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20 May 2021, 8:54 am by Geoff Schweller
Under the AML Act, individuals who voluntarily provide original information to the Treasury Department or the Justice Department about violations of the Bank Secrecy Act can receive monetary awards. [read post]
19 May 2021, 6:16 am by John Pierce
Given those numbers with time-tested programs like Medicare and the Department of Defense, is it any wonder the government is rededicating an extraordinary number of Department of Justice personnel to investigate potential PPP fraud? [read post]
18 May 2021, 7:21 am by Josh Blackman
Harlan's dissent provided the sole beacon of hope that the courage of the Black defendants might someday be rewarded. [read post]
16 May 2021, 6:25 pm
  That has certainly been the case respecting the corruption of racial, ethnic, gender, and other privilege now considered culturally taboo (but not all privilege of course, discrimination in favor of which continues to be valued--merit, skill, for example--and rewarded by material things). [read post]
13 May 2021, 10:22 pm by Diane Toroian Keaggy
“Teaching the undergrads was a challenging but rewarding experience,” she said. [read post]
12 May 2021, 6:25 pm by Riana Pfefferkorn
This blog post is based off of a talk I gave on May 12, 2021 at the Stanford Computer Science Department’s weekly lunch talk series on computer security topics. [read post]
12 May 2021, 11:13 am by Geoff Schweller
Department of Justice (DOJ) with information that helped lead to roughly $2.5 billion in settlements, including an $800 million settlement between the bank and the CFTC. [read post]
12 May 2021, 9:45 am by Jane Turner
“Be loyal to me and I will reward you,“ her boss advised Mothepu. [read post]
12 May 2021, 5:00 am by Chain | Cohn | Stiles
“It is a direct result of Officer Ott’s persistence and tenaciousness that a suspect has been brought to justice. [read post]
10 May 2021, 12:25 pm by Ana Popovich
Department of Justice (DOJ) recovered $14.1 million from three False Claims Act settlements. [read post]
10 May 2021, 12:25 pm by Ana Popovich
Department of Justice (DOJ) recovered $14.1 million from three False Claims Act settlements. [read post]
7 May 2021, 12:53 pm by Jack Pringle
Justice Few (in concurrence) scolds the drafter of the POA for using the term "chose in action," based on the idea that the term "has no precise meaning in modern law. [read post]
7 May 2021, 11:20 am by luiza
Second, researchers said better financial incentives yield suits that the Department of Justice investigates for a longer period, suggesting motivated whistleblowers’ allegations tend to be more serious and credible. [read post]
7 May 2021, 10:39 am by Mark Worth
Rastislav Šaling reportedly received a €3,000 reward from Slovakia’s Justice Department after he revealed that health records were being falsified. [read post]