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

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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

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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

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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

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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

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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

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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

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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

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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

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