Judicial Conference declines to refer Justices Thomas, Jackson to DOJ for probes over alleged disclosure issues

Judicial Conference declines to refer Justices Thomas, Jackson to DOJ for probes over alleged disclosure issues

Home Daily News Judicial Conference declines to refer Justices… U.S. Supreme Court Judicial Conference declines to refer Justices Thomas, Jackson to DOJ for probes over alleged disclosure issues By Debra Cassens Weiss... Read more »
Law grads with past substance-use disorders suffered disability bias in quest for license, DOJ says

Law grads with past substance-use disorders suffered disability bias in quest for license, DOJ says

Home Daily News Law grads with past substance-use disorders… Disability Law Law grads with past substance-use disorders suffered disability bias in quest for license, DOJ says By Debra Cassens Weiss January 6,... Read more »

Key Allegations: DOJ Sues to Block UnitedHealth/Amedisys Merger, Seeks Civil Penalty for HSR Violation

On November 12, 2024, the Department of Justice (DOJ), along with attorneys general from Maryland, Illinois, New Jersey, and New York, filed suit in the US District Court for the District of... Read more »

Key Allegations: DOJ Sues RealPage Over Rental Pricing Software

On August 23, 2024, the Department of Justice (DOJ) and eight states sued RealPage, Inc., a revenue management software company for landlords, under Sections 1 and 2 of the Sherman Act (United... Read more »

Key Takeaways: DOJ Withdraws From 1995 Bank Merger Guidelines

On September 17, 2024, the Department of Justice announced its withdrawal from the 1995 Bank Merger Guidelines. The DOJ emphasized that the 2023 Merger Guidelines set out the agency’s approach to merger... Read more »
“Knock on our door before we knock on yours:” Recent DOJ Trends

“Knock on our door before we knock on yours:” Recent DOJ Trends

On March 7, 2024, Deputy Attorney General Lisa Monaco (“DAG Monaco”) gave the keynote address at the American Bar Association’s 39th National Institute on White Collar Crime. She addressed the success she... Read more »
DOJ Official Cites Old West ‘WANTED’ Posters in Announcement of New Whistleblower Monetary Awards Program

DOJ Official Cites Old West ‘WANTED’ Posters in Announcement of New Whistleblower Monetary Awards Program

On March 7, 2024, Deputy Attorney General Lisa Monaco said that the U.S. Department of Justice (DOJ) will test out a program to pay whistleblowers if they provide information on serious financial... Read more »
DOJ 10b5 1 Plan Prosecution Makes It Past Motion to Dismiss

DOJ 10b5 1 Plan Prosecution Makes It Past Motion to Dismiss

Introduction: In a first-of-its-kind case, the United States Attorney’s Office for the Central District of California announced a grand jury indictment on February 24, 2023 against former chairman and CEO of Ontrak,... Read more »
BioMarin DOJ Subpoena Sponsored Testing

BioMarin DOJ Subpoena Sponsored Testing

On Monday, February 26, 2024, BioMarin Pharmaceutical, Inc. (“BioMarin”) disclosed in its annual filing that the company recently received a subpoena from the U.S. Department of Justice (DOJ) requesting certain documents regarding... Read more »
DOJ and White House Target Foreign Access to Sensitive Personal D

DOJ and White House Target Foreign Access to Sensitive Personal D

On February 28, 2024, President Biden released an Executive Order (“EO”) “addressing the extraordinary and unusual national security threat posed by the continued effort of certain countries of concern to access Americans’ bulk sensitive... Read more »
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