Search for: "CANNING v. DOJ"
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15 Jun 2017, 8:30 am
See 2016 DOJ FCA Statistics. [read post]
7 May 2016, 6:56 pm
Probably United States v. [read post]
31 Jan 2017, 1:03 pm
The case was Dickerson v. [read post]
15 Apr 2019, 10:59 am
” [United States v.] [read post]
30 Aug 2024, 5:06 pm
According to DOJ’s press release: Highest Number of Settlements and Judgements in History Settlements and judgments under the False Claims Act exceeded $2.68 billion in the fiscal year ending Sept. 30, 2023, Acting Associate Attorney General Benjamin C. [read post]
3 May 2018, 12:33 pm
DOJ’s Taint Team How can Cohen and his clients protect the privilege if they cannot review emails and documents and assert privilege objections? [read post]
3 May 2018, 12:33 pm
DOJ’s Taint Team How can Cohen and his clients protect the privilege if they cannot review emails and documents and assert privilege objections? [read post]
30 Apr 2021, 10:38 am
, United States v. [read post]
31 Jan 2020, 7:54 am
In Qualcomm v. [read post]
25 Mar 2018, 9:30 pm
One notable, very small, exception is that DOJ prosecutors can use evidence that a person read the guidance document to demonstrate that a defendant had knowledge of a legal requirement, as long as the guidance merely explained the statute or regulation containing the requirement in question. [read post]
2 May 2016, 4:28 am
Wally, ever the optimist, hopes that circuit court’s opinion in United States v. [read post]
3 Aug 2011, 7:22 am
Maryland and Gibbons v. [read post]
27 Sep 2024, 10:21 am
Section 230 cases are coming faster than I can blog them. [read post]
22 Nov 2023, 6:44 am
Users can change the default. [read post]
24 Oct 2008, 1:39 am
102, 1001; Palmer v. [read post]
20 Aug 2007, 4:40 pm
" Nixon v. [read post]
27 Dec 2016, 12:28 pm
According to this complaint filed on December 22 by the DOJ, some in the banking world have no such system and no such filter. [read post]
20 May 2024, 11:52 am
In the blog post, the FTC includes a previous Statement of Interest (“SOI”) filed in the Duffy v. [read post]
28 Jun 2019, 8:51 am
But the Supreme Court’s decision in Department of Commerce v. [read post]
28 Jun 2021, 7:58 am
³ See, Murphy v. [read post]
