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25 Apr 2024, 11:36 am
Department of Justice (DOJ) should look to the best practices of the U.S. [read post]
25 Apr 2024, 8:42 am
A reduction in FCA whistleblowers will result in less FCA prosecutions by the DOJ, which ultimately means less money from large financial fraud cases available for the CVF. [read post]
DOJ Sets Minimum Standards For State & Local Government Website, Mobile App Disability Accessibility
25 Apr 2024, 7:20 am
Public hospitals, schools, cities, counties other state and local government must update websites, mobile apps to comply with new DOJ minimum disability accessibility rules. [read post]
25 Apr 2024, 6:52 am
Justice Department’s (DOJ) Antitrust Division, and a former FTC general counsel. [read post]
25 Apr 2024, 6:32 am
The Department of Justice (DOJ) recently announced that it is embarking on a “90-day sprint” to develop a whistleblower award program. [read post]
25 Apr 2024, 6:32 am
The Department of Justice (DOJ) recently announced that it is embarking on a “90-day sprint” to develop a whistleblower award program. [read post]
25 Apr 2024, 2:00 am
”# # #US DOJ PRESS RELEASE ~ 04.11.24 [read post]
24 Apr 2024, 10:04 pm
John blogged earlier this month about the governance implications of the DOJ’s fraud enforcement initiatives. [read post]
24 Apr 2024, 6:49 am
The post The DOJ’s Expanded Voluntary Self Disclosure Pilot Program appeared first on Spencer Fane. [read post]
24 Apr 2024, 6:00 am
[CNN] * DOJ offers up $139 million to Larry Nassar victims over the FBI's multiple levels of failure in putting a stop to the abuse. [read post]
24 Apr 2024, 5:57 am
This autocracy threat tracker is also available as a PDF file. [read post]
24 Apr 2024, 4:52 am
” As Penn notes, Lawyers also are closely monitoring the Regeneron development because it dovetails with several other hot-button issues in DOJ enforcement. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
23 Apr 2024, 8:11 pm
Where’s Your Ed Act via Metafilter – “Edward Zitron has been reading all of google’s internal emails that have been released as evidence in the DOJ’s antitrust case against google. [read post]
23 Apr 2024, 12:35 pm
, When Tax Return Preparers Go Bad, Their Customers Can Pay the Price, Tax Return Preparer Fails to Evade the IRS, Fraudulent Tax Return Preparation for Clients and the Preparer, Prison for Tax Return Preparer Who Does Almost Everything Wrong, Tax Return Preparation Indictment: From 44 To Three, When Fraudulent Tax Return Filing Is Part of A Bigger Fraudulent Scheme, Preparers Preparing Fraudulent Returns Need Prepare Not Only for Fines and Prison But Also Injunctions, Sins of the Tax Return… [read post]
