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19 Apr 2023, 5:57 am
Department of Justice (DOJ). [read post]
18 Apr 2023, 9:44 am
., according to the Department of Justice (DOJ). [read post]
18 Apr 2023, 6:53 am
District Judge Trevor McFadden said last week that the Department of Justice had "dragged its feet" in responding to a FOIA request filed by the government watchdog group Protect the Public's Trust that sought records from the FBI and other DOJ entities about their response to a September 2021 letter from the NSBA that requested the Biden administration and the DOJ investigate protests and threats against school board members under federal domestic… [read post]
17 Apr 2023, 9:01 pm
” The theory of harm is one found in the DOJ-FTC vertical merger guidelines, which were rescinded by the FTC in September 2021. [read post]
17 Apr 2023, 5:44 pm
Breaking Defense: “As the Department of Justice continues investigating the breadth of the Discord leak, the Pentagon has launched a review of its security policies and procedures and is paring back just who has access to highly classified information, a Pentagon spokeswoman announced today. [read post]
17 Apr 2023, 4:23 pm
On April 17, the Department of Justice announced that Johns Hopkins Health System, and its subsidiary Sibley Hospital in northwest Washington, D.C., have agreed to pay $5 million to settle civil claims that the companies violated the Stark Law’s prohibition against physician self-referrals. [read post]
17 Apr 2023, 2:24 pm
The US Department of Justice (DOJ) Monday announced the arrest of two Chinese nationals in connection with a secret police station in New York City, New York. [read post]
14 Apr 2023, 5:49 pm
The Department of Justice announced on April 13 that Adobe has agreed to settle kickback allegations — originally brought by whistleblowers — for $3 million. [read post]
14 Apr 2023, 5:36 pm
The US Department of Justice (DOJ) Friday charged Jack Douglas Teixeira, a member of the Massachusetts Air National Guard, over leaked classified US intelligence documents. [read post]
14 Apr 2023, 11:25 am
The Department of Justice (DOJ) Thursday announced it is seeking emergency relief from the court as well. [read post]
14 Apr 2023, 4:00 am
The map has been just one focus of the Justice Department probe into Trump’s handling of classified documents after he departed the White House. [read post]
13 Apr 2023, 9:00 pm
Department of Justice (DOJ). [read post]
13 Apr 2023, 7:33 pm
The US Department of Justice (DOJ) Thursday announced that it is seeking emergency relief from the Supreme Court to defend “the FDA’s scientific judgment” and to “protect Americans’ access to safe and effective reproductive care. [read post]
13 Apr 2023, 12:40 pm
Investigation and Arrest of Money Mules and Fraudsters For several years, law enforcement at the state, federal, and international level have worked together in an effort to find and prosecute money mules and those much higher up in the organizations overseeing them (called “fraudsters” by the Department of Justice (“DOJ”)). [read post]
12 Apr 2023, 5:10 pm
On April 12, the Department of Justice announced that Danco Laboratories, LLC, had agreed to pay $765,000 to settle whistleblowers’ allegations that the company had failed to pay customs duties on drugs it imported. [read post]
12 Apr 2023, 8:10 am
Department of Justice’s (DOJ’s) third trial loss in prosecuting wage-fixing and no-poach agreements. [read post]
11 Apr 2023, 12:54 pm
Editor’s Note: The Hart Scott Rodino Act (HSR Act) is a federal law that requires companies planning to merge or acquire certain assets or voting securities to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before completing the transaction. [read post]
11 Apr 2023, 12:49 pm
As a part of the interagency effort, the Department of Justice (DOJ) has launched a criminal investigation as to the source of the leak. [read post]
11 Apr 2023, 10:44 am
Naturally, the Department of Justice seems to be too busy to look into what is likely a colossal money-laundering scheme. [read post]
10 Apr 2023, 9:05 pm
https://www.foxbusiness.com/economy/pet-food-prices-rising-ever-get-high-give-pup PetSmart, Chewy Overlapping Directors Focus of DOJ Complaint. https://www.bloomberg.com/news/articles/2023-03-09/petsmart-chewy-overlapping-directors-focus-of-doj-complaint. [read post]