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19 Jan 2024, 4:00 am
DOJ had alleged that various prison policies violated the Religious Land Use and Institutionalized Persons Act. [read post]
18 Jan 2024, 9:01 pm
Historically, when a company resolved an FCPA case and had a prior DOJ FCPA resolution, DOJ used the middle of the fine range as the starting point. [read post]
18 Jan 2024, 12:00 pm
" The post Biden Uses DOJ Report on Uvalde Police Failures to Push More Gun Control first appeared on Le·gal In·sur·rec·tion. [read post]
18 Jan 2024, 11:13 am
“Foreign bribery is a scourge that must be eradicated” declares the DOJ’s FCPA Resource Guide. [read post]
18 Jan 2024, 3:30 am
Ian Richardson, a former federal prosecutor in the US District Court for the Eastern District of New York, was appointed to coordinate and oversee the prosecution of corporate crime relating to US national security. [read post]
18 Jan 2024, 3:00 am
You can email us at john@thecorporatecounsel.net or mervine@ccrcorp.com. [read post]
17 Jan 2024, 7:06 am
“It is becoming increasingly burdensome to satisfy regulatory deferred prosecution agreements for white collar compliance, and this tool successfully meets the DOJ’s standard of having a robust, supported, and data-driven compliance solution. [read post]
17 Jan 2024, 4:03 am
Below is the DOJ’s filing: [read post]
16 Jan 2024, 3:18 pm
The post DOJ Stops Airlines From Merging And Costing Us Even More appeared first on Above the Law. [read post]
16 Jan 2024, 12:47 pm
” In addition, while the DOJ’s case blocking the merger of Penguin Random House with Simon & Schuster identified output effects in a product market—in addition to alleged impact on certain skilled labor—it was also styled as a labor-monopsony case. [read post]
16 Jan 2024, 12:04 pm
If you think you might have information on potential securities fraud or commodities fraud, please don’t hesitate to contact us so we can connect you with an experienced member of our whistleblower lawyer team for a free and confidential consult. [read post]
16 Jan 2024, 11:28 am
Justice Department’s (DOJ) year-end release of the 2023 merger guidelines, one should also note the abrupt end of the FTC v. [read post]
16 Jan 2024, 9:54 am
This week’s Department of Justice (DOJ) Catch of the Week goes to SAP SE (SAP). [read post]
13 Jan 2024, 6:39 am
This notification is part of the FTC and DOJ Premerger Notification Program, designed to enable a thorough review of proposed transactions for potential antitrust issues. [read post]
12 Jan 2024, 9:40 am
” DOJ Press Release (emphasis added). [read post]
12 Jan 2024, 7:20 am
The court then heard from Pearce on behalf of the US government. [read post]
12 Jan 2024, 7:03 am
To implement this climate change initiative, EPA has signaled that it intends to target: “(1) methane emissions from oil and gas facilities; (2) methane emissions from landfills; and (3) the use, importation, and production of hydrofluorocarbons (HFCs). [read post]
12 Jan 2024, 6:00 am
The DOJ is potentially targeting Apple policies that give it control over how people use Apple’s devices to access and pay for other products via the technology company’s ecosystem. [read post]
11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
