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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
Raghavan’s tenure oversaw Yahoo going from around 30% share down to less than half which lead to Yahoo switching to using Bing for search. [read post]
23 Apr 2024, 12:35 pm
, Should Tax Return Preparers Use Their Full Legal Names? [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
”Look like APT could have used a few prayers there.# # #US DOJ PRESS RELEASE ~ 04/03/23 [read post]
22 Apr 2024, 7:17 pm
The product discusses popular tactics used in foreign malign influence operations, provides recent examples, and recommends potential mitigations for election infrastructure stakeholders. [read post]
22 Apr 2024, 12:55 pm
They also failed to properly dispose of unused portions of single-use skin graft materials, instead using and billing them in later procedures involving Medicare and Medicaid beneficiaries. [read post]
22 Apr 2024, 7:09 am
As a legal matter, using CFIUS to block the deal would be easiest for the administration, because it would eliminate substantial antitrust risks that would attend a DOJ antitrust challenge. [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, 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, 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, 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
Prosecutors used jail calls made after her conviction in March to show lack of remorse at the sentencing hearing. [read post]
