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6 Apr 2018, 11:57 am by Jeremy C. Sairsingh
” Allegations that a defendant failed to perform an SCRA scrub have become a recurring feature of DOJ complaints in this area, although it’s worth noting that the statute itself does not require checking the Department of Defense’s Defense Manpower Data Center database to verify military status, as opposed to using other methods to determine whether a borrower might be a servicemember. [read post]
9 Aug 2006, 9:19 am
[JURIST] US Attorney General Alberto Gonzales [official website] on Wednesday announced that the Department of Justice (DOJ) [official website] will implement new rules to improve the performance of federal immigration courts [DOJ listing] and the Board of Immigration Appeals [DOJ backgrounder]. [read post]
8 May 2023, 9:01 pm by renholding
Mar. 25, 2022) This post comes to us from Skadden, Arps, Slate, Meagher & Flom LLP. [read post]
16 Apr 2014, 8:23 am by Richard Painter
The story on the front page of today's Washington Post is here: http://www.washingtonpost.com/politics/google-faces-new-pressure-from-states-to-crack-down-on-illegal-online-drug-sales/2014/04/15/6dfc61fa-be6d-11e3-b195-dd0c1174052c_story.html As I told the Post, the White House is usually very careful to stay out of specific party matters, particularly DOJ investigations of alleged criminal conduct. [read post]
17 Nov 2017, 7:01 am by Callan Edquist (US)
Last week, a senior US Department of Justice official appeared to announce a surprising, and potentially significant, shift in policy regarding qui tam litigation. [read post]
7 Oct 2021, 2:36 pm by anne
By combining the department’s expertise in civil fraud enforcement, government procurement and cybersecurity, DOJ will use the new Civil Cyber Fraud Initiative to pursue federal contractors and other recipients of federal funds that fail follow required cybersecurity standards. [read post]
16 May 2018, 6:23 am by Lindsay Offutt
The DOJ will take over prosecuting the False Claims Act case in the US District Court for the Central District of California [official website], against Insys, which produces the fentanyl nasal spray Subsys. [read post]
10 Nov 2023, 5:58 am by Tom Joscelyn
Jonathan Mellis – In June 2023, Mellis pleaded guilty to “assaulting, resisting, or impeding certain officers using a dangerous weapon, a felony offense. [read post]
In their appeal, the DOJ pointed out that the High Court agreed with the DOJ when it found that “Glory to Hong Kong” was a tool used to incite secession or sedition. [read post]
18 Mar 2023, 1:10 pm by John Floyd
”    A summary of those findings includes:   LMPD uses excessive force, including unjustified neck restraints and unreasonable use of police dogs and tasers. [read post]
30 Sep 2013, 9:04 am by Calvin Massey
  This is the second such DOJ suit; earlier this year the DOJ sued Texas on similar theories. [read post]
5 Mar 2021, 11:08 am by luiza
Read More: Our posts on DOJ Enforcement Actions DOJ Reports Decline in Total Fraud Recoveries in 2020 False Claims Act I Think I Have a Whistleblower Case Contact Us Read DOJ Previews False Claims Act Enforcement Priorities for 2021 at constantinecannon.com [read post]
5 Sep 2016, 10:52 am by Ram Eachambadi
Virginia Attorney General Mark Herring [official website] on Friday sent a letter [text] to the US Department of Justice (DOJ) [official website] requesting and investigation into the Hampton Roads Regional Jail [official website] in Portsmouth after the deaths of two inmates---60-year-old Henry Stewart and 24-year-old mentally ill Jamycheal Mitchell. [read post]
  Therefore, to the extent that an acquirer wishes to make use of the Safe Harbor, it should disclose, communicate, and cooperate early with DOJ in order to potentially extend the deadlines. [read post]
22 Apr 2022, 3:15 am by John Jenkins
Here’s an excerpt from Faegre Drinker’s memo on his comments: In his opening remarks at the Enforcers Summit, Assistant Attorney General Kanter stated, “[The DOJ] is committed to litigating cases using the whole legislative toolbox that Congress has given us to promote competition. [read post]
The US Department of Justice (DOJ)  Tuesday settled an agreement with the Colorado Office of Administrative Courts (OAC) to offer language assistance to people with limited English proficiency (LEP) in the Colorado court system. [read post]
16 Feb 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law On January 27, 2023, a North Carolina doctor was found guilty of re-using "unsanitary" medical equipment meant for one-time use on unsuspecting patients during surgeries, the US Department of Justice (DOJ) announced. [read post]
13 Jun 2024, 5:36 am by Rob Robinson
Industry News – Antitrust Beat Nvidia Under DOJ Scrutiny Amidst Unprecedented Market Dominance ComplexDiscovery Staff Nvidia, the world’s leading maker of GPUs used to train advanced AI models, finds itself under the microscope of the U.S. [read post]
8 Feb 2023, 12:07 pm by anne
  If you would like more information about these annual reports or have questions about bringing a whistleblower claim, please contact us for a confidential conversation. [read post]