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Articles by John Marti
Opinion | The last line of defense: We the people as a check on government power
Opinion | The last line of defense: We the people as a check on government power About grand juries and trial juries and the need to uphold the standards of these bulwarks against tyranny. By John Marti and Hank Shea February 10, 2026 at 7:45PM Community members sign a giant art installation modeled after the U.S. Constitution near U.S. Bank Stadium at the end of an anti-ICE protest and march in downtown Minneapolis on Jan. 30.
Federal prosecutors: DOJ investigation of Walz, Frey is shameful
Opinion editor’s note: Strib Voices publishes a mix of guest commentaries online and in print each day. To contribute, click here. ••• On Jan. 20, news broke of a Department of Justice (DOJ) investigation purportedly exploring whether elected Minnesota officials obstructed or impeded federal law enforcement officers conducting aggressive and sweeping immigration raids in the Minneapolis-St. Paul area.
Joint agencies rescind 2023 final CRA rules
Alert / Community Development Finance April 16, 2025 By rescinding 2023 CRA rules, federal agencies will revert to pre-2023 regulations, and future regulatory changes are expected. What’s the impact? The decision to rescind the Community Reinvestment Act rules marks a significant development in the ongoing efforts to modernize the CRA regulations.
Legal News > Your source for information behind the law
By John J. Marti University of Virginia (THE CONVERSATION) — They may be the most important government officials you can’t name. Their decisions have the potential to alter election results. Scholars have referred to them as the “guardians of the democratic process.” Who are these unknown, but essential, officials? State secretaries of state.
Department of Justice Announces First-Ever Pilot Program on Compensation Incentives and Clawbacks, Revisions to Corporate Guidance Regarding Electronic Communications, and Resource Commitments for Corporate Compliance with Sanctions and Export Control Law
March 6, 2023 Nicole Engisch, John Marti, Elena Modl Dorsey & Whitney LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: On March 2, 2023, in remarks delivered at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced a new policy creating incentives for companies to adopt compensation programs that emphasize compliance.
After Nearly Fifty Years of Dormancy, Criminal Monopolization Charges Have Returned | JD Supra
For nearly 50 years, the Antitrust Division of the United States Department of Justice (DOJ) has brought federal criminal charges only for allegations of illegal coordinated behavior among competitors in violation of the antitrust laws under Section 1 of the Sherman Act, while restricting its enforcement of illegal monopolization under Section 2 of the Sherman Act to civil matters only.
Borrowers and Banks Beware: The New Year Brings the Nation’s First False Claims Act Settlement for Paycheck Protection Program Fraud | JD Supra
On January 12, 2021, the Eastern District of California entered into a civil settlement with a Paycheck Protection Program (“PPP”) borrower and its CEO to resolve allegations of fraud. The settlement stemmed from a $350,000 PPP loan that SlideBelts Inc., an internet retail company, received even though it was a prohibited borrower as a debtor in bankruptcy.
Looking Ahead: Enforcement Actions for Fraud, Waste, and Abuse Related to COVID-19 | JD Supra
As the public health and economic responses to COVID-19 dominate the headlines and traditional government enforcement actions slow, anticipate a significant increase in government enforcement actions, internal investigations related to corporate fraud, and qui tam (whistleblower) actions in the coming months. The CARES Act contains appropriations for tens of millions of dollars for agency inspector general enforcement.
INSIGHT: Research Institutions Under DOJ’s False Claims Microscope After Chinese Influence Settlement
A recent settlement with a Michigan nonprofit research institution clearly shows the Justice Department is using the False Claims Act to advance the department’s China Initiative. Policing alleged foreign influence at U.S. research organizations and government contractors has been an enforcement priority since the 2018 announcement of the China Initiative.
INSIGHT: Research Institutions Under DOJ’s False Claims Microscope After Chinese Influence Settlement
A recent settlement with a Michigan nonprofit research institution clearly shows the Justice Department is using the False Claims Act to advance the department’s China Initiative. Policing alleged foreign influence at U.S. research organizations and government contractors has been an enforcement priority since the 2018 announcement of the China Initiative.
DOJ Puts Recipients of Federal Funds on Notice: New “Procurement Collusion Strike Force” to Focus Antitrust Scrutiny on Public Procurement and Grant Transactions | Dorsey & Whitney LLP - JDSupra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Newly Announced Antitrust Division Policy Rewards Effective Compliance Programs | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
DOJ Issues Consolidated Guidance for False Claims Act Cooperation Credit | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
DOJ Levels False Claims Act at Pharmacies to Combat Opioid Crisis | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
For FY2018, Justice Department Touts Nearly $3 Billion in False Claims Act Recoveries, Mostly From Qui Tams and Alleged Healthcare Frauds | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
What Does it Mean When the Attorney General Thinks The False Claims Act’s Qui Tam Provision is an “Abomination” and “Unconstitutional”? We May Soon Find Out. | Dorsey & Whitney LLP - JDSupra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Grant-Fraud Guilty Plea Underscores Potential Civil and Administrative Liability for Recipients of Federal Funds | JD Supra
JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra, LLC ("JD Supra" or "we," "us," or "our") collects, uses and shares personal data collected from visitors to our website (located at www.jdsupra.com) (our "Website") who view only publicly-available content as well as subscribers to our services (such as our email digests or author tools)(our "Services").
Two Recent Justice Department Memoranda May Have Significant Consequences for Pending and Future False Claims Act Enforcement
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Certiorari Grant This Week on Email Providers Served with Warrant for Emails
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