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24 Apr 2015, 10:54 am by Jon Brodkin
Though they never publicly stated their intentions after the deal was dead, both the Department of Justice and the Federal Communications Commission had made it clear to Comcast that they were unlikely to let the merger proceed. [read post]
24 Apr 2015, 10:54 am by Jon Brodkin
Though they never publicly stated their intentions after the deal was dead, both the Department of Justice and the Federal Communications Commission had made it clear to Comcast that they were unlikely to let the merger proceed. [read post]
23 Apr 2015, 9:05 pm by Walter Olson
Bainbridge first, second, third posts] “How a Business Owner Becomes Criminally Liable for How Customers Spend ATM Withdrawals” [Elizabeth Nolan Brown, Reason] New York financial regulator pushes to install government monitors at firms where no misconduct has been legally established [Robert Anello, Forbes] Tags: banks, CFPB, corporate governance, Delaware, Department of Justice, Dodd-Frank, Elizabeth Warren, loser pays, New York, Operation Choke Point,… [read post]
23 Apr 2015, 1:25 pm by Barbara S. Mishkin
Department of Justice recently issued the Attorney General’s 2014 Annual Report to Congress Pursuant to the Equal Credit Opportunity Act Amendments of 1976. [read post]
23 Apr 2015, 8:21 am by Brandon M. Santos and Jodie Herrmann
These terms may now be regularly used to describe the emergent relationship between the Department of Justice (DOJ) and the Consumer Financial Protection Bureau (CFPB). [read post]
22 Apr 2015, 4:06 am by Broc Romanek
Department of Justice, through the Assistant Attorney General in charge of its Criminal Division, spoke forcefully on Tuesday regarding “the role of criminal law enforcement in prosecuting conduct that may also be subject to regulatory enforcement. [read post]
21 Apr 2015, 5:23 pm by Katie Porter
Over the last few years, the US Department of Justice has reached settlements with nearly every major lender with regard to the lending procedures for FHA (Federal Housing Administration) loans. [read post]
21 Apr 2015, 10:17 am by Jon Brodkin
Six US senators today urged the Federal Communications Commission and Department of Justice to block Comcast's proposed $45.2 billion acquisition of Time Warner Cable. [read post]
21 Apr 2015, 10:17 am by Jon Brodkin
Six US senators today urged the Federal Communications Commission and Department of Justice to block Comcast's proposed $45.2 billion acquisition of Time Warner Cable. [read post]
20 Apr 2015, 7:24 pm by Kelly Phillips Erb
In 2009, the US Department of Justice (DOJ) issued a memo (downloads as a pdf) to “provide clarification and guidance to federal prosecutors in States that have enacted laws authorizing the medical use of marijuana. [read post]
20 Apr 2015, 5:13 pm by Donald Thompson
"However, the Department and the FBI are committed to ensuring that affected defendants are notified of past errors and that justice is done in every instance. [read post]
20 Apr 2015, 3:00 pm
Recently, we learned that the California Department of Justice is sending out notices to entities that self-reported in their California tax return that they are a retail seller or manufacturer in connection with what the DOJ is referring to as its compliance review of disclosures required by California's Transparency in Supply Chain Act of 2010 (Act). [read post]
20 Apr 2015, 1:14 pm by Mary Jane Wilmoth
Whitehurst’s FOIA requests also revealed that the Justice Department had failed to keep its 1996 promise to review these cases impacted by the FBI Lab scandal and DOJ also failed to notify defendants whose cases were adversely affected after DOJ became aware of forensic evidence problems. [read post]
20 Apr 2015, 8:55 am by Jon Brodkin
Comcast and Time Warner Cable officials are scheduled to meet with Department of Justice antitrust officials on Wednesday "to discuss potential remedies in hopes of keeping their $45.2 billion merger on track," The Wall Street Journal reported yesterday. [read post]
20 Apr 2015, 8:55 am by Jon Brodkin
Comcast and Time Warner Cable officials are scheduled to meet with Department of Justice (DOJ) antitrust officials on Wednesday "to discuss potential remedies in hopes of keeping their $45.2 billion merger on track," The Wall Street Journal reported yesterday. [read post]
20 Apr 2015, 5:06 am by SHG
“It’s time to stop recidivism in financial crimes and to end the ‘slap on the wrist’ culture that exists at the Justice Department and the SEC,” Warren says. [read post]
20 Apr 2015, 5:02 am by Mary Jane Wilmoth
The GAO Report found that the Department of Justice’s FBI whistleblower process leaves FBI whistleblowers without protection from retaliation, and creates a chilling effect. [read post]
19 Apr 2015, 3:51 pm by Wisconsin Employment Law Letter
Department of Justice (DOJ) announced a reversal of its previous position and has now joined the EEOC in extending the protection of Title VII to allow claims based on an individual’s gender identity. [read post]