Search for: "US DOJ"
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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, 1:09 pm
Individuals with information about Stark Law violations may use The False Claims Act to report the wrongdoing to the Federal or State Government. [read post]
11 Jul 2023, 7:04 pm
” He claims that he previously provided information to the FBI and US Department of Justice (DOJ) about alleged corruption on the part of President Joe Biden and his son Hunter Biden, and he believes that these recent charges are the DOJ’s attempt to “shoot the messenger. [read post]
11 Jul 2023, 3:03 pm
Use the code “JUSTICE. [read post]
11 Jul 2023, 8:06 am
The decision grants the DOJ the authority to dismiss qui tam whistleblower lawsuits in cases in which it chose not to intervene. [read post]
11 Jul 2023, 5:45 am
While some officials believed DOJ to be the lead agency, DOJ denied this. [read post]
11 Jul 2023, 5:45 am
While some officials believed DOJ to be the lead agency, DOJ denied this. [read post]
10 Jul 2023, 11:55 am
“The subpoenas as written would encompass millions of pages of documents, most of which would be of no use to the grand jury or to investigators,” Potter wrote. [read post]
10 Jul 2023, 6:47 am
The DOJ also charged Teixeira, who pled guilty pursuant to a cooperation agreement.Police chief charged. [read post]
10 Jul 2023, 6:20 am
According to the DOJ’s press release, St. [read post]
10 Jul 2023, 2:00 am
# # #DOJ PRESS RELEASE ~ 05.26.23 [read post]
9 Jul 2023, 7:34 am
To apply, the attorney’s services must be sought or used to further some criminal activity by the client. [read post]
8 Jul 2023, 11:16 am
Department of Justice (DOJ) and U.S. [read post]
7 Jul 2023, 3:59 pm
Put simply, information blocking encompasses activities that make the access, exchange, use, or interoperability of health data more difficult. [read post]
7 Jul 2023, 1:03 pm
Ryan Goodman and Antara Joardar, Timeline for Anniversary of January 5: DOJ Election Fraud Investigations and GA Senate Runoff (Jan. 5, 2022) 13. [read post]
7 Jul 2023, 10:49 am
Read More Our Archived Posts on FDA Fraud Our Archived Posts on Off-Label and Unapproved Use Our Whistleblower Team Contact Us Confidentially Read Beware of Salty Snacks and Candy Containing THC at constantinecannon.com [read post]
7 Jul 2023, 5:35 am
Refusing to label it as a “barrier to entry” distorts the use of language. [read post]
6 Jul 2023, 1:14 pm
According to the DOJ press release announcing the verdict, each of them faces up to 20 years in prison along with significant financial penalties. [read post]
6 Jul 2023, 6:53 am
Chief AI Officer) and coordination at each department and agency Continue implementing congressional mandates and executive orders on AI Create a multi-agency task force to develop frameworks for small- and medium-sized organizations to adopt trustworthy AI Ensure sufficient resources for AI-related civil rights enforcement (including more funding to DOJ) Advance the implementation plan from the e National AI Research Resource (NAIRR) Task Force a final report to create a… [read post]
6 Jul 2023, 6:44 am
As these reviews may lead to Second Requests, the charts may also be useful as a baseline for considering provider assertions regarding the depth, breadth, and volume of their Second Request support for this unique type of eDiscovery during specific time frames. [read post]
