DOJ urges data-driven compliance packages
Insights from our June 26 session on what regulators count on and the way groups can evolve In our June ...
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DOJ Pronounces New Overseas Corrupt Practices Act Enforcement Tips
by David B. Anders, John F. Savarese, and Aline R. Flodr Left to proper: David B. Anders, John F. Savarese, ...
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DOJ Proclaims Civil Rights Fraud Initiative: Division Will Search To Use The False Claims Act To Implement Civil Rights Legal guidelines In opposition to Universities And Authorities Contractors
by Debo P. Adegbile, Christopher Babbitt, Brian Boynton, Lisa Brown, Kevin Lamb, and Brenda E. Lee Prime left to proper: ...
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United States: FTC and DOJ File Joint Assertion of Curiosity in Texas-Led ESG Asset Supervisor Lawsuit
Briefly On Thursday, Could 22, the U.S. Federal Commerce Fee (“FTC”) and Division of Justice (“DOJ”) filed a Joint Assertion ...
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DOJ to press on with legal costs in opposition to Twister Money developer Roman Storm
The US Division of Justice doesn't intend to drop its federal legal costs in opposition to Twister Money developer and ...
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Evolution of AI Washing Enforcement: DOJ Enters the Image
by Joel M. Cohen, Gabriella Margaux Pérez Klein, and Robert DeNault Left to proper: Joel M. Cohen, Gabriella Margaux Pérez ...
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DEI and Illegal Discrimination: What EEOC and DOJ Steering Means for Non-public Sector Employers
On March 19, 2025, the U.S. Equal Employment Alternative Fee (EEOC) and Division of Justice (DOJ) launched new steering clarifying ...
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DOJ Publicizes Coverage Ending “Regulation by Prosecution” of Digital Belongings
by Joel Cohen, Brent Wible, Ladan Stewart, Marietou Diouf, Robert Denault, and Elisha Mvundura High left to proper: Joel Cohen, ...
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DOJ Shifts Focus in Crypto Enforcement with Disbandment of NCET
Timothy Morano Apr 22, 2025 08:19 The DOJ disbands its Nationwide Cryptocurrency Enforcement Group, shifting focus ...
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SafeMoon’s Former CEO Faces Fraud Costs as DOJ Maintains Case
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