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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]
2 May 2024, 9:05 pm
This post comes of us from Michael W. [read post]
2 May 2024, 2:26 pm
” However, the DOJ argues these practices undercut competitors and limit consumer choices. [read post]
2 May 2024, 12:37 pm
.'s Google, arrives to federal court in Washington, DC, US, on Monday, Oct. 2, 2023. [read post]
2 May 2024, 9:49 am
Thus, the fact that Salesforce may have had knowledge that sex traffickers used Backpage to violate § 1591 is insufficient because Salesforce did not participate in a venture with these traffickers. [read post]
2 May 2024, 8:03 am
Several of the government officials used the conference as a forum to roll out brand new initiatives, such as the CFTC’s effort to combat fraud in voluntary carbon offset markets and DOJ’s recently announced whistleblower rewards program. [read post]
1 May 2024, 9:01 pm
This post comes to us from Ropes & Gray LLP. [read post]
1 May 2024, 3:42 pm
These guidelines consist of 13 principles the FTC uses to determine whether a merger is anticompetitive. [read post]
1 May 2024, 1:18 pm
Notably, however, the court explicitly stated that “no such allegations are necessary to plead willfulness,” but nevertheless used them as a barometer against which to measure the relator’s allegations.[28] Lessons for FCA Practitioners From McK [read post]
1 May 2024, 8:18 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
30 Apr 2024, 2:51 pm
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herei [read post]
30 Apr 2024, 12:19 pm
According to Monaco, “The premise is simple: if an individual helps DOJ discover significant corporate or financial misconduct — otherwise unknown to us — then the individual could qualify to receive a portion of the resulting forfeiture. [read post]
30 Apr 2024, 9:40 am
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]
