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12 Dec 2022, 11:54 am
Enlarge (credit: NurPhoto / Contributor | NurPhoto) Suspected of alleged money laundering, tax evasion, and US sanctions violations, Binance has been under investigation by the US Department of Justice since 2018 but has never been formally accused of any wrongdoing. [read post]
12 Dec 2022, 1:00 am
Email us at letters@cafe.com, or leave a voicemail at 669-247-7338.References & Supplemental Materials:Zeff’s film, “Loan Wolves,” MSNBC and Peacock “Student loan documentary director explains why it's so hard to declare bankruptcy over loans,” Insider, 11/23/22 “Justice Department and Department of Education Announce a Fairer and More Accessible Bankruptcy Discharge Process for Student Loan Borrowers,” DOJ,… [read post]
12 Dec 2022, 1:00 am
Email us at letters@cafe.com, or leave a voicemail at 669-247-7338.References & Supplemental Materials:Zeff’s film, “Loan Wolves,” MSNBC and Peacock “Student loan documentary director explains why it's so hard to declare bankruptcy over loans,” Insider, 11/23/22 “Justice Department and Department of Education Announce a Fairer and More Accessible Bankruptcy Discharge Process for Student Loan Borrowers,” DOJ,… [read post]
9 Dec 2022, 4:23 pm
On December 7, the Department of Justice announced that three hospital companies have agreed to pay $22.5 million to settle allegations that the hospitals submitted claims that were false under the Affordable Care Act. [read post]
9 Dec 2022, 8:28 am
Justice Department (DOJ) jointly issued updated vertical-merger guidelines in June 2020. [read post]
8 Dec 2022, 7:23 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]
8 Dec 2022, 12:00 pm
., the FTC and the Antitrust Division of the Department of Justice (DOJ) can only elect to sue, but it is then up to the judges to hand down a ruling.As I write this, Activision Blizzard's stock price is down by more than 2%, trading only slightly above $74 while Microsoft's offer is $95 per share. [read post]
8 Dec 2022, 5:34 am
., concerns the Department of Justice’s (DOJ) ability to dismiss qui tam whistleblower cases in which it did not initially intervene. [read post]
7 Dec 2022, 2:41 pm
Justice Department’s (DOJ) July 2020 Avanci business-review letter (ABRL) dealing with patent pools. [read post]
7 Dec 2022, 2:31 pm
Department of Justice [read post]
7 Dec 2022, 9:00 am
The Justice Department alleges that Modernizing Medicine, Inc. [read post]
7 Dec 2022, 8:00 am
Erica Blachman Hitchings – spent nine years investigating and litigating a wide range of False Claims Act cases at the Department of Justice. [read post]
7 Dec 2022, 7:00 am
Department of Justice (DOJ), the U.S. government conducted its own investigation, after which “it intervened and commenced litigation in the qui tam case in 2014. [read post]
6 Dec 2022, 4:50 pm
According to the Department of Justice, this arrangement potentially ran afoul of the federal Anti-Kickback Statute. [read post]
6 Dec 2022, 2:25 pm
The Department of Justice had initially allowed Polansky to proceed with the lawsuit against a company he accused of causing millions of dollars in false Medicare bills to the government, but after several years of litigation sought to force dismissal of the case. [read post]
6 Dec 2022, 1:43 pm
Following her graduation from law school, Judge Maldonado was selected as only the 15th tribal citizen to enter the prestigious honors program at the United States Department of Justice (DOJ). [read post]
6 Dec 2022, 11:14 am
The US House Select Committee on the January 6 Attack on the Capitol Tuesday said it has decided to make criminal referrals to the US Department of Justice (DOJ). [read post]
5 Dec 2022, 2:07 pm
Editor’s Note: The Hart-Scott-Rodino Act established the federal premerger notification program, which provides the FTC and the Department of Justice with information about large mergers and acquisitions before they occur. [read post]
5 Dec 2022, 7:51 am
According to DOJ’s press release: The Department of Justice announced today that PowerSecure, Inc. [read post]
4 Dec 2022, 5:20 am
DOJ, 34 F.4th 14 (D.C. [read post]
