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16 May 2024, 6:14 am
This week’s Department of Justice (DOJ) Catch of the Week goes to bankrupt financial technology company Kabbage Inc. [read post]
15 May 2024, 1:21 pm
Enlarge (credit: Oleksandr Shatyrov | iStock Editorial / Getty Images Plus) Within approximately 12 seconds, two highly educated brothers allegedly stole $25 million by tampering with the ethereum blockchain in a never-before-seen cryptocurrency scheme, according to an indictment that the US Department of Justice unsealed Wednesday. [read post]
Settlement Alerts Health Industry Employers Against Overreaching Employment Eligibility Verification
15 May 2024, 12:57 pm
A Justice Department (“DOJ” set we m settlement agreement with home healthcare provider Maxim Healthcare Services (“oaoyMaxim”) shows health industry businesses remain high priority targets for national origin and other discrimination investigations and prosecutions. [read post]
15 May 2024, 10:43 am
The US Department of Justice determined that Nebraska is violating the civil rights of residents with serious mental illnesses by unnecessarily segregating them into institutional settings. [read post]
15 May 2024, 10:04 am
(credit: Getty Images | Shelby Tauber) The US Department of Justice yesterday said it has determined that Boeing violated a 2021 agreement spurred by two fatal crashes and is now facing a potential criminal prosecution. [read post]
15 May 2024, 7:01 am
On May 1, 2024, the Department of Justice (“DOJ”) announced a $2.7 million dollar settlement with Insight Global LLC to resolve allegations that it violated the False Claims Act (“FCA”) by failing to implement appropriate cybersecurity measures to protect confidential personal health information. [read post]
14 May 2024, 10:15 pm
The false alternate slate of electors was a central part of the Trump-Jeffrey Clark scheme to use the Justice Department to try to overturn the election. [read post]
14 May 2024, 5:31 pm
The Justice Department investigated Boeing and settled the case in January 2021. [read post]
14 May 2024, 3:04 pm
Carney sentenced 21-year-old Xavier Batten of Florida to 42 months in prison for conspiring to firebomb a Planned Parenthood clinic, the US Department of Justice (DOJ) announced in a statement Monday. [read post]
14 May 2024, 1:56 pm
The DOJ promoted the use of AI recently. [read post]
14 May 2024, 6:15 am
The Department of Justice recently announced that a former owner of a government contractor that provided services to U.S. [read post]
14 May 2024, 4:12 am
Department of Justice officials said today that unprecedented threats against election workers are being “supercharged by advanced technologies,” including artificial intelligence. [read post]
13 May 2024, 9:01 pm
Department of Justice (DOJ) alleged that Glencore paid bribes to officials in, among other countries, the DRC. [read post]
13 May 2024, 2:03 pm
Department of Justice (DOJ) announced it was engaging in a “90-day sprint” to develop a whistleblower awards program, whistleblower advocates in the U.S. have called on the DOJ to implement proven best practices for the program. [read post]
13 May 2024, 4:21 am
DEVELOPMENTS The Department of Justice is asking that the man convicted of kidnapping and assaulting Paul Pelosi, the husband of Nancy Pelosi (D-CA), be sentenced to 40 years. [read post]
11 May 2024, 1:29 pm
The post Justice Department recommends 40-year sentence for man convicted of attacking Paul Pelosi appeared first on J&Y Law Firm. [read post]
10 May 2024, 1:06 pm
Department of Justice (DOJ) has historically not permitted anonymous or confidential whistleblower disclosures to the department. [read post]
10 May 2024, 11:29 am
Boynton, head of the Justice Department’s Civil Division. [read post]
10 May 2024, 9:01 am
The justices appeared unpersuaded by Sauer’s position on this point. [read post]
10 May 2024, 7:23 am
The Larger Anti-Junk Fee Initiative Building off of previous Executive initiatives, President Biden recently launched a “Strike Force on Unfair and Illegal Pricing,” co-chaired by the Department of Justice (DOJ) and FTC, designed to investigate anti-competitive, unfair, or deceptive business practices. [read post]
