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2 Aug 2023, 9:17 am
On August 1, DOJ Special Counsel Jack Smith announced charges against former president Donald J. [read post]
2 Aug 2023, 9:17 am
On August 1, DOJ Special Counsel Jack Smith announced charges against former president Donald J. [read post]
1 Aug 2023, 9:02 pm
If those forces originate from a state actor—e.g., if the mayor had ordered the chief of police to direct her officers to use excessive force—then DOJ can reach that too; that’s why DOJ is investigating the City of Memphis and not just the police department.But what if the problem comes from a vague but insistent public demand that the police “get tough”? [read post]
1 Aug 2023, 7:46 pm
Philadelphia National Bank (PNB) The New Guidelines mention PNB seven times to basically highlight the Supreme Court’s position that possible economies from a merger cannot be used as a defense to illegality. [read post]
1 Aug 2023, 2:41 pm
” The Brennan Center – The Civil Rights Law Used to Indict Trump. [read post]
1 Aug 2023, 8:56 am
Using the HIPAA Whistleblower Safe Harbors These safe harbors can work in concert. [read post]
31 Jul 2023, 1:37 pm
(DOJ) during 1991 and 1992. [read post]
31 Jul 2023, 11:27 am
However, the US Supreme Court has declined to hear the case. [read post]
31 Jul 2023, 10:58 am
DOJ Omnicare/CVS Suit Highlights Potential Pharmacy Benefit Claims Abuse Exposure For Health Plans, Member Safety Risk OSHA Seeks Small Business Volunteers For Tree Care Safety Panel NLRB Restores Pre-Obama Era Union Dues Checkoff Rule $1.6M HIPAA Penalty Largely Caused By Inadequate Security Assessments & Oversight 10 Former NFL Payers Charged With Defrauding NFL Retiree Health Fund NLRB Order Directs Settlement Of McDonald’s… [read post]
31 Jul 2023, 10:40 am
” The lawsuit highlights the need for employers to use care when dealing with employees requesting accommodation in their workplaces. [read post]
31 Jul 2023, 9:53 am
By way of background, a DOJ-promulgated regulation – 28 C.F.R. [read post]
31 Jul 2023, 9:53 am
By way of background, a DOJ-promulgated regulation – 28 C.F.R. [read post]
31 Jul 2023, 9:53 am
By way of background, a DOJ-promulgated regulation – 28 C.F.R. [read post]
31 Jul 2023, 5:51 am
That was the day before Department of Justice (DOJ) officials came to Mar-a-Lago to gather classified documents pursuant to the subpoena and were allowed to look inside the storage room. [read post]
30 Jul 2023, 9:05 pm
The Court previously agreed with the DOJ that RAW FARM and the McAfee parties violated the Permanent Injunction Order issued on April 20, 2010. [read post]
30 Jul 2023, 9:01 pm
DOJ, FinCEN); (c) Implementing procedures to ensure that disclosures lawfully made to foreign government officials are classified as “original information,” provided that the information is accessed by the United States, and used to sanction AML or sanctions violations. [read post]
30 Jul 2023, 11:24 am
That statute, 18 U.S.C. section 241, should not have been a surprise: it is a powerful and oft-used tool by prosecutors. [read post]
30 Jul 2023, 5:10 am
First, the Department of Justice (DOJ) issued a regulation establishing the DPRC as the second level of the two-level independent redress mechanism for Europeans with complaints regarding U.S. intelligence agencies’ access to or use of personal data (the first level being Civil Liberties Protection Officers (CLPOs)). [read post]
28 Jul 2023, 8:27 am
[WashTech] Implementing GAO’s Open Matters and Recommendations Could Produce Billions in Financial Benefits and Improve Government Operations [GAO] Biden selects NSA veteran as national cyber director nominee [NextgovFCW] Booz Allen to pay $377M over improper billing allegations [NextGovFCW] Federal Contractor Agrees to Pay $7 Million to Settle False Claims Act Allegations [DoJ] US government contractor says MOVEit hackers accessed health data of ‘at… [read post]
28 Jul 2023, 7:34 am
Legal and Regulatory Developments SPOTLIGHT: DOJ Continues to Probe Visa Over Debit Cards, Other Payment MethodsPYMNTS – July 26, 2023 Visa is reportedly under continued scrutiny by the U.S. [read post]
