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Securing Integrity: The SEC and DOJ’s Unified Front and Pursuit of Novel Legal Tactics Against...
JD Supra· 4 days agoSpeakers, including SEC Enforcement Director Gurbir Grewal and U.S. Attorney Ismail Ramsey, discussed the SEC’s and DOJ’s< ...
Episode 324 -- Third-Party Risks and Sanctions Compliance | JD Supra
JD Supra· 10 hours agoWith the beginning of the “New FCPA” era coined by DOJ’s Deputy Attorney General Lisa Monaco, we now need to focus on third-party risk and sanctions...
Google's $2.3 Million Check to DOJ Ends Antitrust Jury Trial, But Case Continues
Android Headlines· 22 hours agoIn an interesting turn of events, Google is not going to face a jury trial in the antitrust lawsuit...
Garland to push back on Trump's 'locked & loaded' FBI claim, deny DOJ control of NY case
Fox News via Yahoo News· 5 days agoAttorney General Merrick Garland is testifying before lawmakers and address claims about the FBI...
DOJ Announces New Whistleblower Reward Program | JD Supra
JD Supra· 4 days agoOn March 7, 2024, at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco unveiled the...
Ex-soldier extradited back to the U.S. for Florida double murder, armed robbery: DOJ
WPEC CBS12 West Palm Beach· 6 days agoA former soldier turned foreign fighter, was extradited from Ukraine to the United States to stand...
DOJ claims it can't release Biden-Hur interview due to threat of AI deepfakes
Fox News via Yahoo News· 7 days agoThe Justice Department cannot release audio from President Biden's interview with Special Counsel...
DOJ settles CityMD Covid fraud allegations for $12 million
CNBC· 1 day agoThe U.S. Attorney's Office for the District of New Jersey brought the allegations under the False...
Apple's Healthcare Ambitions Just Took a Leap Forward: Time to Buy? | The Motley Fool
The Motley Fool· 2 days agoThe company's iPhone sales in China -- one of its most important international markets -- have been...
DOJ charges Texas doctor after he blew the whistle on gender-affirming care for minors
Fox News via Yahoo News· 2 days agoThe Department of Justice filed criminal charges against a surgeon who exposed Texas Children's...