DOJ Investigation definition

DOJ Investigation means the investigation by the Antitrust Division of the United States Department of Justice regarding possible antitrust violations by the Credit Parties or their Subsidiaries with respect to the ocean shipping business.

DOJ Investigation means the investigation pending on the Closing Date by the Antitrust Division of the United States Department of Justice into possible antitrust violations in the packaged ice industry by Parent and its Subsidiaries.

DOJ Investigation means the investigation arising out of the letter from the DOJ dated September 17, 2010 notifying MC of DOJ’s investigation of certain MC hospitals, including the Hospital, regarding implantable cardioverter defibrillator (“ICD”) implantations relating to DOJ’s claim that the Hospital may have submitted claims for ICDs and related services that were excluded from Medicare coverage because they were allegedly not medically indicated and/or otherwise violated Medicare payment policy.

Examples of DOJ Investigation in a sentence

• In March 1996, and in each of March, July, October and December 1997, the Company and/or Liggett received subpoenas from a Federal grand jury in connection with an investigation by the United States Department of Justice (the "DOJ Investigation") involving the industry's knowledge of: the health consequences of smoking cigarettes; the targeting of children by the industry; and the addictive nature of nicotine and the manipulation of nicotine by the industry.

• Ms. Reyes Ramirez’s counsel also indicated to Respondent Musante that Ms. Reyes Ramirez was a victim of Respondent Amin, intended to participate in an ongoing DOJ Investigation and that her deportation would violate ICE policy.

• The Company understands that the Eastern District Investigation and the DOJ Investigation essentially have been consolidated into one investigation conducted by the Department of Justice (the "DOJ").

• On April 28, 1998, the Company announced that Liggett had reached an agreement with the DOJ to cooperate in both the Eastern District Investigation and the DOJ Investigation.

• Specifically, Defendants contended that the January 6, 2017 announcement of the DOJ Investigation by The Wall Street Journal was not corrective of the Illegality Statements, as the Court previously had held that “‘an announcement of an investigation, without more, is insufficient to establish loss causation.’” Moreover, even if that were not the case, any loss causation related to that disclosure had now been eviscerated by the closing of the DOJ Investigation.

More Definitions of DOJ Investigation

DOJ Investigation has the meaning defined in the Acquisition Agreement as in effect on the date hereof.

DOJ Investigation means investigations, requests for information and related matters initiated by the Justice Department in connection with the previously announced restatements of Borrower’s financial statements and related matters.

DOJ Investigation means investigations, requests for information and related matters initiated by the Justice Department in connection with the previously announced restatements of the Borrower’s financial statements and related matters.

DOJ Investigation means that certain U.S. Department of Justice (“DOJ”) investigation pursuant to which on December 17,2008, representatives of the DOJ served search warrants on Guarantor’s service center and six (6) skilled nursing facilities in Southern California, none of which is a Project and pursuant to which on May 4, 2009, a second subpoena was served requesting additional patient records on the same patients covered by the December 17, 2008 search warrants, as such DOJ investigation is more specifically described in the 10Q of the Guarantor for the period ended June 30, 2009 which was filed on August 6, 2009 and as such DOJ investigation stands on the Restatement Date.

DOJ Investigation means the investigation of the Borrower and its Subsidiaries by the U.S. Department of Justice as disclosed in the Borrower’s filings with the Securities and Exchange Commission in its Form 10-Q for the quarterly period ended March 31, 2011.

DOJ Investigation means the DOJ’s investigation of the Bank relating to the subpoena issued by the DOJ on May 20, 2013.

DOJ Investigation means the investigation by the U.S. Department of Justice into certain payments made by a former Colombian subsidiary of Holdings and related matters.