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14 Feb 2016, 1:32 pm by Lawrence B. Ebert
And in criminal law, the Department of Justice (DOJ) administers the criminal laws. [read post]
4 Feb 2016, 8:25 am by Fraud Fighters
The Department of Justice (DOJ)  recently announced the settlement of a qui tam lawsuit against security services company Centerra Services International Inc. [read post]
3 Feb 2016, 8:57 am by Dennis Crouch
Lee, Director, United States Patent and Trademark Office, No. 15-326 I/P Engine, Inc. v. [read post]
3 Feb 2016, 7:31 am by Jack Sharman
Department of Justice, which complained the release could make it easier to launder money, including for terrorism, and discourage cooperation with law enforcement. [read post]
2 Feb 2016, 8:12 am by Darcy Jalandoni
” Apple sought a petition of certiorari from the United States Supreme Court in October 2015. [read post]
29 Jan 2016, 8:02 am by Wally Zimolong
The United States Attorney for the District of Massachusetts announced that it indicted two construction company executives for running what the Department of Justice calls  “a fraudulent “double breasted shop” scheme. [read post]
25 Jan 2016, 8:03 am by Kevin S. Little
This week the United States Department of Justice (DOJ), through the United States Attorney for the Southern District of New York, Richard S. [read post]
20 Jan 2016, 4:00 am by Tracy Coenen
Department of Justice Assistant Attorney General Lanny Breuer and Acting Deputy Attorney General Gary Grindler spoke at a compliance conference about the Department’s ability to give “meaningful credit” when companies self-report and cooperate with the authorities in FCPA investigations. [read post]
18 Jan 2016, 4:00 am by The Public Employment Law Press
Varlack previously served as a principal law clerk for the New York State Supreme Court and assistant vice president and counsel at AXA Financial, Inc. [read post]
15 Jan 2016, 5:32 am
”  Brief of United States, United States v. [read post]
14 Jan 2016, 3:07 pm by Patrick A. Malone
Justice Department has launched an investigation into the makers of Blue Bell ice cream after a a summer outbreak of Listeria that killed three, CBS News and other media report. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]