Search for: "US DOJ"
Results 1 - 20
of 14,656
Sort by Relevance
|
Sort by Date
9 May 2024, 11:42 am
That brings us to “segregated approach,” which is, I think, DOJ’s real problem with alternate conforming versions. [read post]
9 May 2024, 9:56 am
Read DOJ INTERVENES IN FALSE CLAIMS ACT EDUCATION FRAUD CASE BROUGHT BY CONSTANTINE CANNON at constantinecannon.com [read post]
9 May 2024, 8:45 am
“For example, certain personal health information and/or personally identifiable information of contact tracing subjects was transmitted in the body of unencrypted emails, staff used shared passwords to access such information, and such information was stored and transmitted using Google files that were not password protected and were potentially accessible to the public via internet links,” the DOJ alleges. [read post]
9 May 2024, 6:22 am
This notification is part of the FTC and DOJ Premerger Notification Program, designed to enable a thorough review of proposed transactions for potential antitrust issues. [read post]
8 May 2024, 9:01 pm
The amendment of the IEEPA statute of limitations has wider implications, as IEEPA is a broad and flexible authority used for other measures related to national security. [read post]
8 May 2024, 5:13 pm
Readers may not rely upon, are solely responsible for, and assume the risk and all liabilities resulting from their use of this publication. [read post]
8 May 2024, 10:18 am
Read DOJ Catch of the Week: Hahn Air Lines GmbH at constantinecannon.com [read post]
8 May 2024, 10:00 am
Department of Justice (DOJ) prosecutor with the Tax Division and legal scholar whose research focuses on crypto and the regulation of... [read post]
8 May 2024, 4:53 am
The difference is that those are US companies (essentially) and not a foreign government actively trying to undermine the U.S. and harm US citizens. [read post]
7 May 2024, 11:33 am
Can the LAP Screen be used in court? [read post]
7 May 2024, 8:12 am
District Judge Maryellen Noreika, who oversaw the DOJ’s four-day bench trial. [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the… [read post]
6 May 2024, 10:00 pm
Check in with the DOJ/FTC Antitrust Case Tracker (Merger) , which tracks this and other merger challenges. [read post]
6 May 2024, 9:01 pm
The complaint relies heavily on the December 2023 FTC-DOJ Merger Guidelines and presents one of the first opportunities for a federal court to weigh in on the validity of several theories of harm described in those guidelines. [read post]
6 May 2024, 7:40 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512TD Bank probe The post TD Bank probe by DOJ tied to money laundering of illegal Fentanyl appeared first on Jeff Newman Law. [read post]
6 May 2024, 6:30 am
Others point to the familiar tropes of public drug use and homelessness. [read post]
5 May 2024, 6:03 pm
Scheduling Under the CSA Substances in schedule I of the CSA have a high potential for abuse, no currently accepted medical use in treatment in the U.S., and lack accepted safety for use under medical supervision. [read post]
4 May 2024, 8:31 pm
Instead, DOJ claimed, for example, Insight transmitted certain personal health information and/or personally identifiable information of contact tracing subjects in the body of unencrypted emails, stored and transmitted the information using Google files not password protected, making them potentially accessible to the public via internet links and allowed staff to use shared passwords to access that information. [read post]
3 May 2024, 4:17 pm
Google only stopped the practice after the DOJ discovered the policy. [read post]
3 May 2024, 1:16 pm
The funds were allegedly funneled through various middlemen and front companies owned by Cuellar’s wife Imelda, who according to the DOJ, “performed little to no legitimate work under the contracts. [read post]
