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4 Dec 2023, 11:53 am
Public Workshop on the DOJ/FTC Draft Merger Guidelines qbaron Mon, 12/04/2023 - 13:53 Read more about Public Workshop on the DOJ/FTC Draft Merger Guidelines Public Workshop on the Department of Justice and Federal Trade Commission 2023 Draft Merger Guidelines [read post]
4 Dec 2023, 8:33 am
Department of Justice, the case represents the first-ever prosecution of corporate executives under the act. [read post]
4 Dec 2023, 7:49 am
Justice Department (DOJ)—announced sweeping proposed amendments to the rules implementing the Hart-Scott-Rodino Act’s premerger-notification requirements. [read post]
2 Dec 2023, 4:11 am
There was some small degree of controversy about whether a sitting president could be prosecuted, as the Department of Justice Office of Legal Counsel issued a memorandum that a president could not during the term of office. [read post]
1 Dec 2023, 1:01 pm
Even more importantly for many whistleblowers, the filing of a False Claims Act case prompts the Department of Justice (DOJ) to formally investigate the alleged misconduct. [read post]
30 Nov 2023, 9:00 am
This week’s Department of Justice (DOJ) Catch of the Week goes to King Kong Tools GmbH & Co KG. [read post]
29 Nov 2023, 6:18 pm
The US Department of Justice (DOJ) announced on Wednesday an indictment against an Indian national named Nikhil Gupta for an alleged unsuccessful plot to assassinate a US citizen of Indian descent who is a Sikh separatist. [read post]
29 Nov 2023, 4:25 pm
Department of Justice an expanded toolkit to collaborate more effectively with the U.S. [read post]
29 Nov 2023, 11:53 am
While the Department of Justice (DOJ) has initiated at least two new Foreign Corrupt Practices Act (FCPA) enforcement actions against U.S. companies, it has also announced several decisions not to prosecute—most recently involving a U.S. biotech firm and its subsidiaries. [read post]
29 Nov 2023, 4:10 am
Department of Justice (DOJ) U.S. [read post]
27 Nov 2023, 5:32 pm
Now, fifteen years later, on Nov. 17, 2023, the Department of Justice (DOJ) announced the first-ever conviction of two corporate executives in a criminal prosecution for failure to report a consumer product defect under the CPSA. [read post]
27 Nov 2023, 3:16 pm
From at least April 2014 to July 2016, the Justice Department says Illiano did not pay the withholdings to the IRS. [read post]
27 Nov 2023, 11:59 am
The Department of Justice recently announced charges against a former executive at HealthSun Health Plans Inc. [read post]
27 Nov 2023, 11:35 am
The historic settlement resolves investigations by multiple government agencies, including the Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC), and the underlying violations are covered under multiple U.S. whistleblower award programs. [read post]
23 Nov 2023, 8:10 pm
Although the documents are not classified, the Justice Department has marked them as “Law Enforcement Sensitive,” which is meant to prevent them from being publicly released. [read post]
23 Nov 2023, 8:10 pm
Although the documents are not classified, the Justice Department has marked them as “Law Enforcement Sensitive,” which is meant to prevent them from being publicly released. [read post]
23 Nov 2023, 4:00 am
” It uses the Access to Justice BC’s Access to Justice Measurement Framework, which sets out three dimensions of access to justice – improved user experience, improved population access, and improved costs along with The Department of Justice (DOJ) Access to Justice (A2J) Index to carefully measure the tribunal’s strengths, gaps and progress in accessibility and to ensure changes it makes to its services… [read post]
22 Nov 2023, 1:24 pm
The Department of Justice has likewise been active in this area, including most notably in its conviction of Sam Bankman-Fried, the former CEO of FTX, on numerous counts of fraud. [read post]
22 Nov 2023, 10:36 am
Written by Bill Dodge, the John D. [read post]
22 Nov 2023, 8:58 am
The United States Department of Justice (DOJ) announced earlier this month a new policy which aims to encourage organisations to voluntarily self-disclose any misconduct uncovered during the process of mergers and acquisitions (M&A). [read post]
