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4 Nov 2013, 3:04 am
On November 4, the Department of Justice announced that Johnson & Johnson and its subsidiaries, Janssen Pharmaceuticals, Inc., and Scios, Inc., had agreed to pay $2.2 billion to resolve claims originally brought by whistleblowers that the company promoted its drugs Risperdal, Invega, and Natrecor for unapproved (off-label) uses. [read post]
3 Nov 2013, 7:08 am
Records of those searches must, in turn, be retained, and made available to the DOJ, ODNI, Inspectors General, the FISC, and appropriate congressional committees. [read post]
2 Nov 2013, 9:06 pm
Then I thought Department of Justice attorneys assigned to represent USDA would appeal to the 10th Circuit Court of Appeals where Armijo’s ruling would be reversed. [read post]
1 Nov 2013, 1:03 pm
Department of Justice (DOJ) announced the biggest immigration-related violation fines ever issued, fining IT services giant Infosys Limited (INFY) $34 million. [read post]
31 Oct 2013, 6:31 am
Justice Department has concluded that the commitment to criminal prosecution has paid off. [read post]
31 Oct 2013, 6:11 am
Circuit, Deaths, Department of Justice, Dewey & LeBoeuf, DOJ, Drugs, False Imprisonment, Holly Van Voast, Jill B. [read post]
30 Oct 2013, 10:02 pm
Department of Justice (DOJ) attorneys for the three named defendants in the case — Secretary of Agriculture Tom Vilsack, Under Secretary for Food Safety Elisabeth Hagen and FSIS Administrator Al Almanza — then suggested speeding up the case by skipping all preliminary arguments. [read post]
30 Oct 2013, 12:00 pm
In this August 16, 2010 letter from Weich, the Department of Justice informs the chairmen of the congressional judiciary and intelligence committees—Senators Leahy and Feinstein, and Representatives Conyers and Reyes—along with the respective ranking minority members and Judge Bates that pursuant to 50 U.S.C. [read post]
30 Oct 2013, 9:32 am
KaplinskyThirty groups have written to the CFPB, FTC, Department of Justice and federal banking regulators urging them “to closely monitor the payment processing procedures and compliance safeguards in place” at the payment processors and banks they supervise and “to take swift action” when they find insufficient safeguards and excessive legal, reputational or other risks. [read post]
30 Oct 2013, 3:29 am
District Court for the Middle District of Alabama, the Department of Justice announced today. [read post]
30 Oct 2013, 2:32 am
The Department of Justice has also shifted its attitude towards states that have legalized marijuana, indicating that the DOJ will now mostly leave it up to the states how they want to handle pot growers, sellers and smokers. [read post]
29 Oct 2013, 4:00 am
The Justice Department recently changed its policy on notice to criminal defendants about the use of evidence derived from surveillance under Section 702 of FISA. [read post]
28 Oct 2013, 7:25 pm
July 2, 2009 Letter from the Department of Justice (DoJ) to the United States Foreign Intelligence Surveillance Court (FISC), providing notice of the production of NSA’s June 25, 2009 Business Records Foreign Intelligence Surveillance Act (FISA) End-to-End Review Report to the Congressional Intelligence and Judiciary Committees. [read post]
28 Oct 2013, 5:28 pm
In fact, neither NSA nor the National Security Division of the Department of Justice thought the collection of Americans' location information sufficiently novel or important to even justify an individualized legal analysis. [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]
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]
24 Oct 2013, 11:45 pm
Department of Justice (DOJ) reached a tentative settlement with JPMorgan Chase & Co. for $13 billion.President Barack Obama named Patricia Campbell-Smith to lead the Court of Federal Claims.The Securities and Exchange Commission (SEC) proposed rules to allow more people to make equity-based investments in startups.The Centers for Disease Control and Prevention (CDC) raised concerns about flavored cigars attracting youths to smoking.The Internal Revenue Service (IRS)… [read post]
24 Oct 2013, 10:26 am
Equally fortunately, I can confidently state that none of the programs we will be discussing today were within my purview when I was at the Department of Homeland Security. [read post]
22 Oct 2013, 2:04 pm
The risk in this indirect path is that in the past few months we've seen incredibly strained legal definitions by the Department of Justice (DOJ) over words like "relevant." [read post]
22 Oct 2013, 7:00 am
However, the real conundrum for defense counsel is predicting how the Department of Justice will react in its parallel criminal investigation when its target has just admitted wrongdoing in writing. [read post]
