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3 May 2024, 1:16 pm
The funds were allegedly funneled through various middlemen and front companies owned by Cuellar’s wife Imelda, who according to the DOJ, “performed little to no legitimate work under the contracts. [read post]
3 May 2024, 9:01 am
He gave the state a deadline of May 7 to suspend enforcement of the law before the DOJ takes action. [read post]
2 May 2024, 9:05 pm
DOJ Rationale In introducing the Pilot Program, Argentieri, the head of DOJ’s Criminal Division, referenced the emphasis DOJ places on individual accountability, i.e., “using all available tools to identify and prosecute the most culpable individuals for corporate misconduct. [read post]
2 May 2024, 2:26 pm
” However, the DOJ argues these practices undercut competitors and limit consumer choices. [read post]
2 May 2024, 12:37 pm
"What should Google have done to remain outside the crosshairs of the DOJ? [read post]
2 May 2024, 12:24 pm
DOJ (D.D.C.). [read post]
2 May 2024, 10:42 am
So notes this DOJ press release. [read post]
2 May 2024, 9:49 am
Last August, in GG v. [read post]
2 May 2024, 8:03 am
Also in attendance were officials from the SEC, FinCEN, CFTC, and DOJ. [read post]
2 May 2024, 6:54 am
Department of Justice (“DOJ”) is in the process of implementing. [read post]
2 May 2024, 6:45 am
DOJ (D.D.C.) -- in case concerning various communications about Timothy Thibault, a former Assistant Special Agent in Charge of the FBI’s Washington Field Office, determining that: (1) DOJ properly relied on Exemptions 6 and 7(C) in refusing to confirm or deny the existence of records compiled for law enforcement purposes, but not for administrative records that plaintiff’s request conceivably sought; and (2) DOJ properly withheld—on a categorical… [read post]
1 May 2024, 9:01 pm
As directed by the EO, on February 28, the DOJ published an Advance Notice of Proposed Rulemaking (“ANPRM”) on topics related to the implementation of the EO. [read post]
1 May 2024, 3:42 pm
Given the track record of failed divestitures, the FTC and DOJ are skeptical of these strategies. [read post]
1 May 2024, 1:21 pm
"DOJ Files Petition for Writ of Mandamus to End Juliana Climate Litigation," Feb. 6, 2024. [read post]
1 May 2024, 1:18 pm
Evolution of AKS-Based FCA Case Law The AKS is a criminal statute that makes it a felony to knowingly and willfully offer or accept remuneration in return for inducing or rewarding patient referrals or the generation of business covered by federal programs like Medicare and Medicaid.[7] Starting in the 1990s, violations of the AKS by hospitals and drug manufacturers became a common predicate for civil liability under the FCA in cases brought by the DOJ and qui tam relators. [read post]
1 May 2024, 10:43 am
The post Elise Stefanik Demands To Speak To DOJ Manager About Special Counsel Jack Smith appeared first on Above the Law. [read post]
1 May 2024, 8:18 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
1 May 2024, 7:59 am
Join NWC in Taking Action: 90 Day Policy Sprint for DOJ Whistleblower Rewards Program The post DOJ Must Listen to the Whistleblower Community in Developing Whistleblower Program appeared first on Whistleblower Network News. [read post]
DOJ Sets Minimum Standards For State & Local Government Website, Mobile App Disability Accessibility
1 May 2024, 5:11 am
Government hospitals and other health care providers, academic medicine and other schools, and other state and local governments should begin assessing their responsibilities under a new Justice Department final rule that requires State and local governments to improve web and mobile application (app) access for people with disabilities. [read post]
30 Apr 2024, 9:44 pm
“Today was another example of our team at the DOJ coming together with community leaders to make a commitment to solving common problems that we share,” he said. [read post]
