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Result Content Idea Research
1 DOJ Guidance Limits Federal CWA Civil Enforcement and State Actions
2 U.S. Wants $11 Billion in Purdue Pharma Bankruptcy Case
3 U.S. Attorney resigns from Department of Justice, assumes duties of U.S. District Judge
4 DOJ to Stop “Piling On” and “Overfiling” Under Clean Water Act
5 Senator Grassley Drafting Legislation to Potentially Limit DOJ Dismissal Power in FCA Cases
6 UPDATE Geisinger, Evangelical disappointed by Justice Dept. move to block collaboration
7 Geisinger-Evangelical deal raises red flags, antitrust experts say
8 DOJ: Alabama Prisons For Men Are Unconstitutional Because Staff Abuse Inmates
9 DOJ accuses Cigna of Medicare Advantage fraud
10 DOJ sues Cigna, alleging $1.4B in Medicare Advantage fraud
11 City, Justice Department agree to extend restraining order against Seattle crowd-control ordinance
12 The DOJ is reviewing Intuit’s $7.1 billion purchase of its free competitor
13 An Open Letter to Connecticut US Attorney John Durham
14 DOJ: Dairy Farmers of America's co-op status shouldn't protect it from antitrust lawsuit
15 US Department of Justice investigation into Louisville police looks unlikely right now
16 Justice Department to send additional federal agents to Cleveland, Detroit and Milwaukee
17 DOJ To Investigate Intuit’s $7B Takeover Of Credit Karma
18 Current DOJ Enforcement Priorities, Focus on CARES Act Fraud
19 DOJ sues to block Geisinger Health deal with Evangelical Community Hospital
20 Sally Yates, Defending DOJ, Says Michael Flynn Talks Neutered U.S. Russia Policy
21 The DOJ's Operation LeGend is coming to Memphis after pushback in other cities
22 Emails Show Dept. of Justice Suggested OANN Should Call the FBI About Software Used by NPR to Accept News Tips
23 DOJ Charges 2 Suspected Chinese Hackers Who Allegedly Targeted COVID-19 Research
24 Senators urge Justice Department to open investigation into TikTok, Zoom | TheHill
25 DOJ Moves To Block California’s Net Neutrality Law
26 How a Future President Can Hold the Trump Administration Accountable
27 The DOJ Wants to Hire a Crypto Crime Attorney Adviser
28 DOJ moves to seize property from Ukrainian oligarch linked to Rudy Giuliani
29 Hospital CEO reacts to Justice Department suit | Local News
30 Oregon Sues Federal Agencies Over Protest Enforcement
31 Seattle crowd-control restraining order extended
32 Takeaways from the Second Edition of the DOJ and SEC's FCPA Resource Guide (July 2020)
33 Feds demand sweeping change at Hampton Roads Regional Jail in rare court action
34 Justice Department inspector general investigating agency's responses in Portland and D.C.
35 Fifth company admits it fixed prices of generic drugs, says DoJ
36 DOJ Seeks to Limit CWA Enforcement
37 DOJ: Risk Is Not Static – So Your Compliance Program Can't Be
38 Department of Justice announces $7M initiative to curb Nevada's domestic violence
39 DOJ seeks $11 billion in Purdue Pharma bankruptcy case
40 Ninth Circuit rules DOJ cannot withhold federal grants from California 'sanctuary cities'
41 wraps up 5-year FOIA battle with Justice Department
42 The Supreme Court ruled on a landmark LGBTQ rights case. The DOJ has yet to enforce it.
43 DOJ charges five for more than $4M PPP fraud scheme
44 DOJ schedules two more federal executions | TheHill
45 The DOJ's Immigration Court Failure Amid the Coronavirus Crisis
46 World Acceptance Corporation Resolves Previously Disclosed FCPA Matter with U.S. Authorities
47 ICE apprehends Armenian man wanted for fraud
48 Barr's Justice Dept. Battles Flynn Judge Over His Challenge to DC Circuit Ruling | National Law Journal
49 Nevada's Hookers for Jesus to receive half million in DOJ funding to help sex trafficking victims
50 The SEC and DOJ Sign Historic Memorandum of Understanding to Enhance Competition in Securities Markets
51 Justice Department Loses Bid to Decertify Immigration Judges' Union | National Law Journal
52 Biden wouldn't block Trump's prosecution if the Justice Department pursued it
