The Department of Justice’s Office of Legal Counsel (OLC) issued a Memorandum Opinion for the Chair of the Equal Employment Opportunity Commission (EEOC) stating that the EEOC’s current […]
DOJ and SEC Fraud Charges
U.S. authorities have accused a North Carolina man of conning Napster out of a massive ownership stake by falsely pledging $3.36 billion he never had. An indictment by […]
Episode 420 — DOJ Announces New West Coast Health Care Fraud Strike Force | The Volkov Law Group
The Department of Justice has announced a new West Coast Health Care Fraud Strike Force, signaling an expansion of federal enforcement efforts targeting health care fraud, telemedicine schemes, […]
Episode 416 — DOJ Indicts Chinese Shipping Container Cartel: Antitrust Compliance Lessons for Every Company | The Volkov Law Group
The Justice Department unsealed a historic superseding indictment charging four of the world’s largest shipping container manufacturers — CIMC, Singamas, Dong Fang, and CXIC — and seven senior […]
DOJ Expects Heightened Compliance Standards for Software Pricing Tools | BakerHostetler
Key takeaways: The Department of Justice (DOJ) has again emphasized that software pricing tools relying on nonpublic data in algorithms and AI could present meaningful criminal antitrust risk. […]
Lawmakers Slam Live Nation DOJ Settlement & Urge Ticketmaster Breakup
Congressional Democrats got together with key stakeholders on Monday (May 18) to criticize the settlement cut by the federal government during Live Nation’s antitrust trial, which state attorneys […]
DOJ Announces First FCA Settlement Over DEI Practices
On April 10, 2026, IBM and the U.S. Department of Justice entered into a settlement agreement to resolve the DOJ’s allegations that IBM violated the False Claims Act […]
DOJ and EEOC Ask Supreme Court to Clarify What Employment Actions Can Be the Basis for a Title VII Discrimination Suit
On June 30, 2023, the Supreme Court granted certiorari in Muldrow v. City of St. Louis on the limited question of if “Title VII prohibit[s] discrimination in transfer […]
Live Nation DOJ Trial Week 1 Recap: Taylor Swift, Opening Statements
When Live Nation’s epic DOJ antitrust trial finally kicked off this week, it didn’t disappoint, featuring strongly-worded opening statements, a battle over a botched Taylor Swift presale, and […]
Live Nation Deletes Post Telling DOJ ‘Move On’ From Monopoly Lawsuit
Live Nation has quietly taken down a blog post in which its top lawyer publicly urged the Department of Justice (DOJ) to settle its antitrust case against the […]