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14 Dec 2023, 3:30 am by John Jenkins
For further information on the Department of Justice’s procedures with respect to Item 1.05(c) of Form 8-K, please see Department of Justice Material Cybersecurity Incident Delay Determinations, Department of Justice (2023), at https://www.justice.gov/media/1328226/dl? [read post]
13 Dec 2023, 2:17 pm by Levin Papantonio
"DOJ Report Highlighted DiscriminationMuch of the basis of the federal lawsuits, discrimination under the Americans with Disabilities Act, was publicly chronicled in an October 12, 2022, Department of Justice (DOJ) report. [read post]
13 Dec 2023, 10:16 am by Stephen Honig
On December 7, the Federal Trade Commission, the Department of Justice and the Department of Health and Human Services jointly announced an intent to focus on anti-competitive practices in the pharma market and in healthcare service delivery. [read post]
12 Dec 2023, 9:04 am by John Carroll and Joseph Antel
Last week the Federal Trade Commission (FTC) issued a press release highlighting recent and forthcoming actions by the FTC, Department of Justice (DOJ), and the Department of Health and Human Services (HHS), which they say will further promote competition, thereby lowering costs and increasing the quality of care in the U.S. health care market. [read post]
11 Dec 2023, 9:35 am by Kevin LaCroix
A copy of the Department of Justice’s December 8, 2023, press release about the guilty plea can be found here. [read post]
10 Dec 2023, 6:40 am by Rob Robinson
Editor’s Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
On December 7, the House Judiciary Committee released a report claiming that the Department of Justice (DOJ) and Weiss gave Hunter Biden “preferential treatment” during their investigations. [read post]
8 Dec 2023, 3:11 am by Rob Robinson
Industry News DOJ Retreat Sounds Alarm Bells for No-Poach Prosecution ComplexDiscovery Staff The Department of Justice’s (DOJ) recent decision to voluntarily dismiss a criminal no-poach antitrust case against Surgical Care Affiliates (SCA) has sparked widespread discussion regarding the future enforcement of no-poach agreements. [read post]
7 Dec 2023, 8:54 pm by Cynthia Marcotte Stamer
A settlement agreement between OSI/Fleming’s LLC, which owns and operates the Fleming’s Prime Steakhouse & Wine Bar (“Fleming’s”) restaurant in Sandestin, Florida and the Justice Department announced December 7, 2023 resolves the department’s determination that Fleming’s violated the Immigration and Nationality Act (INA) by discriminating against a lawful permanent resident when checking whether he had ongoing permission to… [read post]
7 Dec 2023, 1:19 pm by Tom Joscelyn
A failed riot in Detroit The Justice Department alleges that a “Campaign Employee” — a person who is also described both as an “unindicted conspirator” and Trump’s “agent” — attempted to cause violence to “obstruct the vote count” at the TCF Center in Detroit, Michigan. [read post]
7 Dec 2023, 6:28 am by WIRED
But Binance's settlement agreements with the DOJ and the US Treasury Department also stipulate a strict new regime of data-sharing with law enforcement and regulators. [read post]
7 Dec 2023, 1:17 am by CMS
Overview Following a decision by the Department of Justice (“DoJ”) to recall a prisoner Stephen Hilland (“Mr Hilland”), questions were raised to the courts as to whether it was (a) discriminatory and (b) a breach of human rights to apply a lower threshold test to a prisoner on licence subject to a determinate custodial sentence, in comparison to the threshold used on prisoners subject to a different type of sentence. [read post]
The United States Department of Justice (DOJ) formally unsealed war crime charges against four Russian soldiers on Wednesday. [read post]
6 Dec 2023, 2:30 pm by Michael Gilbert and Lucas Amodio*
Last week, the Department of Justice (“DOJ”) announced it declined to prosecute Lifecore, a U.S. biomedical company, after Lifecore voluntarily disclosed that a company it acquired paid bribes to Mexican officials and falsified documents both before and after Lifecore’s acquisition.[1]  The case highlights two DOJ initiatives: its voluntary self-disclosure policy and its recently announced mergers and acquisitions “safe harbor. [read post]
6 Dec 2023, 4:57 am by Beatrice Yahia
State Department, Matthew Miller, said today. [read post]
5 Dec 2023, 8:25 am by Ben Vernia
The parties also have agreed to cooperate with the Justice Department’s investigations of, and litigation against, other participants in the alleged schemes [read post]