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23 Feb 2020, 2:19 pm
These include the Department of Justice circulars on guiding the exercise of prosecutorial discretion to charge enterprises (DoJ, Evaluation of Corporate Compliance Programs (April 2019)), and the controversial circular by the Obama Administration "dear colleague letter respecting the management of claims made under Title IX of the Education Amendments of 1972 in universities (HERE). [read post]
23 Feb 2020, 4:17 am by Chris Castle
Ten gallon hat tip to Big John Cornyn, who asked Eric Schmidt about the $500 million settlement Google reached with the Justice Department over illegally advertising Canadian prescription drugs to Americans…. [read post]
22 Feb 2020, 4:12 am by Chris Wesner
This document has been electronically entered in the records of the United States Bankruptcy Court for the Southern District of Ohio. [read post]
21 Feb 2020, 2:30 pm by Tim Zinnecker
This policy shall not be interpreted in such a manner as to violate the legal rights of religious organizations or the recruiting rights of military organizations associated with the Armed Forces or the Department of Homeland Security of the United States of America. [read post]
21 Feb 2020, 9:59 am by Jacob Schulz
United Nations representatives seem no more keen on the idea. [read post]
21 Feb 2020, 9:19 am by Jill Goldenziel
These acts include an exception for law enforcement agencies, but not national security actors like the State Department, impeding a whole-of-government approach to combatting information warfare.So how can the United States deconflict its legal environment to better combat information warfare? [read post]
21 Feb 2020, 5:00 am by Emma Broches, Julia Solomon-Strauss
Department of Justice continues to prosecute individuals involved in terrorism in a number of ways. [read post]
21 Feb 2020, 3:00 am by Jim Sedor
District Court Judge Amy Berman Jackson comes after weeks of infighting over the politically charged case that threw the Justice Department into crisis, and it is likely not to be the final word. [read post]
20 Feb 2020, 9:05 pm by Alana Bevan
Department of State and U.S. [read post]
20 Feb 2020, 9:05 pm by Alana Bevan
Department of State and U.S. [read post]
20 Feb 2020, 7:43 am by Nicky Vogt
After government officers abducted and beat him, Vijayakumar fled the country and sought asylum in the United States. [read post]
20 Feb 2020, 6:31 am
CPE noted the challenges of aligning the agendas of states and enterprises in connection with this project--states tend to focus on the management and disciplining of its officials (and less so on systemic corruption); enterprises consider both public and private corruption and vary their responses in accordance with legal risk. [read post]
19 Feb 2020, 5:12 pm
Department of Justice announced that three Utah based tax return preparers were indicted for tax crimes. [read post]
  Lyft has a smaller share of the rideshare market compared to Uber, but the company still has over 2 million drivers operating in the United States and Canada. [read post]
  Lyft has a smaller share of the rideshare market compared to Uber, but the company still has over 2 million drivers operating in the United States and Canada. [read post]
19 Feb 2020, 12:01 pm by Robert Black
“We disagree with the Justice Department’s opinion that states can no longer ratify the Equal Rights Amendment (ERA). [read post]
19 Feb 2020, 11:33 am by Ben Vernia
   *   *   *The settlement announced today resolve claims by the United States that from Jan. 1, 2011, through Dec. 31, 2017, Guardian caused certain facilities in Pennsylvania, West Virginia, and Ohio to bill for patients at the highest level of Medicare reimbursement, when services at that level were not medically necessary and were influenced by financial considerations rather than resident needs. [read post]
19 Feb 2020, 7:23 am by Ryan Scoville
First, some background: Since 1950, federal law has required the State Department to publish an official compilation titled United States Treaties and Other International Agreements (UST). [read post]