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16 Dec 2022, 12:39 pm
While helping businesses define and manage the conduct and performance of their employees, contractors and vendors, she also assists employers and others about compliance with federal and state equal employment opportunity, compensation, health and other employee benefit, workplace safety, leave, and other labor and employment laws, advises and defends businesses against labor and employment, employee benefit, compensation, fraud and other regulatory compliance and other related audits,… [read post]
16 Dec 2022, 6:30 am
Department of Justice Roadmap for Inclusive Green Finance Implementation – Building Blocks to Implement IGF Initiatives and Policies Posted by Dirk Zetzsche (University of Luxembourg) Ross Buckley (UNSW Sydney), Douglas Arner (Hong Kong University), on Wednesday, December 14, 2022 Tags: Climate change, COP27, ESG, Green Finance, IGF, Sustainability Executive Compensation Considerations in the 2023 Reporting Season Posted by Brian Breheny, Raquel Fox, Joseph Yaffe,… [read post]
16 Dec 2022, 6:30 am
Department of Justice Roadmap for Inclusive Green Finance Implementation – Building Blocks to Implement IGF Initiatives and Policies Posted by Dirk Zetzsche (University of Luxembourg) Ross Buckley (UNSW Sydney), Douglas Arner (Hong Kong University), on Wednesday, December 14, 2022 Tags: Climate change, COP27, ESG, Green Finance, IGF, Sustainability Executive Compensation Considerations in the 2023 Reporting Season Posted by Brian Breheny, Raquel Fox, Joseph Yaffe,… [read post]
15 Dec 2022, 5:56 pm
While helping businesses define and manage the conduct and performance of their employees, contractors and vendors, she also assists employers and others about compliance with federal and state equal employment opportunity, compensation, health and other employee benefit, workplace safety, leave, and other labor and employment laws, advises and defends businesses against labor and employment, employee benefit, compensation, fraud and other regulatory compliance and other related audits,… [read post]
15 Dec 2022, 5:01 pm
On December 15, the Department of Justice announced that Florida-based Ocenture LLC and its subsidiary have agreed to pay $3 million to settle whistleblowers’ allegations that they paid kickbacks in connection with genetic tests. [read post]
15 Dec 2022, 4:50 pm
On December 14, the Department of Justice announced that a physician (husband) and office manager (his wife), both based in Texas, have agreed to pay nearly $423,000 and cooperate against other defendants in settling allegations for their roles in a laboratory fraud case. [read post]
15 Dec 2022, 4:35 pm
On December 14, the Department of Justice announced that a whistleblower who litigated on her own against Utah-based Academy Mortgage Corp. had secured a $38.5 million to settle her allegations that the company submitted false claims in connection with federally-insured mortgages. [read post]
15 Dec 2022, 8:04 am
” DOJ: Barrack, Wynn losses won’t derail foreign influence crackdown MSN – Caitlin Oprysko (Politico) | Published: 12/8/2022 The head of the Justice Department’s counterintelligence division vowed the department would not be deterred by a string of recent legal setbacks in its attempts to crackdown on foreign influence efforts in the United States. [read post]
14 Dec 2022, 12:39 pm
As a trial lawyer at the Department of Justice, she represented the United States against Oklahoma bombers Timothy McVeigh and Terry Nichols.In June 1997, the Los Angeles Times described how Mrs. [read post]
14 Dec 2022, 6:30 am
However, there are certain attributes, based on previous Department of Justice (“DOJ”) resolutions and our historical compliance experience, that are necessary for a compliance program to be “good enough. [read post]
14 Dec 2022, 6:30 am
However, there are certain attributes, based on previous Department of Justice (“DOJ”) resolutions and our historical compliance experience, that are necessary for a compliance program to be “good enough. [read post]
14 Dec 2022, 6:02 am
” “The justices on Monday let stand a ruling from the U.S. [read post]
14 Dec 2022, 5:12 am
Department of Justice will aggressively investigate and prosecute alleged criminal wrongdoing in the financial system and violations of federal elections laws,” said Garland. [read post]
14 Dec 2022, 12:45 am
I did, however, chime in to defend the FTC against an accusation of doing nothing about mobile app store abuse because it seems to me that there is simply an inter-agency agreement that the Department of Justice would deal with that part (and its support of Epic's case against Apple is a very significant first step) while the FTC focuses on other problems:I agree with 90%+ of this analysis and I, too, started with an Atari 2600. [read post]
14 Dec 2022, 12:00 am
The Department of Justice (DOJ), according to its recent announcement, has secured a settlement agreement with national bakery chain Lady M. [read post]
13 Dec 2022, 6:34 pm
The United States is also entitled to intervene in the lawsuits, as it did in these cases.This matter is being handled by the Commercial Litigation Branch of the Department of Justice’s Civil Division and the U.S. [read post]
13 Dec 2022, 3:20 pm
On the CAFE Insider docket this week: – The reported rejection by a federal judge of DOJ’s request to hold Trump’s legal team in contempt;– The conviction of the Trump Organization on charges of conducting a yearslong tax fraud scheme;– The January 6 Committee’s apparent plans to make criminal referrals to the Department of Justice; and– The Supreme Court oral arguments in Moore v. [read post]
13 Dec 2022, 3:20 pm
On the CAFE Insider docket this week: – The reported rejection by a federal judge of DOJ’s request to hold Trump’s legal team in contempt;– The conviction of the Trump Organization on charges of conducting a yearslong tax fraud scheme;– The January 6 Committee’s apparent plans to make criminal referrals to the Department of Justice; and– The Supreme Court oral arguments in Moore v. [read post]
13 Dec 2022, 10:17 am
A settlement agreement with trucking company with Navajo Express announced by the Justice Department (“DOJ”) today a warns other businesses to use care when dealing with non-citizen applicants and workers to avoid violating the Immigration and Nationality Act (INA) while concurrently complying with federal mandates to verify eligibility of each worker to work in the United States. [read post]
12 Dec 2022, 5:53 pm
It has now been more than 20 years since the Department of Justice first announced that in its view every business website was a public accommodation, even if the business was entirely on line. [read post]
