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2 Jul 2020, 10:00 pm
On Friday, July 3, the US Department of Justice (DOJ) Criminal Division and the Securities and Exchange Commission (SEC) published the Second Edition of A Resource Guide to the U.S. [read post]
25 Jun 2010, 9:21 am
The chief counsel of Senate Ethics Committee should be forced to testify about financial disclosure reports at a public corruption trial, Justice Department prosecutors said this week in response to the House of Representative general counsel’s challenge of a DOJ... [read post]
2 May 2018, 11:24 am
Department of Justice guidelines may signal a new direction from the last two decades of DOJ FCA enforcement history through policies that reign in relators and articulate some boundaries for cases pursued by... [read post]
20 Apr 2007, 6:51 am
I didn't hear if it was the state or the Department of Justice. [read post]
2 Feb 2021, 10:00 pm
In 2016, the Department of Justice (DOJ) and Federal Trade Commission (FTC) jointly issued anti-trust guidance treating no poach or wage fixing agreements as possible criminal violations of the Sherman Act. [read post]
3 Jul 2013, 11:50 am
., Board Certified by The Florida Bar in Health Law Fifty-five (55) hospitals in twenty-one (21) states have agreed to pay the Department of Justice (DOJ) more than $34 million to settle allegations … Continue reading → [read post]
6 Mar 2023, 10:00 pm
In response to assertions that the Biden administration has not done enough to pursue pandemic-era fraud, on March 2, 2023, the White House proposed a framework for a “whole-of-government” anti-fraud effort with the US Department of Justice (DOJ) at the helm. [read post]
22 Nov 2010, 10:19 am
Justice Department recovered more than $5 billion under the False Claims Act since the beginning of 2009, the largest amount in any two-year period in history, a DOJ official said today. [read post]
4 Nov 2006, 2:42 am
Department of Justice's... [read post]
7 Aug 2024, 11:18 am
On August 1, 2024, the US Department of Justice (DOJ) officially rolled out its Corporate Whistleblower Awards Pilot Program. [read post]
7 Aug 2024, 3:00 am
Department of Justice’s Antitrust Division and the Federal Trade Commission have set their sights on revitalizing antitrust enforcement over the last... [read post]
16 Aug 2024, 9:15 am
Department of Justice (DOJ) considers breaking off parts of Google after it was ruled to be a monopoly; Cox Communications asks the Supreme Court to take on $1 billion copyright infringement case; and Amgen sues Samsung for patent infringement of bone disease drugs. [read post]
16 Aug 2024, 9:15 am
Department of Justice (DOJ) considers breaking off parts of Google after it was ruled to be a monopoly; Cox Communications asks the Supreme Court to take on $1 billion copyright infringement case; and Amgen sues Samsung for patent infringement of bone disease drugs. [read post]
5 Sep 2024, 3:00 am
Economics in the 2023 Merger Guidelines: Three Areas of Concern Jeremy Sandford Compass Lexecon Loren Smith Compass Lexecon Nathan Wilson Compass Lexecon; Compass Lexecon Abstract In December 2023, the Department of Justice (DOJ) and the Federal Trade Commission (FTC) jointly... [read post]
1 Oct 2024, 11:51 am
The Department of Justice (DOJ) recently announced that it would move to reschedule marijuana. [read post]
5 Jun 2020, 8:23 am
DOJ whistleblowers will give testimony in the coming weeks regarding misconduct and “unprecedented politicization” of the Department of Justice under Attorney General William Barr. [read post]
2 Dec 2020, 4:41 am
A redacted memorandum opinion from the US District Court for the District of Columbia unsealed Monday revealed that the US Department of Justice (DOJ) is investigating a potential bribery scheme for a presidential pardon. [read post]
11 Jul 2019, 5:47 am
Judge Jesse Furman of the US District Court for the Southern District of New York on Tuesday denied the Department of Justice’s (DOJ) notice of motion to withdraw as counsel on a case concerning the census citizenship question. [read post]
15 Mar 2024, 3:34 pm
This week, the Federal Trade Commission (FTC) and Department of Justice (DOJ) submitted a comment to the U.S. [read post]
22 Oct 2018, 3:23 pm
(“Nomura”) and its U.S. affiliates agreed to pay $480 million to resolve claims brought by the United States Department of Justice (“DOJ“) for alleged misrepresentations in connection with RMBS offerings made prior to 2009. [read post]
