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22 Feb 2010, 3:40 am
DOJ announced that the relator would receive $525,000 of this settlement, a 15% share. [read post]
5 Apr 2012, 8:20 am
The EU investigation was quickly followed by one in the US conducted by the US Department of Justice, and in late March, the two agencies said they were working together to investigate the case. [read post]
13 Jun 2023, 2:25 pm
William Michael Spearman, a 57-year-old from Alabama, pleaded guilty yesterday in US District Court for the Southern District of Florida, the US Department of Justice announced. [read post]
27 Apr 2012, 12:26 pm
Department of Justice (DOJ) announced the largest residential fair lending settlement in history, in which Bank of America agreed to pay $335 million to settle allegations that Countrywide Financial discriminated against African-American and Latino borrowers during the housing boom. [read post]
18 Feb 2011, 12:02 pm
In 2004, the Department of Justice (DOJ) filed a lawsuit seeking the revocation of his citizenship; following a trial, a federal judge granted that request in 2007 due to findings that Kalymon had indeed participated in the rounding up and execution of Jews. [read post]
18 Jul 2016, 8:00 am
Hospice Provider to Pay $18 Million to Settle Medicare Fraud Allegations On July 13, the Department of Justice (“DOJ”) issued a press release announcing that a hospice care provider has agreed to pay $18 million to settle pending allegations of False Claims Act violations. [read post]
6 Jan 2020, 3:30 am
There, she focuses on litigation brought by the Justice Department (DOJ) on behalf of executive agencies against independent agencies. [read post]
4 May 2022, 9:28 am
This case was considered significant as the Department of Justice has announced its cyber-fraud initiative seeking to hold accountable anyone that knowingly misrepresents their cybersecurity practices or protocols or violates their obligations to report cybersecurity incidents or breaches. [read post]
24 Dec 2023, 6:30 am
March 2023 saw the first ever insider trading prosecution based exclusively on the use of Rule 10b5-1 trading plans, when the Department of Justice (DOJ) charged the CEO of a health care company for his allegedly fraudulent use of such plans to trade company stock.[1] And just a few months ago, in June 2023, the SEC announced charges against 13 individuals, including corporate executives and insiders, in four separate insider trading schemes, with the DOJ bringing… [read post]
27 Sep 2009, 9:24 pm
Will the Department of Justice investigate? [read post]
28 Dec 2011, 2:09 pm
., announced that it had entered into a consent decree with the Food and Drug Administration (FDA) and had set aside a provision of $500 million to cover any liability arising out of a separate investigation by the Department of Justice (DOJ). [read post]
15 Oct 2021, 12:21 pm
The controversial law was blocked by US District Judge Robert Pitman on October 6 after a complaint was filed by the Department of Justice (DOJ). [read post]
16 May 2017, 8:21 am
Bumble Bee to Plead Guilty in Tuna Fish Conspiracy The Department of Justice announced that Bumble Bee Foods LLC agreed to plead guilty to conspiring to fix the price of certain tuna fish products, including canned and pouched tuna. [read post]
28 Oct 2015, 8:20 am
Department of Justice (DOJ) which investigates immigration-related unfair employment practices. [read post]
9 Mar 2010, 9:50 am
You might wonder why a person who works on refugee and migrants’ rights is blogging about the attack on Department of Justice attorneys who previously represented Guantanamo detainees. [read post]
28 Sep 2011, 7:37 am
Justice Department attorneys said the CIA has located 52 photographs and video recordings of bin Laden during the May raid that killed him, but the DOJ contends the images are classified and being withheld from the public to avoid inciting violence against Americans overseas and compromising secret systems and techniques used by the CIA and the military, according to this AP report. [read post]
27 Jun 2010, 8:15 am
Department of Justice in mid-July to discuss the possibility of the DOJ challenging the BCS under federal antitrust law, with a decision from the DOJ expected this fall.The article also includes an interesting discussion regarding the effect that a possible appearance by Boise State in this season's BCS National Championship Game would have on a potential antitrust suit against the BCS. [read post]
14 Sep 2022, 4:05 am
The memo notes: As detailed in a recent Latham Client Alert, the US Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) have issued a number of policy updates and public pronouncements over the last several months, emphasizing the importance of empowered and accountable corporate compliance programs. [read post]
27 Jun 2011, 7:14 am
The FTC reviewed the acquisition under the Hart-Scott-Rodino Act of 1976, which requires the FTC and the Department of Justice (“DOJ”) to investigate mergers valued at more than $65.2 million to avoid anticompetitive outcomes. [read post]
12 Jun 2012, 6:05 am
[New York Times] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 0Ls, Bankruptcy, Basketball, Biglaw, child abuses, Department of Justice, Dewey & LeBoeuf, DOJ, Dubai, Dubai International Financial Centre Courts, Employment Discrimination, Florida, Football, Geno Auriemma, Gerald "Jerry" Sandusky, Gerald Sandusky, Jerry Sandusky, Job Searches, Kelley Hardwick, Law Schools, Minimum wage, Money, Morning Docket, NBA,… [read post]
