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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]
6 May 2024, 6:30 am
In 1977, the National Governors' Conference, in conjunction with the DOJ and subunits (Law Enforcement Assistance Administration and what is now the National Institute of Justice), made the following statement: “Certainly long terms of confinement for simple possession would be unconstitutionally excessive. [read post]
5 May 2024, 6:03 pm
By Larry K. [read post]
5 May 2024, 6:30 am
On April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers non-prosecution agreements (NPAs) to individuals who voluntarily disclose “original information” about certain types of crimes and who meet certain criteria. [read post]
5 May 2024, 6:30 am
On April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers non-prosecution agreements (NPAs) to individuals who voluntarily disclose “original information” about certain types of crimes and who meet certain criteria. [read post]
4 May 2024, 8:31 pm
According to DOJ’s May 1, 2024 announcement, Insight will pay $2.7 million to resolve DOJ False Claims Act charges for failing to have adequate cybersecurity measures to protect health information obtained during COVID-19 contact tracing under the new of the Settlement shows DOJ is following through on its promise [read post]
4 May 2024, 11:21 am
The Wisconsin DOJ Division of Criminal Investigation is investigating the shooting. [read post]
