will release $15 million to Low’s counsel to pay for legal fees and costs. [read post]
16 Apr 2020, 9:13 am
From the assets formerly managed by FFP, the United States will release $15 million to Low’s counsel to pay for legal fees and costs. [read post]
16 Apr 2020, 5:46 am
If the Department of Justice declines to prosecute the FCA claim, the relator is still free to prosecute the claim on its own. [read post]
16 Apr 2020, 3:00 am
United States, 547 U.S. 715 (2006). [read post]
15 Apr 2020, 3:16 pm
Investigations by the SEC and the US Department of Justice (DOJ) into potential violations of the Foreign Corrupt Practices Act (FCPA), as certain industries become exposed to increased bribery risks resulting from the difficult economic landscape caused by COVID-19. [read post]
15 Apr 2020, 6:50 am
” The advisory said the CFTC would work with the Securities and Exchange Commission (SEC) and Department of Justice (DOJ), both of which can enforce the Foreign Corrupt Practices Act. [read post]
14 Apr 2020, 6:27 pm
On April 14, the Department of Justice announced that Ohio-based Saber Healthcare Group, LLC, has agreed to resolves claims, originally brought by three former Saber employees that the company submitted false claims for medically unnecessary rehabilitation services. [read post]
14 Apr 2020, 6:27 pm
On April 14, the Department of Justice announced that Ohio-based Saber Healthcare Group, LLC, has agreed to resolves claims, originally brought by three former Saber employees that the company submitted false claims for medically unnecessary rehabilitation services. [read post]
14 Apr 2020, 5:22 pm
Significantly, moreover, the Supreme Court of the United States has admonished that the impermanent nature of a restriction "should not be given exclusive significance one way or the other" in determining whether it is a proper exercise of police power. [read post]
14 Apr 2020, 3:53 pm
The FAQ covers examination and audit unit FAQs, filing deadline extensions, electronic filings and wet signatures, and litigation filings. [read post]
14 Apr 2020, 11:30 am
Congress could not have been clearer in its direction that using "best efforts" to enforce the CVRA was an obligation of "… [o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime …. [read post]
14 Apr 2020, 11:14 am
It also comes in the midst of a trend of increasing lethal domestic terrorism incidents in the United States. [read post]
14 Apr 2020, 9:24 am
The "president of the United States calls the shots. [read post]
14 Apr 2020, 8:37 am
” Indeed, this move is significant as it will make it easier for national security prosecutors at the Department of Justice (DOJ) to bring terrorism-related charges against anyone engaging in financial transactions to people associated with RIM. [read post]
14 Apr 2020, 8:37 am
” Indeed, this move is significant as it will make it easier for national security prosecutors at the Department of Justice (DOJ) to bring terrorism-related charges against anyone engaging in financial transactions to people associated with RIM. [read post]
