Explore the world of grant fraud awareness with insights from Special Agent Jason P. LeBeau of the United States Department of Justice Office of the Inspector General. Learn about the investigation of fraud, waste, and abuse in various sectors like bank fraud, money laundering, tax evasion, and more

2 views • 27 slides

This policy outlines the requirements and procedures for managing conference costs within the Department of Justice (DOJ). It covers planning, approval, attendance, and reporting of conferences while ensuring efficient and responsible use of federal funds. The guidelines aim to promote cost-effectiv

3 views • 48 slides

The Department of Justice (DOJ) grant condition requires a determination of suitability for individuals interacting with minors under funded programs. Covered individuals must be assessed for suitability in advance to ensure safe interactions with participating minors. Exemptions for specific types

10 views • 18 slides

DOJ guidance clarifies 18 U.S.C. 209 for VA employees receiving compensation from non-Federal entities for VA research, highlighting conflicts of interest and legal implications. This law prohibits Federal employees from receiving any form of compensation from non-Federal entities for services rende

0 views • 20 slides

DOJ guidance has clarified the application of 18 U.S.C. 209 to VA employees receiving compensation from non-Federal entities for research. This law prohibits Federal employees from receiving any form of compensation from non-Federal entities for services expected as Government employees. The webinar

0 views • 20 slides

The 2013 Legal Issues Webinar Series covers the American with Disabilities Act (ADA) regulations and case law relevant to the hospitality industry. It includes topics such as public accommodations, employment, recent case laws, DOJ settlements, EEOC regulations, and more. The materials are property

1 views • 64 slides

Delve into the complexities of prosecutorial ethics as explored in the TV series "Billions," discussing the duty of prosecutors to seek justice, ethical responsibilities outlined in the ABA Model Rule 3.8, and principles guiding federal prosecution. The narrative highlights challenges such as handli

0 views • 13 slides

Federal agencies including HUD, HHS, ED, DOJ, and DOL are actively engaged in the Youth Violence Prevention Forum. HUD's commitment includes connecting local public housing authorities to prevention efforts, while HHS emphasizes a youth development approach. The Department of Education focuses on im

0 views • 15 slides

Antitrust laws are enforced by agencies like the DoJ, FTC, and European Commission to prevent anti-competitive practices. Violations include conspiracies to fix prices or reduce output and unilateral actions by a single firm. Cartels and conspiracies are illegal, and companies can face severe penalt

0 views • 47 slides

This comprehensive content outlines the responses and activities related to addressing sexual assault and harassment within university settings. It covers the University of New Mexico's administration's stance on the DOJ findings, the UNM-DOJ agreement, Faculty SAFE activities and resources, worksho

0 views • 5 slides

This module provides guidance on ADA regulations for public transportation services, including the ADA Amendments Act, DOJ & DOT regulations, and proposed guidance on vehicle acquisition. Learn about key aspects such as accessibility requirements, paratransit services, and handling mobility devices.

0 views • 22 slides

The DOJ settlement agreement as of February 24, 2015, outlines a total cost of $2.4 billion, with a $1.2 billion share from the General Fund. The agreement includes various costs such as waivers, crisis management, and facility transition. The funding need over ten years includes adjustments and new

0 views • 10 slides