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17 Oct 2018, 7:39 am
The Department of Justice (DOJ) enforcement actions are allegedly in retaliation against CNN. [read post]
14 Aug 2009, 4:00 am
As part of the plea agreement, Control Components agreed to pay a criminal fine of $18.2 million; create, implement and maintain a comprehensive anti-bribery compliance program; retain an independent compliance monitor for a three-year period to review the design and implementation of Control Components' anti-bribery compliance program and to make periodic reports to CCI and the Department of Justice; serve a three-year term of organizational probation; and continue to… [read post]
6 Jun 2011, 1:10 pm
A Justice Department spokesman declined to comment on the defense request for an en banc hearing. [read post]
13 Oct 2008, 8:43 pm
Sullivan’s, experienced Washington lawyers who have sat in on the trial say they are stunned that the Justice Department government left itself vulnerable by repeatedly making mistakes,” reports NYT. [read post]
30 Sep 2008, 9:18 pm
Clevenger's pro se lawsuit, filed against Cutlar and several other current and former Justice Department employees, makes claims under Bivens, the Rehabilitation Act (disability discrimination), RICO (a DOJ section as a RICO enterprise = awesomeness), invasion of privacy, libel, and civil conspiracy. [read post]
7 Feb 2012, 2:37 am
According to DOJ’s press release: Fourteen hospitals located in New York, Mississippi, North Carolina, Washington, Indiana, Missouri and Florida have agreed to pay the United States a total of more than $12 million to settle allegations that the health care facilities submitted false claims to Medicare, the Justice Department announced today. [read post]
14 Jan 2021, 6:58 am
Department of Justice said last week that a grand jury has indicted a company in Texas in its first criminal case targeting “no poaching” agreements. [read post]
26 Apr 2011, 1:18 pm
“Paul Clement is a great lawyer,” Holder said today, addressing reporters at the Justice Department. [read post]
25 Oct 2013, 1:50 am
Filed under: Best Practices,Bribery Act,compliance programs,Corruption in China,Department of Justice,FCPA,SEC — tfoxlaw @ 1:01 am Tags: best practices, compliance, compliance programs, Department of Justice, DOJ, DPA, FCPA, FCPA Professor, internal investigations, SEC © Thomas R. [read post]
22 Apr 2024, 5:35 am
The Department of Justice does know what to do with such people. [read post]
12 Jan 2022, 6:47 am
Every time I read footnote two of Justice Scalia’s dissent in Department of Justice v. [read post]
7 Oct 2016, 4:44 am
After all, we know from firsthand experience that our former colleagues—both within the NSA and across the Department of Justice, the Office of the Director of National Intelligence, and the Department of Defense—serve the public with a high degree of integrity. [read post]
16 Apr 2009, 10:28 am
" Though $4 billion no longer seems like a lot of money, the array of scandals and problems surrounding DOJ in recent years leads me to hope that the tea party folks will keep the "giant" Justice Department in its critical sights. [read post]
26 Oct 2013, 7:23 am
Department of Justice has consistently advocated for a rigid and harsh legalism in criminal justice policy—in which DOJ, in the name of abstract principles of national uniformity, has willfully disregarded the devastating impact of its charging, plea-bargaining, and sentencing practices on real-life human beings—Attorney General Holder’s ABA address seems a breath of fresh air. [read post]
26 Sep 2009, 8:56 am
Department of Justice (DOJ), which is the government agency charged with enforcement of the public accommodation provisions of the ADA, gives us an indication as to such restrictions will be viewed. [read post]
18 Jun 2024, 7:15 am
Department of Justice’s (DOJ) Antitrust Division to “use every tool” to investigate the oil industry for potential violations of the Sherman Antitrust Act, including price fixing. [read post]
24 Jan 2013, 7:31 am
The Sundowner case involved a contract between the Department of Justice and Sundowner 102, LLC. [read post]
16 Mar 2012, 7:10 am
McGinnis In a widely followed eight-week trial before the Honorable Susan Illston in the Northern District of California, the Antitrust Division of the United States Department of Justice succeeded in obtaining price-fixing convictions against AU Optronics, a Taiwanese company; AUOA, its US subsidiary; and two senior executives. [read post]
25 Oct 2011, 10:42 am
The settlement marks the conclusion of the first lawsuit filed by Obama’s Department of Justice (DOJ) as part of a pilot program designed to ensure “vigorous enforcement” of civil rights in the workplace. [read post]
27 Jan 2010, 10:01 pm
Supreme Court, the Department of Justice filed its brief on the merits of Skilling’s appeal earlier this week. [read post]