53 U.S. DoJ examining Wirecard as part of probe into alleged bank-fraud conspiracy: WSJ
54 Trump grants 'Hookers for Jesus' $500K in DOJ funding, only 6% of last federal grant used to help sex workers
55 What DOJ Memo Means For Defense Attys Tackling Wiretaps
56 Springfield City Councilors Question Police Dept Response To DOJ Report
57 SEC & DOJ Update FCPA Resource Guide
58 DOJ: Woman who ran tax return business charged with $3 million in fraud
59 New Court Ruling Creating 'Tremendous Amount of Confusion' Over Paid Leave in Home Care
60 DOJ announces $2.2M funding to law enforcement agencies focused on community policing projects
61 Migrant kids to be expelled under virus order not entitled to attorneys and other safeguards, DOJ lawyers say
62 North County Group Gets DOJ Funding to Assist Human Trafficking Victims
63 New Jersey landlord demanded sexual favors for housing, DOJ says
64 DOJ: Portland woman who ran tax return business charged with $3 million in fraud
65 Leading Public Health Experts Gravely Concerned About New Proposal to Deny on Asylum
66 Springfield Police Commissioner: “Committed to addressing the deficiencies identified by the DOJ”
67 Disapproval of DOJ Conditions on Local Funding Reaffirmed
68 Feds Eye Payments Processors, Phony Websites Over Fraud
69 DOJ and SEC Add ‘Instrumentality of Foreign Government’ Factors to FCPA Guidance
70 DOJ Civil Division Chief Jody Hunt Heads to Alston & Bird | National Law Journal
71 DOJ And The SEC Publish Long-Awaited Update To The FCPA Resource Guide
72 Designer antibodies could battle COVID-19 before vaccines arrive
73 DOJ and SEC Issue First Major Update to FCPA Resource Guide Since 2012: What You Need to Know
74 Pentagon identifies 20 'Communist Chinese military companies'
75 How to Corrupt the Justice Department
76 Whistleblower seeks appellate revival of pharma lawsuits over DOJ's objections
77 Alert: "Essentra Settlement Demonstrates Government Commitment To Compliance Framework"
78 ComEd Reaches Agreement to Resolve Justice Department Investigation
79 Farewell to Pete Hamill: Consistency and Culture in Compliance
80 US Lawmakers Seek Investigation Of Zoom And TikTok's China Ties
81 Native American Youth: Agencies Incorporated Almost All Leading Practices When Assessing Grant Programs That Could Prevent or Address Delinquency
82 'Topaz' embroiled in the 1MDB asset recovery operation
83 Are There Exceptions to Face-Mask Requirements?
84 Remarks by President Trump on Operation LeGend: Combatting Violent Crime in American Cities
85 Trump administration's probe of the Russia investigation may be nearing conclusion
86 What Are Police Like in Other Countries?
87 Man convicted after Burbank Walmart scissor debacle back in Aug. of 2019
88 Grassley, Warner keep up pressure for information in Park Police slaying of Bijan Ghaisar; Fairfax police join case
89 Around the nation: DOJ announces indictment alleging Chinese hackers attempted to steal coronavirus research
90 How Police Compare in Different Democracies
91 U.S. Attorney's Office Settles ADA Claim With Plastic Surgeon Over Alleged HIV Discrimination
92 The latest FISA findings are reassuring. Given the potential for abuse, continuing accountability is essential.
93 Schwab to Integrate thinkorswim Platform into Trade Offerings
94 PUBLIC LANDS: Court rejects DOJ bid to retry Bundys for armed standoff
95 Charles Schwab Announces Plan to Adopt thinkorswim Trading Platforms as Part of TD Ameritrade Integration
96 DOJ Reaffirms Commitment To Leniency Initiatives: Antitrust Division Applauds Reauthorization Of ACPERA And New International Leniency Guidelines
97 Trump: Yates either lying or grossly incompetent
98 'I'm Baffled': Judge Questions 'Good Faith' of DOJ in Roger Stone Records Case | National Law Journal
99 Sen. Josh Hawley calls for civil rights probe of St. Louis prosecutor Kim Gardner over McCloskey case
100 Glancy Prongay & Murray Reminds Investors of Looming Deadline in the Class Action Lawsuit Against Wells Fargo & Company (WFC)