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31 Mar 2023, 4:30 am
It argues that administrative behavior subordinates minorities to bureaucratic self-preservation in contexts plagued by injustice (including national security, immigration, environmental crisis, energy justice and land use law) and, accordingly, in agencies such as the Department of Homeland Security (DHS) and its immigration subcomponents; the Department of Justice (DOJ) and its immigration subcomponents; the Environmental Protection Agency (EPA), the… [read post]
30 Mar 2023, 5:58 pm
On March 30, the Department of Justice announced that a Huntington Beach, California pharmacist has agreed to pay nearly $4 million to settle civil allegations that she submitted claims for drugs she never dispensed to patients. [read post]
29 Mar 2023, 1:00 pm
Department of Justice (DOJ) for the way it handles whistleblowers, specifically those filing claims under the False Claims Act (FCA). [read post]
29 Mar 2023, 8:33 am
A press release by the Department of Justice (DOJ) sets forth the basic facts of the disturbing sexual crimes committed by Crowe. [read post]
27 Mar 2023, 10:41 pm
One brief came from the court-appointed prosecutors, another from lawyers within the Department of Justice. [read post]
27 Mar 2023, 6:30 am
The special keynote address was by Michael Granston, Deputy Assistant Attorney General, at the Department of Justice. [read post]
24 Mar 2023, 9:23 am
The Department of Justice (DOJ) lost its third jury trial in its mission to secure criminal convictions against companies and executives accused of labor-side antitrust violations on March 22, 2023, when a jury in Maine acquitted four home healthcare staffing executives of violating Section 1 of the Sherman Act. [read post]
24 Mar 2023, 8:34 am
According to DOJ’s press release: Dr. [read post]
24 Mar 2023, 8:29 am
On March 21, the Department of Justice announced that two Florida resort hotels had agreed to pay $325,000 to settle False Claims Act charges, originally brought by a whistleblower, that the companies had submitted fraudulent claims for loans under the COVID-19 Paycheck Protection Program. [read post]
24 Mar 2023, 6:30 am
Department of Justice (DOJ) The Value of M&A Drafting Posted by Adam Badawi (UC Berkeley), Elisabeth de Fontenay (Duke University) and Julian Nyarko (Stanford University) , on Thursday, March 23, 2023 Tags: clauses, Contracts, corporate deals, drafting, merger agreements, Mergers & acquisitions DOJ New Corporate Self-Disclosure Policy Posted by Sarah E. [read post]
24 Mar 2023, 6:30 am
Department of Justice (DOJ) The Value of M&A Drafting Posted by Adam Badawi (UC Berkeley), Elisabeth de Fontenay (Duke University) and Julian Nyarko (Stanford University) , on Thursday, March 23, 2023 Tags: clauses, Contracts, corporate deals, drafting, merger agreements, Mergers & acquisitions DOJ New Corporate Self-Disclosure Policy Posted by Sarah E. [read post]
23 Mar 2023, 9:25 am
“DOJ is trying to bury me to protect Joe, Jim, and Hunter Biden. [read post]
23 Mar 2023, 6:31 am
On February 24, 2023, the US Department of Justice (DOJ) rolled out a corporate self-disclosure policy (the Policy) to be applied by all 93 US Attorneys’ Offices throughout the country. [read post]
23 Mar 2023, 6:31 am
On February 24, 2023, the US Department of Justice (DOJ) rolled out a corporate self-disclosure policy (the Policy) to be applied by all 93 US Attorneys’ Offices throughout the country. [read post]
22 Mar 2023, 12:28 pm
The Department of Justice (DOJ) has issued indictments charging multiple defendants with violations of the Arms Export Control Act (AECA) and the International Emergency Economic Powers Act (IEEPA) for schemes to procure and export U.S. technology to Iran . [read post]
22 Mar 2023, 12:15 pm
The US Department of Justice (DOJ) Tuesday filed a petition with the Supreme Court seeking a reversal of the US Court of Appeals for the Fifth Circuit’s decision in United States v. [read post]
22 Mar 2023, 11:15 am
Justice Department (DOJ) are hosting an international antitrust-enforcement summit, featuring senior state and foreign antitrust officials (see here). [read post]
21 Mar 2023, 5:00 am
The investigation into Trump’s actions at Mar-a-Lago by the Justice Department raise well-established crimes and an array of evidence. [read post]
20 Mar 2023, 5:06 pm
Department of Justice had filed a complaint against the company. [read post]
20 Mar 2023, 1:13 pm
On March 14, the Department of Justice announced that a Florida-based website company that failed to provide a secure enrollment website to the Florida Medicaid program has agreed to pay over $290,000 to settle False Claims Act allegations. [read post]
