Search for: "US DOJ"
Results 161 - 180
of 14,717
Sort by Relevance
|
Sort by Date
23 Apr 2024, 12:35 pm
, Should Tax Return Preparers Use Their Full Legal Names? [read post]
23 Apr 2024, 8:48 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US DOJ intervenes in its first False Claims Act cybersecurity case appeared first on Jeff Newman Law. [read post]
23 Apr 2024, 6:41 am
“DOJ Pulls Back from Choosing NY Law Firm for Binance Oversight, Citing FTX Connections” — “The Department of Justice (DOJ) is reportedly reconsidering selecting a prominent New York law firm to handle a critical assignment related to Binance, due to the firm’s prior work for rival exchange FTX. [read post]
23 Apr 2024, 2:00 am
”Look like APT could have used a few prayers there.# # #US DOJ PRESS RELEASE ~ 04/03/23 [read post]
22 Apr 2024, 7:17 pm
The product discusses popular tactics used in foreign malign influence operations, provides recent examples, and recommends potential mitigations for election infrastructure stakeholders. [read post]
22 Apr 2024, 12:55 pm
They also failed to properly dispose of unused portions of single-use skin graft materials, instead using and billing them in later procedures involving Medicare and Medicaid beneficiaries. [read post]
22 Apr 2024, 7:09 am
As a legal matter, using CFIUS to block the deal would be easiest for the administration, because it would eliminate substantial antitrust risks that would attend a DOJ antitrust challenge. [read post]
22 Apr 2024, 6:51 am
“Law firm Kirkland conflicted in Invitae bankruptcy, DOJ watchdog says” — “The U.S. [read post]
22 Apr 2024, 5:35 am
As to the latter, DOJ has every legitimate reason to push for a speedy decision, without in any way violating DOJ internal rules. [read post]
21 Apr 2024, 7:50 pm
Reports will undergo a preliminary review by staff at the FTC and DOJ. [read post]
21 Apr 2024, 7:15 am
But when sheriff’s investigators ran the serial number through the DOJ system after the gun was booked into evidence, this time without the two letters at the end, it came back registered to Bingham. [read post]
19 Apr 2024, 11:35 am
This caused the Trump campaign to unknowingly file false SEC filings citing Benton as the donor, according to the Department of Justice (DOJ). [read post]
19 Apr 2024, 9:31 am
Enlarge (credit: apomares | E+) A jury has unanimously convicted Avi Eisenberg in the US Department of Justice's first case involving cryptocurrency open-market manipulation, the DOJ announced Thursday. [read post]
19 Apr 2024, 8:39 am
Thus, although the documents might be filed “under seal” – they may still be shared with the DOJ, FTC, or other US governmental branches. [read post]
19 Apr 2024, 6:54 am
” As DOJ explains it, the online portal — called HealthyCompetition.gov — provides a confidential channel for the public to report “potentially unfair and anticompetitive health care practices” to DOJ’s Antitrust Division and the FTC. [read post]
19 Apr 2024, 4:41 am
Prosecutors used jail calls made after her conviction in March to show lack of remorse at the sentencing hearing. [read post]
19 Apr 2024, 1:59 am
The corrections department pays UAB $2,200 per autopsy and $100 per toxicology test, according to the suits.In 2023, Alabama prisons reported a record high 325 deaths, according to the Alabama Appleseed Center for Law & Justice, a non-profit criminal justice reform advocacy group.The law center reported 1,045 deaths in state prisons from April 2019 – when the DOJ released a report on prison conditions – through the end of last year, citing Alabama Department of Corrections… [read post]
18 Apr 2024, 9:01 pm
It may use AI capabilities in its own operations to increase efficiency and value for shareholders. [read post]
18 Apr 2024, 12:52 pm
” The fact that the advertising for this treatment was, in the DOJ’s mind, exploitative likely played a large role in the DOJ’s decision to take action. [read post]
18 Apr 2024, 7:43 am
The proposed final rule being considered would generally prevent most employers from using noncompete clauses. [read post]