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1 Jan 2024, 9:01 pm by renholding
Alert, Ropes & Gray LLP, Justice Department Announces New Policies Impacting Corporate Criminal Enforcement (March 7, 2023) https://www.ropesgray.com/en/insights/alerts/2023/03/justice-department-announces-new-policies-impacting-corporate-criminal-enforcement. [read post]
24 Dec 2023, 9:05 pm by The Regulatory Review
The Supreme Court’s Wetland Saga Continues July 13, 2023 | Monika U. [read post]
22 Dec 2023, 9:07 am by jeffreynewmanadmin
The Department of Justice (DOJ) is now focusing on enforcement of United States sanctions in the shipping of such products. [read post]
21 Dec 2023, 9:45 am by Daniel M. Kowalski
Department of Homeland Security , filed in the Eastern District of Michigan, asks the court to hold these delays unreasonable under the Administrative Procedure Act. [read post]
Justice Kavanaugh, for example, in his concurrence in the Dobbs case, said, don’t worry about this, people will still be able to travel to other states and get abortions. [read post]
18 Dec 2023, 4:25 am by Peter J. Sluka
  The First Departments Decision By Order Dated December 12, 2023, however, the First Department affirmed Justice Bluth’s finding of ambiguity. [read post]
5 Dec 2023, 8:12 am
Ineffectual or Nonexistent Merger Review  The FCC and Department of Justice failed to convince a reviewing court that TMobile’s acquisition of Sprint would reduce competition and raise prices. [read post]
5 Dec 2023, 8:12 am
Ineffectual or Nonexistent Merger Review  The FCC and Department of Justice failed to convince a reviewing court that TMobile’s acquisition of Sprint would reduce competition and raise prices. [read post]
4 Dec 2023, 2:09 pm by jeffreynewmanadmin
The penalty considers the nature and seriousness of the Pictet Group’s conduct, the Bank’s extensive internal investigation, the Bank’s substantial provision of documents to the Justice Department, and the Bank’s facilitation of witness interviews. [read post]
1 Dec 2023, 12:54 pm by George Ticoras, Esq.
The committee then immediately referred these allegations to the Department of Justice, according to the Committee’s press release. [read post]
28 Nov 2023, 8:10 pm by Ann Pearson
I was getting invited to the meetings to talk to different departments, HR, anybody who’s done any kind of paralegal work that has to do with human resources or EEOC. [read post]
22 Nov 2023, 10:36 am by John Coyle
Supreme Court’s decision in International Shoe Co. v. [read post]
17 Nov 2023, 12:23 pm by Carina Novell
  Executive Order Requirements Impacting Employers Specifically, the executive order requires the Department of Justice and federal civil rights offices to coordinate on ‘best practices’ for investigating and prosecuting civil rights violations related to AI. [read post]
16 Nov 2023, 1:00 am
Boynton, head of the Justice Departments Civil Division noted that “Universities and their researchers must disclose all sources of current and pending support, including any foreign support, in federal research grant applications …. [read post]