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10 Oct 2023, 9:26 am
The Department of Justice infrequently extradites people subject to a Red Notice. [read post]
10 Oct 2023, 9:00 am
That’s how long acquiring companies have under the newly announced Department of Justice (DOJ) Mergers and Acquisitions (M&A) Safe Harbor Policy to disclose misconduct discovered in the context of a merger or acquisition – whether discovered pre or post-acquisition. [read post]
9 Oct 2023, 1:14 pm
In announcing the guilty plea, the Department of Justice (DOJ) described the scheme in very simple terms. [read post]
9 Oct 2023, 12:46 pm
The US Department of Justice (DOJ) filed a response Monday to a motion from former president Donald Trump’s legal team asking a Florida judge to adjourn the trial date in his classified documents case. [read post]
9 Oct 2023, 6:00 am
Justice Department (DOJ) indicate a shift by the agencies toward an overreliance on structural market factors to trigger merger scrutiny. [read post]
9 Oct 2023, 5:00 am
Justice Department (DOJ) and Federal Trade Commission’s (FTC) draft merger guidelines aim to improve “deficient merger enforcement” by focusing on “lessening of competition,” rather than on “consumer surplus. [read post]
6 Oct 2023, 6:22 am
Department of Justice’s continuing efforts to incentivize voluntary disclosure of corporate misconduct, Deputy Attorney General Lisa Monaco announced the Criminal Division’s latest corporate self-disclosure policy this week, aimed at mergers and acquisitions specifically (remarks Here). [read post]
6 Oct 2023, 4:18 am
On October 2, the Department of Justice announced that Stanford University had agreed to pay $1.9 million to resolve civil allegations that the university and its scientists had not disclosed funding from foreign sources when applying for federal research grants. [read post]
6 Oct 2023, 4:14 am
On October 2, the Department of Justice announced that Delaware-based BioTek reMEDys Inc. and its CEO have agreed to pay $20 million to settle whistleblowers’ allegations that they paid kickbacks to patients and doctors. [read post]
5 Oct 2023, 10:00 pm
Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. [read post]
5 Oct 2023, 10:00 pm
Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. [read post]
5 Oct 2023, 10:00 pm
Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. [read post]
5 Oct 2023, 10:00 pm
Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. [read post]
5 Oct 2023, 10:00 pm
Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. [read post]
5 Oct 2023, 10:00 pm
Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. [read post]
5 Oct 2023, 9:01 pm
Thank you for inviting me to talk with you today – this is an important audience for the Department of Justice because your voice – and your work – to promote a culture of compliance across your companies is more important today than ever. [read post]
5 Oct 2023, 7:10 pm
Department of Justice (DOJ) and 38 state and territory attorneys general allege that Google has violated Section 2 of the Sherman Act, an antitrust law originally enacted in 1890. [read post]
5 Oct 2023, 9:35 am
Justice Department (DOJ) in June 2020, and the FTC’s “Commentary on Vertical Merger Enforcement,” which it had published in December 2020. [read post]
5 Oct 2023, 7:50 am
Previously, I taught law school, practiced solo, worked in the Appellate Section of the Justice Department’s Environmental and Natural Resources Division – and way back, I, like you, had the great honor of clerking for Justice Stevens. [read post]
5 Oct 2023, 1:40 am
Judge Aileen Cannon recently agreed to a Justice Department (DOJ) request to hold hearings to examine potential conflicts of interest of two attorneys representing Donald Trump’s co-defendants in the Mar-a-Lago case. [read post]
