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19 Jul 2023, 6:04 am by Doug Cornelius
The DOJ and SEC are pursuing more serious charges against Meadow. [read post]
19 Jul 2023, 2:00 am
., and allowed their homes to be used for “commercial sex encounters,” in exchange for some cash.In early June, the U.S. [read post]
Smith’s investigation follows an extensive congressional one into the same matters led by the US House Select Committee on the January 6 Attack on the Capitol, which issued criminal referrals to the DOJ in December 2022. [read post]
17 Jul 2023, 2:07 pm by Martin H. Orlick and Stuart Tubis
Then, the Access Board will finalize its proposed guidelines for low transfer heights for medical diagnostic equipment and present the guidelines to the DOJ to be enacted into the ADA. [read post]
17 Jul 2023, 1:45 pm by Cynthia Marcotte Stamer
Out-of-state employers, insurers, employee benefit plan vendors, and other businesses registered to do business in Pennsylvania, Georgia, Iowa, Kansas, Minnesota, or another state that requires that out-of-state businesses consent to jurisdiction as a condition of their registration to do business in the state face a heightened risk of getting hauled into court in the consent to jurisdiction state following last month’s Supreme Court decision in Mallory v. [read post]
14 Jul 2023, 2:03 pm by Brian G. Cesaratto
” The strategy notes that the Civil Cyber Fraud Initiative (CCFI), using DOJ authorities under the False Claims Act, can pursue civil actions against government grantees and contractors “who fail to meet cybersecurity obligations,” such as by “providing deficient cybersecurity products, knowingly misrepresenting their cybersecurity practices or protocols, or knowingly violating obligations to monitor and report cyber incidents and breaches. [read post]
14 Jul 2023, 1:57 pm by luiza
This week’s Department of Justice (DOJ) Catch of the Week goes to electronic health record (EHR) technology vendor NextGen Healthcare Inc. [read post]
” The strategy notes that the Civil Cyber Fraud Initiative (CCFI), using DOJ authorities under the False Claims Act, can pursue civil actions against government grantees and contractors “who fail to meet cybersecurity obligations,” such as by “providing deficient cybersecurity products, knowingly misrepresenting their cybersecurity practices or protocols, or knowingly violating obligations to monitor and report cyber incidents and breaches. [read post]
14 Jul 2023, 4:00 am by Jim Sedor
DOJ Will No Longer Intervene on Behalf of Trump in Carroll Defamation Suit MSN – Rachel Weiner (Washington Post) | Published: 7/11/2023 The Justice Department will no longer seek to make the U.S. government the defendants in a lawsuit filed against Donald Trump by a writer who says the former president raped her several decades ago. [read post]
14 Jul 2023, 2:00 am
”That doctor can’t be feeling good ….# # #DOJ PRESS RELEASE ~ (06.01.23) [read post]
13 Jul 2023, 9:42 am by jonathanturley
’ [and] refused to answer why she was so upset and told us she didn’t want to speak with us before walking away. [read post]
13 Jul 2023, 5:48 am by Barry Barnett
False statements about and manipulating reviews of nutritional supplements exposed Amazon vendor to disgorgement, attorney’s fees, and potentially punitive damages. https://www.ca10.uscourts.gov/sites/ca10/files/opinions/010110878966.pdf Lack of support in spec and late change in reasons doomed attempt to rewrite patent claims. http://cafc.uscourts.gov/opinions-orders/22-1165.OPINION.6-27-2023_2148484.pdf Supreme Court strikes down affirmative action, 6-3.… [read post]
13 Jul 2023, 4:31 am by Norman L. Eisen
(Section 2383 is rarely charged, and as we discuss below, this is a charge DOJ will use only with extreme caution. [read post]
12 Jul 2023, 10:00 pm
The US Securities and Exchange Commission (SEC) and Department of Justice (DOJ) on June 29, 2023 brought insider trading charges against several defendants in four proceedings. [read post]
12 Jul 2023, 10:00 pm
The US Securities and Exchange Commission (SEC) and Department of Justice (DOJ) on June 29, 2023 brought insider trading charges against several defendants in four proceedings. [read post]
12 Jul 2023, 10:00 pm
The US Securities and Exchange Commission (SEC) and Department of Justice (DOJ) on June 29, 2023 brought insider trading charges against several defendants in four proceedings. [read post]
12 Jul 2023, 10:00 pm
The US Securities and Exchange Commission (SEC) and Department of Justice (DOJ) on June 29, 2023 brought insider trading charges against several defendants in four proceedings. [read post]
12 Jul 2023, 10:00 pm
The US Securities and Exchange Commission (SEC) and Department of Justice (DOJ) on June 29, 2023 brought insider trading charges against several defendants in four proceedings. [read post]