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30 Oct 2023, 7:15 am
It was made clear at the hearing that the Federal Communications Commission (“FCC”) and the Department of Justice (“DOJ”) could do more to stop robocalls and resulting Telephone Consumer Protection Act (“TCPA”) litigation. [read post]
29 Oct 2023, 3:48 am
Here is the column: In 2016, the Supreme Court issued a unanimous opinion overturning a conviction that the Department of Justice (DOJ) had seemed willing to secure at whatever cost to the rule of law. [read post]
27 Oct 2023, 12:30 pm
Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
27 Oct 2023, 11:46 am
On October 19, 2023, the Department of Justice (DOJ) announced that its Combating Redlining Initiative has resulted in over $107 million in relief for communities adversely affected by lending discrimination by mortgage lenders. [read post]
27 Oct 2023, 11:46 am
Department of Justice (DOJ) entered into a proposed consent order with Ameris Bank to resolve allegations of redlining from 2016 through 2021 in majority Black and Hispanic areas in the Bank’s Jacksonville, Florida assessment area under both the Equal Credit Opportunity Act (ECOA) and Fair Housing Act. [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
26 Oct 2023, 4:14 pm
On October 24, the Department of Justice announced that it had settled a whsitleblower’s allegations against Dallas-based AECOM, arising from services it performed following Hurricane Katrina in 2005. [read post]
26 Oct 2023, 2:02 pm
A key focus of the Justice Department is prosecuting and deterring elder fraud and abuse. [read post]
25 Oct 2023, 4:29 pm
Department of Justice‘s Office of the Chief Administrative Hearing Officer, U.S. [read post]
24 Oct 2023, 1:21 pm
October 24, the Department of Justice (DOJ) announced that Dallas-based engineering firm AECOM agreed to pay $11.8 million to resolve allegations it violated the False Claims Act (FCA) by knowingly submitting false claims to the Federal Emergency Management Agency (FEMA) for the replacement of certain educational facilities located in Louisiana that were damaged by Hurricane Katrina. [read post]
24 Oct 2023, 1:08 pm
This update reflects one of the most significant improvements to the site since the release of the National FOIA Portal in 2018 and fulfills one of the Department of Justice’s commitments made in the United States Fifth Open Government National Action Plan.Read more here. [read post]
24 Oct 2023, 12:46 pm
Department of Justice issues a civil investigative demand to GRI, in which the DOJ notified GRO that it was investigating allegations relating to alleged violations of federally insured mortgage loan program. [read post]
24 Oct 2023, 9:50 am
--but with lawyers in the Department of Justice and their prosecutorial wings. [read post]
24 Oct 2023, 6:20 am
The Department of Justice (DOJ) announced a settlement agreement with Washington Trust Company, of Westerly (WTC) to resolve claims that WTC redlined majority Black and Hispanic neighborhoods in Rhode Island. [read post]
23 Oct 2023, 2:05 pm
Department of Justice (DOJ) and Federal Trade Commission (FTC, and, together with the DOJ, the “Agencies”) in their efforts to expand antitrust enforcement to labor markets. [read post]
23 Oct 2023, 1:24 pm
Enlarge (credit: Thomas Trutschel / Contributor | Photothek) The United States Department of Justice is investigating Tesla after a Reuters report revealed in July that the EV maker secretly created a team to divert customer complaints because it had grossly exaggerated its vehicles' driving range. [read post]
23 Oct 2023, 9:47 am
Department of Justice describes itself as “the world’s largest law office. [read post]
23 Oct 2023, 6:15 am
In another win for the Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative, Verizon Business Network Services LLC (Verizon) has agreed to settle a False Claims Act case alleging cybersecurity failures. [read post]
22 Oct 2023, 9:01 pm
Indiana Public Retirement System—another class action out of the Second Circuit—but the class ultimately settled before the Court could hear the case.[22]However, prior to the settlement, the Department of Justice (“DOJ”) and the SEC filed an amicus brief setting forth the government’s position that an Item 303 omission can in fact give rise to Section 10(b) liability, assuming the other elements of a Section 10(b) violation are met.[23] The… [read post]
