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6 Aug 2015, 8:41 am
Yet, the Department of Education apparently uses a very different legal standard for determining compliance with Servicemembers Civil Relief Act than the Department of Justice. [read post]
6 Aug 2015, 4:16 am
“The DOJ [Department of Justice] and FBI can conduct civil investigations in very limited circumstances,” but that’s not what this is, the source stressed. [read post]
5 Aug 2015, 3:42 pm
As some readers may know, Section 538 of a spending bill passed late last year by Congress forbids the use of money by the Department of Justice to interfere with State laws implementing medical marijuana programs. [read post]
5 Aug 2015, 4:09 am
Department of Justice's recent proposal to amend the consent decrees to allow music publishers to partially withdraw digital rights from collection societies ASCAP and BMI's blanket licenses may be undermined by another change the DoJ is contemplating. [read post]
5 Aug 2015, 12:22 am
Department of Justice, No. 14-1024 (July 31, 2015): The plaintiff submitted a FOIA request to the defendant, seeking “[a]ll Justice Department records from the Interactive Case Management System detailing the number of hours DOJ Attorney Barbara Bosserman expended on the investigation of the Internal Revenue Service... [read post]
4 Aug 2015, 12:49 pm
In fact, the Department of Justice (DOJ) obtained a record $5.69 billion in FCA recoveries in 2014. 2014 was the first year in which recoveries under the FCA exceeded $5 billion. [read post]
4 Aug 2015, 7:57 am
Now, according to a recent Department of Justice press release, Patel has been sentenced to prison for his role in the scheme. [read post]
4 Aug 2015, 7:33 am
Department of Justice and we will continue to monitor whether the DOJ decides to investigate and subsequently initiate any legal action against Amazon. [read post]
4 Aug 2015, 6:00 am
Every business owner, large or small, should take time to read the Department of Justice’s Best Practices for Victim Response and Reporting of Cyber Incidents. [read post]
4 Aug 2015, 6:00 am
The post DEPARTMENT OF JUSTICE PUBLISHES BEST PRACTICE TIPS TO DEAL WITH CYBER INTRUSION appeared first on Philadelphia Business Lawyer Blog. [read post]
3 Aug 2015, 6:41 pm
I will add a word in favor of my current nemesis, the Obama Justice Department. [read post]
3 Aug 2015, 12:52 pm
Department of Justice, nearly 140 police officers have been killed in high-speed chases. [read post]
3 Aug 2015, 11:46 am
Companies, their employees, and investment advisors should monitor these developments closely because they have important implications for maintaining “best practices” in-house compliance programs, not to mention the impact of any Supreme Court decision in this area on the types of insider trading prosecutions and administrative proceedings that may be brought by the Securities and Exchange Commission and the Department of Justice. [read post]
3 Aug 2015, 11:46 am
As a sign of how serious the allegations are, no less than four federal agency investigators general and the Department of Justice have launched investigations into claims of widespread fraud, bid-rigging, lax or non-existent oversight, and conflict of interest at the program. [read post]
3 Aug 2015, 8:00 am
DoJ Joins Other Agencies Investigating Work Program for the Disabled CNN reported last week that the Department of Justice (“DoJ”) has joined several other government offices investigating allegations of fraud involving AbilityOne, the leading federally-funded program helping the blind and severely disabled find work, and SourceAmerica, the nonprofit agency that manages the program. [read post]
3 Aug 2015, 6:44 am
Obama did not want a DOJ criminal investigation of Mrs. [read post]
31 Jul 2015, 9:28 am
Accordingly, Amazon urged the Department of Justice to investigate Apple for antitrust violations, which it did, ultimately leading to the DOJ filing suit against Apple and all five publishers. [read post]
31 Jul 2015, 7:33 am
According to a Department of Justice press release, Shaun Tucker and Joanne Tucker were the controlling officers and majority shareholders of Quantell, Inc. and Intaset Technologies Corporation from 2007 to 2010. [read post]
31 Jul 2015, 12:00 am
Department of Justice released July 31 a report critical of the St. [read post]
30 Jul 2015, 5:16 pm
Food and Drug Administration (FDA), the Justice Department announced today. [read post]
