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29 May 2014, 9:23 pm
According to DOJ’s press release: Medtronic Inc., of Fridley, Minnesota, has agreed to pay the United States $9.9 million to resolve allegations under the False Claims Act that the company used various types of payments to induce physicians to implant pacemakers and defibrillators manufactured and sold by Medtronic, the Justice Department announced today [read post]
29 May 2014, 9:22 am
The Department of Justice (DOJ) and Attorney General Eric Holder were strutting last week over the criminal conviction by plea of guilty of Credit Suisse, a major financial institution. [read post]
29 May 2014, 9:18 am
Department of Justice (DOJ) must release key legal opinions of the Foreign Intelligence Surveillance Court (FISC) regarding Section 215 of the Patriot Act—the law the National Security Agency (NSA) uses to collect telephone records on a massive scale. [read post]
28 May 2014, 8:47 pm
Justice Department. [read post]
28 May 2014, 2:00 pm
DOJ Press Release, Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division Announced Her Departure from the Department Today, Effective as of June 5, 2014 Former SEC Litigation Counsel, Alan Lieberman, Returns to Blank Rome Tim Tucker, AJC,... [read post]
28 May 2014, 7:46 am
Delery of the Justice Department’s Civil Division, U.S. [read post]
27 May 2014, 9:40 am
In the latest publication of the Semi-Annual Regulatory Agenda, ATF updated the date of the projected date to show that ATF does not expect to publish a final rule until 2015.DOJ/ATF RIN: 1140-AA43 Publication ID: Spring 2014 Title: Machine Guns, Destructive Devices and Certain Other Firearms; Background Checks for Responsible Persons of a Corporation, Trust, or Other Legal Entity With Respect to Making or Transferring a Firearm Abstract: The Department of Justice… [read post]
24 May 2014, 11:17 am
The Justice Department’s “Operation Choke Point” initiative has been shrouded in secrecy, but now it is starting to come to light. [read post]
24 May 2014, 11:00 am
John Carlin, the Assistant Attorney General for National Security at the Department of Justice, spoke at Brookings this week on “Defending our Nation by Prosecuting State-Sponsored Cyber Theft. [read post]
24 May 2014, 7:00 am
Cybersecurity was front and center on Lawfare this week, with the Department of Justice indictment of Chinese military personnel for cyber espionage. [read post]
23 May 2014, 4:57 am
The Department of Justice and the Securities and Exchange Commission understandably view this decision as validating their broad interpretation of who qualifies as a “foreign official” under the FCPA. [read post]
22 May 2014, 12:43 pm
The Department of Justice (DOJ) on May 12, 2014 issued a memorandum creating "a presumption" that the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), Bureau of Alcohol, Firearms, Tobacco and Explosives (AFT) and United States Marshals Service (USMS)... [read post]
22 May 2014, 10:48 am
He said auditors from the Texas Department of Criminal Justice may have confused strict policies that apply to probationers only in certain court programs and applied them to all probationers. [read post]
22 May 2014, 10:33 am
The Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the “HSR Act”) requires that proposed acquisitions of voting securities, assets or non-corporate interests meeting certain criteria be reported to the Federal Trade Commission (the “FTC”) and the Antitrust Division of the Department of Justice (the “DOJ,” and together with the FTC, the “Agencies”). [read post]
22 May 2014, 8:34 am
Department of Justice prosecution policies, he argued that to prosecute corporate fraud, agents must “examine the contents of someone’s mind. [read post]
22 May 2014, 8:18 am
Department of Justice has decided that federal law enforcement agencies, including the FBI, will electronically record interrogations of people in custody. [read post]
22 May 2014, 8:18 am
Department of Justice has decided that federal law enforcement agencies, including the FBI, will electronically record interrogations of people in custody. [read post]
21 May 2014, 5:55 pm
” Still, the Justice Department urges the agencies to electronically record statements given by people in custody after their arrest but prior to their appearance in court. [read post]
21 May 2014, 10:16 am
It may violate federal law by paying directly for the drugs, but reimbursement has not been held to be violative of any law; and certainly the employer/carrier could seek a directive from the Federal Department of Justice to either get out of reimbursement or obtain some clarification of liability.But will the DoJ really take the time to deal with "big boys" who are likely perceived as just not wanting to pay for something? [read post]
21 May 2014, 9:51 am
The Department of Justice (DOJ), through its Office of the Special Counsel (OSC) for Immigration-Related Unfair Employment Practices, recently offered guidance for employers regarding internal audits or other inquiries into employees' work eligibility beyond that required by law. [read post]
