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16 Feb 2014, 11:18 pm
Army Corps of Engineers contracts, the Justice Department announced today. [read post]
16 Feb 2014, 2:33 pm
Department of Justice (DOJ), today issued guidance that clarifies customer due diligence expectations and reporting requirements for financial institutions seeking to provide services to marijuana businesses. [read post]
15 Feb 2014, 8:14 am
The guidance document lists eight priorities in line with those of the Department of Justice (DOJ) [official website] policy of marijuana law enforcement, including preventing the distribution of marijuana to minors and the diversion of the drug out of states where it is legal in some way. [read post]
Is the Louisiana State Bar Association Violating Applicant's Civil Rights Over Mental Health Issues?
15 Feb 2014, 7:03 am
The Louisiana Record reports that the Civil Rights Division of the United States Department of Justice (DOJ) is investigating the Louisiana Supreme Court Committee on Bar Admissions over alleged violations of the Americans with Disabilities Act (ADA). [read post]
12 Feb 2014, 10:45 am
Department of Justice (DOJ) joined an investigation by the U.K. whether Princess Cruises' Caribbean Princess cruise ship violated international pollution laws. [read post]
11 Feb 2014, 3:50 pm
“On February 10, Better Markets filed a lawsuit in Federal Court in DC challenging the Department of Justice’s (DOJ) unilateral, historic and unprecedented $13 billion settlement with JP Morgan Chase. [read post]
11 Feb 2014, 2:50 pm
The Department of Justice (DOJ) announced last week that JPMorgan Chase, the largest bank and financial institution in the country, will pay a $614 million settlement to the US government to resolve allegations that it approved thousands of unqualified home mortgage loans for government insurance and refinancing. [read post]
11 Feb 2014, 9:00 am
[JURIST] The US Department of Justice (DOJ) [official website] will recognize and extend benefits to all same-sex marriages [text, PDF], including those performed in states that do not recognize them, as per a policy memorandum issued by US Attorney General Eric Holder [official profile] on Monday. [read post]
11 Feb 2014, 4:42 am
[JURIST] The non-profit financial reform advocacy group Better Markets [advocacy website] filed a lawsuit [complaint] on Monday against the US Department of Justice (DOJ) [official website] to block JPMorgan Chase & Co.' [read post]
9 Feb 2014, 11:59 pm
Two FRAND-related Motorola-Apple cases are pending before the United States Court of Appeals for the Federal Circuit, and U.S. bans of the iPhone and the iPad are still a possibility.Last week there were three statements on FRAND antitrust cases by EU and U.S. regulators that I'd now like to comment on:On Friday, the United States Department of Justice (DoJ) announced its decision to close its investigation of Samsung's use of standard-essential patents against Apple. [read post]
7 Feb 2014, 8:38 pm
I believe that this is a large part of the reason for the decision by the United States Department of Justice (DoJ) to close the investigation of Samsung's assertions of standard-essential patents against Apple (despite the fact that Samsung is still seeking injunctive relief over such patents). [read post]
7 Feb 2014, 1:32 pm
Muhtorov received this notice only after the Department of Justice (DOJ) abandoned its previous policy of concealing FAA surveillance in criminal cases — a policy that violated both the statute itself and defendants' due process rights. [read post]
7 Feb 2014, 9:20 am
For example, the Department of Justice (DOJ) under the direction of the George W. [read post]
7 Feb 2014, 5:48 am
I have long wondered what could have caused the explosion in Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforcement of the Foreign Corrupt Practices Act (FCPA). [read post]
5 Feb 2014, 7:53 am
Muhtorov received this notice only after the Department of Justice (DOJ) abandoned its previous policy of concealing FAA surveillance in criminal cases — a policy that violated both the statute itself and defendants' due process rights. [read post]
4 Feb 2014, 10:01 pm
According to DOJ’s press release: The Department of Justice today announced that JPMorgan Chase (JPMC) will pay $614 million for violating the False Claims Act by knowingly originating and underwriting non-compliant mortgage loans submitted for insurance coverage and guarantees by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) and the Department of Veterans Affairs (VA). [read post]
4 Feb 2014, 8:10 pm
Department of Justice claims the man bought up the clinics so he could gain access to the clinics’ Medicare provider numbers. [read post]
3 Feb 2014, 9:54 am
Last week, the Justice Department announced that Saint Joseph Health System Inc, agreed to pay the United States $16.5 million. [read post]
3 Feb 2014, 9:28 am
Department of Justice said its Medicare Fraud Strike Force set a new record for prosecutions in fiscal year 2013. [read post]
30 Jan 2014, 4:00 am
Department of Justice. [read post]
