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15 Oct 2014, 6:13 am
Department of Justice’s (DOJ) Antitrust Division – Bill Baer, the assistant attorney general in charge of the Division; and Brent Snyder, the deputy assistant attorney general who leads criminal enforcement – recently gave public speeches heralding the benefits of maintaining and implementing an “effective” antitrust compliance policy. [read post]
14 Oct 2014, 11:43 am
[JURIST] The US Supreme Court [official website] on Tuesday let stand an appeals court ruling that said the US Department of Justice (DOJ) could refuse to release a 2010 memo regarding phone record collection under an exception to the Freedom of Information Act (FOIA) [FOIA portal]. [read post]
13 Oct 2014, 9:59 pm
Air Force for the C-17 Globemaster aircraft, the Justice Department announced today. [read post]
13 Oct 2014, 9:30 pm
Department of Justice (DOJ) would amend regulations implementing Title III of the Americans with Disabilities Act (ADA) to require movie theaters to adopt new accommodations. [read post]
13 Oct 2014, 8:25 pm
It is not at all clear what, if any, impact her remarks will have on the Civil Division at the Justice Department or the U.S. [read post]
13 Oct 2014, 1:57 pm
Recent actions by a key US senator and the Justice Department indicate that consumer goods from China could face increased scrutiny in the near future and beyond. [read post]
13 Oct 2014, 1:04 pm
Department of Justice ("DOJ") is responsible for implementing the DOJ's national strategies in combating computer and intellectual property crimes worldwide. [read post]
10 Oct 2014, 11:25 am
On October 10, the Department of Justice announced that it had settled a variety of allegations against the nursing home rehabilitation services company, Extendicare, for $38 million. [read post]
10 Oct 2014, 9:20 am
Department of Justice plans to bring charges against a bank for currency rigging by the end of the year. [read post]
8 Oct 2014, 9:05 pm
[Elisabeth de Fontenay, Regulation (PDF) via Matthew Feeney] Albany lawprofs on board with scheme to expropriate underwater mortgages through eminent domain and compensate just 60 percent of face value [SSRN, earlier] Transparency in whistleblowing: we’ll see what the SEC wants us to see [Daniel Fisher] Tweet Tags: banks, corporate governance, Department of Justice, Securities and Exchange Commission, terrorism, whistleblowersBanking and finance roundup is a post… [read post]
8 Oct 2014, 6:23 pm
Finally, the company also rejects the notion that Twitter is “similarly situated” to the group of technology companies which settled a dispute with the Justice Department in January. [read post]
8 Oct 2014, 5:28 pm
By David Fagan and Sumon Dantiki Last week the Antitrust Division of the Department of Justice (“DOJ”) issued a business review letter in response to a request by CyberPoint International LLC (“CyberPoint”). [read post]
8 Oct 2014, 8:36 am
[JURIST] The social media company Twitter [website] filed a lawsuit [complaint, PDF] on Tuesday against both the FBI (FBI) and the Department of Justice (DOJ) [official websites] seeking more information about government surveillance. [read post]
7 Oct 2014, 11:42 am
On October 7, the Department of Justice announced that a Maryland-based telecommunications contractor had agreed to pay $13.7 million to resolve civil allegations that the company overbilled the Department of Defense. [read post]
6 Oct 2014, 9:00 am
As detailed in a Department of Justice (“DOJ”) press release, the settlement addressed reimbursement requests for three specific prescription drugs that Walgreens filed with the Medicaid systems in 42 states and Puerto Rico. [read post]
4 Oct 2014, 6:57 am
The Justice Department is a filter of sorts, but often DOJ (and others in other agencies) cannot (or don’t want to) fight back against official IC representations. [read post]
4 Oct 2014, 1:02 am
Although the Department of Justice typically reports civil fraud recoveries in January, based on press releases issued during the just-ended fiscal year, 2014 saw a significant uptick in the amount returned to federal programs and the Treasury. [read post]
2 Oct 2014, 10:46 am
Department of Justice (“DOJ”) said that the Criminal Division implemented a new procedure related to qui tam cases. [read post]
2 Oct 2014, 10:46 am
Department of Justice (“DOJ”) said that the Criminal Division implemented a new procedure related to qui tam cases. [read post]
1 Oct 2014, 11:24 am
Department of Justice (DOJ) announced that a division of CVS Health Corporation, and one of the largest pharmacy benefit management companies and retail pharmacies in the country, Caremark L.L.C., had agreed to pay the U.S. [read post]
