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22 Nov 2023, 6:44 am
Justice Department (DOJ) and Google, and the very recently concluded trial of the DOJ’s “monopoly maintenance” case. [read post]
22 Nov 2023, 6:30 am
Each year, Department of Justice (DOJ) components resolve a handful of corporate criminal cases with subsidiary-only conviction (SOC) settlements. [read post]
22 Nov 2023, 6:30 am
Each year, Department of Justice (DOJ) components resolve a handful of corporate criminal cases with subsidiary-only conviction (SOC) settlements. [read post]
21 Nov 2023, 3:29 pm
(credit: David Ryder / Stringer | Getty Images North America) Binance founder Changpeng Zhao has resigned as CEO of the world's largest cryptocurrency exchange after agreeing to plead guilty to money laundering violations, the US Department of Justice announced on Tuesday. [read post]
21 Nov 2023, 3:15 pm
Department of Health and Human Services (HHS) Office for Civil Rights (“OCR”) arising from disclosures and access allowed a reporter covering the COVID-19 pandemic warns health care providers, health plans, healthcare clearinghouses (“covered entities”), their business associates and workforce members (collectively, “HIPAA entities”) to prevent their organizations and workforce members not to share protected health information (“PHI”) or allow… [read post]
21 Nov 2023, 9:00 am
Department of Justice (“DOJ”) in recent years has brought numerous criminal prosecutions against companies accused of engaging in so-called “naked” no-poach agreements, i.e., agreements among competing businesses to restrict hiring or compensation of employees, outside of any legitimate collaborative relationship. [read post]
21 Nov 2023, 7:20 am
Mehta and Kaitlyn Box, Nov. 21, 2023 "On November 9, 2023, the Department of Justice (DOJ) settled a dispute with Apple concerning allegations that Apple’s recruitment practices under the Department of Labor’s (DOL) foreign labor certification program – known as Program Electronic Review Management (PERM) – had discriminated against certain U.S. workers. [read post]
21 Nov 2023, 5:55 am
Earlier this year, the Justice Department updated its guidelines for law enforcement agencies’ use of characteristics such as race, religion, ethnicity and national origin. [read post]
20 Nov 2023, 8:21 pm
Wired [read free]: “A little-known surveillance program tracks more than a trillion domestic phone records within the United States each year, according to a letter WIRED obtained that was sent by US senator Ron Wyden to the Department of Justice (DOJ) on Sunday, challenging the program’s legality. [read post]
20 Nov 2023, 11:30 am
Department of Agriculture to ensure that DOJ has access to evidence needed to initiate cases. [read post]
20 Nov 2023, 10:19 am
A wide variety of criminal prosecutions have been brought by Department of Justice (DOJ) prosecutors against hospice managers and staff and this focus on hospice fraud is expected to continue in 2024. [read post]
18 Nov 2023, 9:00 pm
Department of Justice for enforcement. [read post]
18 Nov 2023, 3:04 am
And he is now facing not his second but his third trial for his conduct that night, as the DOJ has reportedly indicated it will move forward with another prosecution attempt in federal court. [read post]
17 Nov 2023, 12:01 pm
The ISC concluded by recommending that the Ethics Committee should immediately refer these allegations to the Department of Justice (DOJ) and publicly condemn Santos’ conduct. [read post]
17 Nov 2023, 3:00 am
DOJ Argues Steve Wynn Foreign Lobbying Suit Should Be Reinstated Yahoo News – Sabrina Willmer (Bloomberg) | Published: 11/14/2023 A Justice Department attorney argued casino magnate Steve Wynn should have registered as a foreign agent when he alerted the Trump administration that China wanted to extradite a wealthy exile. [read post]
16 Nov 2023, 10:30 pm
Department of Justice’s (DOJ) formal findings, contained in a 34-page memorandum, about the level of privacy safeguards afforded by European national security authorities when collecting foreigners’ personal data – the mirror image of the European Commission’s adequacy decision. [read post]
16 Nov 2023, 8:44 am
Department of Justice (DOJ) and the U.S. [read post]
15 Nov 2023, 9:05 pm
Criminal investigators then bring cases to prosecutors within the Justice Department’s Environmental Crimes Section (DOJ-ECS) or the U.S. [read post]
15 Nov 2023, 8:32 am
On October 26, 2023, the Department of Justice (“DOJ”) announced that a Miami federal grand jury returned an indictment charging a Medicare Advantage Organization’s (“MAO”) former director of Medicare risk adjustment analytics with six counts of criminal fraud. [read post]
15 Nov 2023, 7:56 am
Department of Justice (DOJ) statistics cited in the report disclose that 25,000 criminal aliens are in federal prisons at an annual price tag of approximately $40,000 per incarcerated individual, which means taxpayers are doling out nearly $1 billion to lock up criminal illegal aliens. [read post]
