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8 May 2024, 10:18 am
Read DOJ Catch of the Week: Hahn Air Lines GmbH at constantinecannon.com [read post]
8 May 2024, 10:00 am
Department of Justice (DOJ) prosecutor with the Tax Division and legal scholar whose research focuses on crypto and the regulation of... [read post]
8 May 2024, 4:53 am
The difference is that those are US companies (essentially) and not a foreign government actively trying to undermine the U.S. and harm US citizens. [read post]
7 May 2024, 11:33 am
Can the LAP Screen be used in court? [read post]
7 May 2024, 8:12 am
District Judge Maryellen Noreika, who oversaw the DOJ’s four-day bench trial. [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the… [read post]
6 May 2024, 10:00 pm
Check in with the DOJ/FTC Antitrust Case Tracker (Merger) , which tracks this and other merger challenges. [read post]
6 May 2024, 9:01 pm
The complaint relies heavily on the December 2023 FTC-DOJ Merger Guidelines and presents one of the first opportunities for a federal court to weigh in on the validity of several theories of harm described in those guidelines. [read post]
6 May 2024, 7:40 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512TD Bank probe The post TD Bank probe by DOJ tied to money laundering of illegal Fentanyl appeared first on Jeff Newman Law. [read post]
6 May 2024, 6:30 am
Others point to the familiar tropes of public drug use and homelessness. [read post]
5 May 2024, 6:03 pm
Scheduling Under the CSA Substances in schedule I of the CSA have a high potential for abuse, no currently accepted medical use in treatment in the U.S., and lack accepted safety for use under medical supervision. [read post]
4 May 2024, 8:31 pm
Instead, DOJ claimed, for example, Insight transmitted certain personal health information and/or personally identifiable information of contact tracing subjects in the body of unencrypted emails, stored and transmitted the information using Google files not password protected, making them potentially accessible to the public via internet links and allowed staff to use shared passwords to access that information. [read post]
3 May 2024, 4:17 pm
Google only stopped the practice after the DOJ discovered the policy. [read post]
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, 8:10 am
Review the breadth of the NDAs, Non-Solicitation Agreements, and TRAPs used by the employer. [read post]
2 May 2024, 9:05 pm
This post comes of us from Michael W. [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
.'s Google, arrives to federal court in Washington, DC, US, on Monday, Oct. 2, 2023. [read post]
2 May 2024, 9:49 am
Thus, the fact that Salesforce may have had knowledge that sex traffickers used Backpage to violate § 1591 is insufficient because Salesforce did not participate in a venture with these traffickers. [read post]
2 May 2024, 8:03 am
Several of the government officials used the conference as a forum to roll out brand new initiatives, such as the CFTC’s effort to combat fraud in voluntary carbon offset markets and DOJ’s recently announced whistleblower rewards program. [read post]
