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Investigations Civil Investigation Demand Department of Justice (DOJ)

Morrison & Foerster LLP

DOJ Issues Civil Investigative Demands Concerning DEI Practices

The U.S. Department of Justice (DOJ) has begun issuing civil investigative demands (CIDs) to federal contractors and grantees seeking documents and information related to their diversity, equity, and inclusion (DEI)...more

Husch Blackwell LLP

Mid-Year Update: PPP Investigations Continue as DOJ Enforcement Priority

Husch Blackwell LLP on

As we enter the second half of 2025—over five years now since the COVID-19 pandemic began—federal government scrutiny relating to Paycheck Protection Program (PPP) loans received in the early days of the pandemic is still...more

Husch Blackwell LLP

False Claims Act Insights - Beyond Adversarialism: How to Steer FCA Investigations

Husch Blackwell LLP on

Host Jonathan Porter welcomes Husch Blackwell partner Todd Gee to the program to discuss why establishing a good working relationship with the Department of Justice is important and how to accomplish that while remaining a...more

A&O Shearman

Consulting Firm Agrees To Pay $650 Million In A Deferred Prosecution Agreement

A&O Shearman on

On December 13, 2024, the United States Attorney’s Offices for the Western District of Virginia and the District of Massachusetts, along with the Department of Justice’s (“DOJ”) Consumer Protection Branch (collectively, “the...more

Quinn Emanuel

Federal Court Sets Aside Civil Investigative Demand

Quinn Emanuel on

On January 25, 2023, Quinn Emanuel obtained a Court order setting aside in full a Civil Investigative Demand that DOJ’s Antitrust Division had issued to the National Association of REALTORS®. The Court’s order bars the...more

Vinson & Elkins LLP

Winter 2021-2022 Antitrust Cartel Primer

Vinson & Elkins LLP on

This Cartel primer, full document linked below, brings together our knowledge of cartel cases and distills it in an easily digestible and practical format. It discusses challenges targets face in responding to cartel...more

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