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14 Jul 2011, 9:56 am
That is the question being debated in a case in Colorado, in which Justice Department officials have demanded that a defendant, Ramona Fricosu, decrypt her laptop so that they can examine it for potential evidence against her, CNET News reports. [read post]
14 Jan 2011, 9:20 am
The US Department of Justice is reportedly mulling such a move at Google's prompting, though a decision has yet to be made on whether the deal will be blocked. [read post]
22 Aug 2016, 8:00 am
DOJ Nearly Doubles Per Claim False Claims Act Penalties As Becker’s Hospital Review, a healthcare industry journal, reported last month, the Department of Justice (“DOJ”) recently published an interim final rule substantially increasing the monetary penalty for violations of the FCA. [read post]
30 Jun 2008, 5:40 am
Here is the abstract:In the early 1960s, Brian Landsberg and his colleagues at the Department of Justice challenged the discriminatory practices of Alabama's local voting officials, who manipulated registration requirements to prevent blacks from joining the voting rolls. [read post]
2 Dec 2009, 11:26 am
The IRS doesn't currently know the names or financial information of U.S. clients who held offshore accounts with Stanford's investment companies, the Justice Department said. [read post]
1 Feb 2012, 8:03 pm
The Justice Department said in a news release that Montgomery and business partner Frank Cushen -- also convicted Wednesday --, tried to manipulate the stock price of CO2 Tech (Pink Sheets:CTTD.PK), a company they controlled, by issuing misleading press releases. [read post]
12 Dec 2022, 11:54 am
Enlarge (credit: NurPhoto / Contributor | NurPhoto) Suspected of alleged money laundering, tax evasion, and US sanctions violations, Binance has been under investigation by the US Department of Justice since 2018 but has never been formally accused of any wrongdoing. [read post]
27 Sep 2022, 11:03 am
The Department of Justice (DOJ) is expected to begin presenting its case in chief as early as next week. [read post]
15 May 2007, 3:44 am
Yesterday the Justice Department faxed a letter to the Speaker of the TN House of Representatives, emphasizing the anticompetitiveness of prohibiting rebates to consumers. [read post]
3 Mar 2023, 4:35 am
Editor’s Note: The Hart Scott Rodino Act (HSR Act) is a federal law that requires companies planning to merge or acquire certain assets or voting securities to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before completing the transaction. [read post]
18 Feb 2022, 3:00 am
Mitts, but that “it’s an open question as to whether the Justice Department will try to set a precedent by prosecuting short sellers for market manipulation under the scalping theory — or any other one not yet tested. [read post]
5 Apr 2007, 9:49 am
Said Senator Schumer (D-NY): “He cannot talk about the funding and functioning of the Justice Department until he clears the air on U.S. [read post]
25 Mar 2011, 3:07 pm
The United States Department of Justice (DOJ) recently announced the arrest of 111 suspects for Medicare fraud related conduct. [read post]
16 Mar 2010, 7:45 pm
Closer to home, the Electronic Freedom Foundation ("EFF") recently released social networking training materials for the Department of Justice acquired through the Freedom of Information Act. [read post]
17 Sep 2019, 12:04 pm
(credit: Henry Holt / Macmillan) The US Department of Justice may never be able to prosecute Edward Snowden for his procurement and distribution of highly classified information from the network of the National Security Agency. [read post]
11 Jul 2016, 8:00 am
This stance grows, in part, out of a Department of Justice (“DOJ”) memorandum issued in September 2015 that discusses steps the DOJ is taking to increase legal accountability for individual corporate wrongdoing. [read post]
17 Dec 2007, 5:29 pm
However, the DOJ and FBI have really put a lot of resources behind investigation and punishing criminals who are on the whole less dangerous than some lower down in the DOJ's and FBI's priorities:There's been a reordering of priorities at the Justice Department this year. [read post]
30 Oct 2021, 9:33 am
Dunaev is the second member of the Trickbot Group to be arrested by the Justice Department (DOJ). [read post]
30 May 2018, 10:33 am
” DOJ DOJ Wins $114 Million Judgment in Kickback Case – “On May 23, 2018, the United States District Court in the District of South Carolina entered judgment for the United States in the amounts of $111,109,655.30 against defendants LaTonya Mallory, Floyd Calhoun Dent III and Robert Bradford Johnson, and for an additional $3,039,006.56 against Johnson and Dent, the Department of Justice announced today. [read post]
29 Nov 2011, 6:02 am
Justice Department inspector general and Office of Professional Responsibility to investigate why the DOJ decided not to pursue a teen sex case against a key government witness in the failed public corruption case against former Sen. [read post]
