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1 May 2024, 3:42 pm
These guidelines consist of 13 principles the FTC uses to determine whether a merger is anticompetitive. [read post]
1 May 2024, 1:18 pm
Notably, however, the court explicitly stated that “no such allegations are necessary to plead willfulness,” but nevertheless used them as a barometer against which to measure the relator’s allegations.[28] Lessons for FCA Practitioners From McK [read post]
1 May 2024, 8:18 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
30 Apr 2024, 2:51 pm
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herei [read post]
30 Apr 2024, 12:19 pm
According to Monaco, “The premise is simple: if an individual helps DOJ discover significant corporate or financial misconduct — otherwise unknown to us — then the individual could qualify to receive a portion of the resulting forfeiture. [read post]
30 Apr 2024, 9:40 am
Readers may not rely upon, are solely responsible for, and assume the risk and all liabilities resulting from their use of this publication. [read post]
30 Apr 2024, 3:30 am
Violations by or through public or private companies with 50 or more employees related to fraud against, or deception of, the US in connection with federal contracts, and 6. [read post]
29 Apr 2024, 3:20 pm
The bad news is that DOJ has decided to use a generally inflexible technical standard that, as any expert will admit, can never be met. [read post]
28 Apr 2024, 6:37 am
Department of Justice (DOJ) U.S. [read post]
27 Apr 2024, 2:40 pm
If that were so, then every President would be free—at least insofar as federal statutes are concerned—to conspire to use the formidable powers of the office to defraud the United States, including with respect to its determination of who is lawfully entitled to be President; to attempt to corruptly obstruct, influence and impede official proceedings—even to alter, destroy or conceal documents in order to deny their use in an official proceeding, see 18… [read post]
27 Apr 2024, 7:51 am
This notification is part of the FTC and DOJ Premerger Notification Program, designed to enable a thorough review of proposed transactions for potential antitrust issues. [read post]
26 Apr 2024, 9:57 am
If you have information relating to potential government contract fraud or a False Claims Act violation and would like to speak to a member of the Constantine Cannon whistleblower lawyer team, please don’t hesitate to contact us for a free and confidential consultation. [read post]
26 Apr 2024, 5:56 am
The Office of Management and Budget (OMB) recently issued guidance that mandates transparency for federal uses of AI, identifies numerous uses that are presumptively rights- and safety-impacting, and requires minimum risk management practices—including a requirement that agencies provide individuals with notice and an opportunity to challenge decisions made using AI. [read post]
25 Apr 2024, 4:12 pm
He turned to obstruction and conspiracy charges, which "can be used against a lot of presidential activities historically with a creative prosecutor who wants to go after a president. [read post]
25 Apr 2024, 11:36 am
“I strongly support this impending new policy, and hope that the successful SEC program will prove a useful example in its design. [read post]
25 Apr 2024, 8:42 am
The CVF Stabilization Act attempts to solve this budgetary issue by using money obtained in any FCA case to fix the funding problem in the Crime Victims Fund. [read post]
25 Apr 2024, 6:52 am
Justice Department’s (DOJ) Antitrust Division, and a former FTC general counsel. [read post]
25 Apr 2024, 2:00 am
”# # #US DOJ PRESS RELEASE ~ 04.11.24 [read post]
24 Apr 2024, 10:04 pm
John blogged earlier this month about the governance implications of the DOJ’s fraud enforcement initiatives. [read post]
24 Apr 2024, 6:49 am
The post The DOJ’s Expanded Voluntary Self Disclosure Pilot Program appeared first on Spencer Fane. [read post]
