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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, 1:24 pm
The DOJ appears to now be probing all of Tesla's recent missteps. [read post]
23 Oct 2023, 7:14 am
Use readily available data and analytical tools through Lexis+ to complement your analysis efficiently. [read post]
23 Oct 2023, 6:15 am
According to DOJ, Verizon did not meet three essential cybersecurity controls required by the contracts. [read post]
22 Oct 2023, 9:01 pm
In 2008, the International Maritime Organization (“IMO”)—a United Nations agency that regulates global shipping—released “IMO 2020,” a proposed regulation that would cap the sulfur content of fuel oil used in shipping athttps://clsbluesky.law.columbia.edu/wp-admin/users.php 0.5% by 2020, and was predicted to almost entirely eliminate the demand for No. 6 oil, which has a sulfur content of approximately 3%. [read post]
22 Oct 2023, 9:10 am
In response to the passing of SAPA, the US DOJ sued to challenge its constitutionality. [read post]
20 Oct 2023, 8:19 am
So thank you very much, Tim, for joining us today. [read post]
19 Oct 2023, 12:54 pm
As a result, the DOJ was given the authority to issue injunctions in Animal Welfare Act cases, but it’s time for the DOJ’s enforcement tools to match the USDA’s. [read post]
19 Oct 2023, 8:59 am
DOJ, because Pfizer marketed Geodon for “off-label” uses [See https://www.justice.gov/archive/usao/pae/News/2009/sep/pfizerrelease.pdf)] CM22-0010803, Lexis Antipsychotics/Antidepressants—Vraylar—Applicant, 52 years old, suffered an industrial orthopedic injury on 9/4/2008 and was being treated for back pain in addition to various psychiatric symptoms, including depression, anxiety disorder, and adjustment disorder. [read post]
19 Oct 2023, 8:44 am
BuzzFeed v, DOJ (D.D.C.) -- deciding that: (1) FBI properly relied on Exemption 4 to withhold certain emails discussing DNA forensic assistance for pending FBI investigations, noting that agency demonstrated that disclosure could cause foreseeable financial harm to genetic testing companies; (2) FBI properly invoked Exemption 7(A) to withhold records about reasonably anticipated enforcement proceedings that, if disclosed, would reasonably likely to interfere with future criminal cases; (3)… [read post]
18 Oct 2023, 8:08 am
Of note, DOJ alleged that by May 2021, VAG should have known it was ineligible for a PPP loan because of its size after inclusion of its affiliates. [read post]
17 Oct 2023, 1:49 pm
Chrestman’s plea came as part of a plea deal with the Department of Justice (DOJ) also released Monday. [read post]
17 Oct 2023, 11:38 am
Generally, wages used to calculate the WOTC cannot be used to calculate other wage-based credits. [read post]
17 Oct 2023, 8:53 am
On October 2, the Department of Justice (DOJ) announced that Genomic Health Inc. agreed to pay $32.5 million to resolve allegations that it violated the False Claims Act. [read post]
17 Oct 2023, 8:08 am
” The agencies begin the statement by observing that while ECOA and Regulation B do not expressly prohibit consideration of immigration status, they do prohibit creditors from using immigration status to discriminate on the basis of national origin, race, or any other protected characteristic. [read post]
17 Oct 2023, 5:50 am
While noting that promoters often push these schemes on wealthy and unsuspecting taxpayers, the IRS makes clear that taxpayers remain personally responsible for their returns, and it is working with the DOJ to prosecute all individuals who are involved in using abusive trust schemes to evade federal tax liability. [read post]
17 Oct 2023, 5:42 am
Department of Justice (DOJ) are targeting taxpayers and promoters for the use of abusive trusts. [read post]
17 Oct 2023, 5:26 am
“We use the law to hold people accountable as best as we can. [read post]
16 Oct 2023, 11:00 pm
Does calling the DOJ a bunch of chuckleheads violate the judge's order? [read post]
16 Oct 2023, 5:00 am
The DOJ policy will also put pressure on the House in its ongoing impeachment inquiry. [read post]
