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3 Dec 2022, 9:31 am
ShareFor decades, the Department of Justice’s government fraud enforcement efforts have been largely driven by whistleblower lawsuits filed under the False Claims Act. [read post]
3 Dec 2022, 8:52 am
Not long ago, according to this Department of Justice press release, a jury convicted a Michigan attorney of filing five fraudulent tax returns. [read post]
2 Dec 2022, 3:42 pm
Department of Justice (DOJ), there is an unlawful monopoly under the Sherman Act if “only one firm controls that market for a product or service” and this market control was obtained “by suppressing competition with anticompetitive conduct” and not by the superiority of its product or service. [read post]
1 Dec 2022, 8:11 pm
The US Court of Appeals for the Eleventh Circuit Thursday unanimously ruled that the Department of Justice (DOJ) may access documents it seized from former President Trump’s Mar-a-Lago home in August without a special master review. [read post]
1 Dec 2022, 11:06 am
Sklansky, criminal justice expert at Stanford Law School, discusses the DOJ’s case and the significance of the verdicts. [read post]
1 Dec 2022, 6:34 am
"antitrust" lawsuit in October, frustrated critics of the Avanci patent pool sent a letter to the Assistant Attorney General in charge of the Antitrust Division of the United States Department of Justice, Jonathan Kanter. [read post]
30 Nov 2022, 6:56 pm
Department of Justice staked out a position that preserved that possibility. [read post]
30 Nov 2022, 9:15 am
Department of Justice on July 28, 2020. [read post]
30 Nov 2022, 9:15 am
Department of Justice on July 28, 2020. [read post]
29 Nov 2022, 3:09 pm
The prosecution and subsequent plea highlight the taxability of disability and certain other settlements and the willingness of the Justice Department and IRS to prosecute individuals and businesses failing to fulfill obligations to recognize and report those payments as income for federal tax purposes. [read post]
29 Nov 2022, 7:00 am
Department of Justice, which has indicated interstate marijuana trafficking to be a priority for prosecution. [read post]
29 Nov 2022, 6:40 am
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have recently intensified their scrutiny of insider trading under Rule 10b5-1 trading plans. [read post]
29 Nov 2022, 6:40 am
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have recently intensified their scrutiny of insider trading under Rule 10b5-1 trading plans. [read post]
29 Nov 2022, 4:13 am
DOJ, 34 F.4th 14 (D.C. [read post]
28 Nov 2022, 1:42 pm
While the Department is undertaking this rulemaking, the current Part 2 regulations remain in effect. [read post]
27 Nov 2022, 4:23 am
In late November, Gore sent a draft to Justice Department leadership. [read post]
26 Nov 2022, 9:58 am
If your subpoena is from the Department of Justice and concerns an antitrust situation, there may be an opportunity for leniency. [read post]
23 Nov 2022, 12:00 am
According to a recent announcement from the Department of Justice (“DOJ”), Giant Food, a Pennsylvania-based grocery store chain, has settled allegations of discrimination against noncitizen workers. [read post]
22 Nov 2022, 5:09 pm
Circuit Court of Appeals previously ruled that the Justice Department could continue its criminal investigation while the special master reviews the records. [read post]
22 Nov 2022, 12:48 pm
“Top Biden DOJ official going to work for law firm that defends Hunter Biden” — “A top Biden DOJ criminal division official is going to work for the law firm that is defending Hunter Biden amid the Justice Department’s investigation into him. [read post]
