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9 May 2024, 8:45 am
” The settlement is the latest under the DOJ’s Civil Cyber-Fraud Initiative which was launched in 2021. [read post]
9 May 2024, 6:22 am
This notification is part of the FTC and DOJ Premerger Notification Program, designed to enable a thorough review of proposed transactions for potential antitrust issues. [read post]
8 May 2024, 9:01 pm
In the long term, the extended statute of limitations is likely to significantly increase the number of enforcement cases brought by OFAC and DOJ, as well as the size of potential penalties. [read post]
8 May 2024, 5:37 pm
Does DOJ expect that its initial enforcement of this law will focus on existing fees that are paid directly and entirely by a restaurant to its workers, such as an automatic gratuity? [read post]
8 May 2024, 5:13 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
8 May 2024, 1:44 pm
The law is directed at DOJ and requires it to share data from its databases with researchers. [read post]
8 May 2024, 10:18 am
Read DOJ Catch of the Week: Hahn Air Lines GmbH at constantinecannon.com [read post]
8 May 2024, 10:00 am
Department of Justice (DOJ) prosecutor with the Tax Division and legal scholar whose research focuses on crypto and the regulation of... [read post]
8 May 2024, 4:53 am
After threatening to do it for four years, the US government finally took steps to force the sale of TikTok to a buyer to be named later. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
7 May 2024, 1:41 pm
“While the RIPA regulations ensure that this data is anonymized by the time it is viewed by the DOJ and the public, there is nothing to protect officers from review by their employers,” the groups wrote in court filings. [read post]
7 May 2024, 11:33 am
Community partners who are interested in more information about the LAP and LAP training can visit the DOJ’s website here or contact Holly Jones at hjones@ncdoj.gov. [read post]
7 May 2024, 8:56 am
Kohn also outlines the key elements which the DOJ must implement for the program to be successful. [read post]
7 May 2024, 8:12 am
District Judge Maryellen Noreika, who oversaw the DOJ’s four-day bench trial. [read post]
7 May 2024, 7:05 am
Additional anti-fraud and procedural requirements for other temporary work visa programs, along with enhanced civil and criminal immigration enforcement authorities and mandates (including suspension and debarment from participation in federal contracts) for implementation by the DOJ and other immigration enforcement agencies, with particular focus on “unscrupulous immigration attorneys” and law-flouting employers. [read post]
6 May 2024, 10:00 pm
Check in with the DOJ/FTC Antitrust Case Tracker (Merger) , which tracks this and other merger challenges. [read post]
6 May 2024, 9:01 pm
The complaint relies heavily on the December 2023 FTC-DOJ Merger Guidelines and presents one of the first opportunities for a federal court to weigh in on the validity of several theories of harm described in those guidelines. [read post]
6 May 2024, 10:05 am
Many companies with independent contractors working in Oregon recently received correspondence from the Oregon Department of Justice’s Division of Child Support (“Division”) reminding them of new reporting obligations with respect to payments to independent contractors. [read post]
6 May 2024, 9:11 am
In other words, the DOJ thinks it’s not enough to clearly disclose fees – they must be included in the posted price. [read post]
6 May 2024, 7:40 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512TD Bank probe The post TD Bank probe by DOJ tied to money laundering of illegal Fentanyl appeared first on Jeff Newman Law. [read post]
