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22 May 2024, 10:06 am
DOJ, May 21, 2024 "The Justice Department today filed suit against the State of Oklahoma to challenge House Bill 4156 (HB 4156) under the U.S. [read post]
21 May 2024, 7:58 pm
Even though President Joe Biden had asked the Secretary of HHS and the Attorney General to “initiate the administrative process to review expeditiously how marijuana is scheduled under federal law” in October 2022, we also wondered how the Department of Justice (“DOJ”) and DEA would receive the HHS recommendation. [read post]
21 May 2024, 1:38 pm
Department of Justice (DOJ) Drug Enforcement Administration (DEA) recently announced it is proposing a rule to transfer marijuana from Schedule I to Schedule III of the Controlled Substances Act (CSA). [read post]
21 May 2024, 11:48 am
Last Friday (May 17), the Department of Justice (DOJ) announced that the Cleveland Clinic Foundation will pay $7.6 million to settle charges of violating the False Claims Act by improperly securing several grants from the National Institutes of Health. [read post]
21 May 2024, 10:20 am
Enlarge (credit: SewcreamStudio | iStock / Getty Images Plus) The US Department of Justice has started cracking down on the use of AI image generators to produce child sexual abuse materials (CSAM). [read post]
20 May 2024, 1:07 pm
And whereas this latest notice begins, “The Department of Justice proposes to transfer marijuana from schedule I . . . [read post]
20 May 2024, 12:34 pm
The Federal Criminal Justice System Consider the following chart provided by the Department of Justice’s Bureau of Justice Statistics, depicting the “sequence of events in the criminal justice system”: This chart explains what happens not only for adults but for those who become part of the juvenile justice system under federal law. [read post]
20 May 2024, 11:52 am
All it might take is for the antitrust agencies—The Department of Justice or the Federal Trade Commission—to allege illegal collusion is the use by your company of an algorithm-software tool trained using competitively sensitive data, with knowledge that some of your competitors are doing the same thing. [read post]
20 May 2024, 7:00 am
The Department of Homeland Security and Justice Department recently announced a new plan to expedite immigration court proceedings for asylum seekers who have recently arrived in the United States without lawful status. [read post]
20 May 2024, 3:03 am
Over the past few months, we have discussed recent Foreign Corrupt Practices Act (FCPA) enforcement actions by the United States Department of Justice (DOJ), emphasizing lessons for employers in the current environment. [read post]
19 May 2024, 7:12 am
The Justice Department has submitted a proposal to be published in the Federal Register to reclassify marijuana under the Controlled Substances Act, asking for public comment as to whether it should be moved from Schedule I (prohibited drugs with no medical benefits and a high potential for abuse) to Schedule III (drugs with some medical benefit with lower risks)(see DOJ’s Press Release containing links to more DOJ information). [read post]
17 May 2024, 3:08 pm
In 2020, a whistleblower received a share of more than $200 million recovered from military contractors that engaged in bid rigging, the Department of Justice declaring that the settlement “reflects the important role of both Section 4A of the Clayton [antitrust] Act and the False Claims Act to ensure that the United States is compensated when it is the victim of anticompetitive conduct. [read post]
17 May 2024, 12:07 pm
The Department of Justice soon after opened a criminal investigation into the AGGA that was ongoing as of December, according to court filings. [read post]
17 May 2024, 11:09 am
On May 1, the Department of Justice (DOJ) announced that Elara Caring and its wholly owned subsidiaries agreed to pay $4.2 million to resolve allegations of False Claims Act (FCA) violations. [read post]
17 May 2024, 6:39 am
The Justice Department also submitted to the Federal Register a final rule to promote efficient case and docket management in immigration proceedings. [read post]
17 May 2024, 3:05 am
Colangelo was third in command of the Justice Department and gave up that plum position to lead the case against Trump. [read post]
17 May 2024, 3:00 am
The Justice Department closed its investigation of Gaetz without filing charges. [read post]
16 May 2024, 9:00 pm
Department of Justice (DOJ) are actively targeting PPP applicants and ERC claimants, and the DOJ is pursuing serious criminal charges in many cases. [read post]
16 May 2024, 9:00 pm
Department of Justice (DOJ). [read post]
16 May 2024, 8:12 am
On May 14, Department of Justice (DOJ) Inspector General Michael E. [read post]
