WEDNESDAY, FEBRUARY 08, 2012
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Documents and Databases
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Number of documents found: 58
Muhtorov Complaint:  Complaint filed against Jamshid Muhtorov prior to his arrest on a charge of attempting to offer support to the Islamic Jihad Union, a terrorist group. The Joint Terrorism Task Force conducted the investigation with the Justice Department's National Security Division. Assistant U.S. Attorney Greg Holloway is prosecuting. Filed Jan. 19, 2012.
Slide Deck: "What's Next? Strategies for Improving Compliance with Health Care Fraud and Abuse Laws":  Presented on Dec. 8 in the Rayburn House Office Building on Capitol Hill.
TIME SENSITIVE MOTION FOR INJUNCTION PENDING APPEAL (.PDF):  DOJ requests an appeals court to halt Alabama H.B. 56 while the challenge is considered.
Foreign Investigations: A Case Study Presentation:  Foreign Investigations: A Case Study Presentation
DOJ's motion for injunction pending appeal filed in Alabama on Friday afternoon:  The motion for injunction pending appeal filed by DOJ lawyers in Alabama on Friday afternoon.
NPA with Islamic Investment Company of the Gulf (Bahamas) Ltd.:  Non-prosecution agreement with Islamic Investment Company of the Gulf (Bahamas) Ltd.
William Newell supplemental statement:  Former AFT Special Agent William Newell submitted this affidavit to the House Government Reform and Oversight Committee regarding Operation Fast and Furious on Sept. 22, 2011.
Memorandum Opinion on Kevin Ring Sentencing Recommendations:  By U.S. District Judge Ellen S. Huvelle on Sept. 20, 2011
Amended Complaint U.S. v. AT&T:  Seven states join the antitrust lawsuit, 9/16/11
Letter to HHS OIG:  The letter protests the use of exclusion on health care employees who have not been proven to have been involved in fraud.
ECPA Amendments - Leahy Bill Text:  A bill introduced by Sen. Patrick Leahy (D-Vt.) on May 17, 2011 to amend the 1986 Electronic Communications Privacy Act.
Government Motion to Change Jury Instructions:  Prosecutors seek a change in how campaign contributions are described to jurors in the case against former lobbyist Kevin Ring.
DOJ Best Places to Work Ratings:  The Partnership for Public Service 2010 ratings for the Justice Department.

MARRYING INTERNATIONAL EMPLOYMENT LAW AND THE FOREIGN CORRUPT PRACTICES ACT.

Shanghai-based Lesli Ligorner, a partner with Paul Hastings LLP, speaks with Main Justice Editor-in-Chief Mary Jacoby about the overlap between employment law and FCPA compliance in China.

 "I cannot think of another case in which the government has done such an egregious about-face." -- Paul Rothstein, a Georgetown University law professor, on the DOJ's anthrax case.