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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]
23 Apr 2024, 12:09 pm
DOJ (D.D.C.) -- holding that the Office of Legal Counsel’s “formal, written opinions resolving interagency disputes” are subject to FOIA’s reading room provision, 5 U.S.C. [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
.# # #US DOJ PRESS RELEASE ~ 04/03/23 [read post]
22 Apr 2024, 7:17 pm
“The Justice Department announced today that it has updated www.justice.gov/voting, a one-stop resource providing voting and elections information for voters as well as state and local elections officials. [read post]
22 Apr 2024, 12:55 pm
DOJ has since announced that total COVID related False Claims Act recoveries to date exceed $100 million. [read post]
22 Apr 2024, 8:00 am
” When that request was denied, the employee was forced to resign.Believing that such conduct violated Title I of the Americans with Disabilities Act (ADA), the DOJ filed suit in the U.S. [read post]
22 Apr 2024, 7:09 am
Thus, a DOJ antitrust challenge to the merger would be ill-advised. [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]
