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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]
21 Apr 2024, 2:25 pm
It has done so for example for the Departments of Agriculture, Education, Health and Human Services, Transportation, and for the Department of Justice, but specifically only for the Bureau of Prisons, and not more broadly for other DOJ components. [read post]
21 Apr 2024, 7:15 am
But when sheriff’s investigators ran the serial number through the DOJ system after the gun was booked into evidence, this time without the two letters at the end, it came back registered to Bingham. [read post]
19 Apr 2024, 11:35 am
This caused the Trump campaign to unknowingly file false SEC filings citing Benton as the donor, according to the Department of Justice (DOJ). [read post]
19 Apr 2024, 10:06 am
Here’s a link to the site itself, and here’s the DOJ release explaining it. [read post]
19 Apr 2024, 9:31 am
Enlarge (credit: apomares | E+) A jury has unanimously convicted Avi Eisenberg in the US Department of Justice's first case involving cryptocurrency open-market manipulation, the DOJ announced Thursday. [read post]
19 Apr 2024, 8:39 am
Thus, although the documents might be filed “under seal” – they may still be shared with the DOJ, FTC, or other US governmental branches. [read post]
19 Apr 2024, 7:00 am
National Whistleblower Center (NWC) has issued an Action Alert allowing individuals to write to the DOJ to demand that the DOJ Whistleblower Program is implemented in a way that works for whistleblowers. [read post]
19 Apr 2024, 6:54 am
” As DOJ explains it, the online portal — called HealthyCompetition.gov — provides a confidential channel for the public to report “potentially unfair and anticompetitive health care practices” to DOJ’s Antitrust Division and the FTC. [read post]
19 Apr 2024, 4:41 am
The DOJ also urged legislators to change the law so that a 10-year statute of limitations would apply to all pandemic fraud offenses. [read post]
19 Apr 2024, 1:59 am
The corrections department pays UAB $2,200 per autopsy and $100 per toxicology test, according to the suits.In 2023, Alabama prisons reported a record high 325 deaths, according to the Alabama Appleseed Center for Law & Justice, a non-profit criminal justice reform advocacy group.The law center reported 1,045 deaths in state prisons from April 2019 – when the DOJ released a report on prison conditions – through the end of last year, citing Alabama Department of Corrections… [read post]
18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
