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8 Oct 2024, 5:42 am
Department of Justice (DOJ) and Treasury Department unleashed a whirlwind of seizures, indictments, and sanctions targeting assets of Russia’s malign influence operations. [read post]
8 Oct 2024, 5:00 am
The Department of Justice has announced a settlement with Precision Toxicology, also known as Precision Diagnostics, for… The post The Power of Three: Three Whistleblowers Rewarded for Reporting Unlawful Kickbacks and Laboratory Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
8 Oct 2024, 4:59 am
The Department of Justice officially launched a historic federal review of the 1921 Tulsa Race Massacre, one of the worst incidents of racist terror against Black Americans in U.S. history. [read post]
7 Oct 2024, 10:27 pm
The Court of Justice of the European Union has not been able to remedy this situation entirely. [read post]
7 Oct 2024, 6:29 pm
We’re committed to supporting you through this challenging time and ensuring justice is served. [read post]
7 Oct 2024, 5:35 pm
(EHSI), which is in bankruptcy, has agreed to resolve criminal and civil investigations related to the company’s sales and marketing of the opioid drug Opana ER with INTAC (Opana ER), the Justice Department announced today. [read post]
7 Oct 2024, 2:08 pm
However, 2023 records show that only approximately 30 percent of referrals to juvenile justice departments across Texas were girls. [read post]
7 Oct 2024, 2:08 pm
However, 2023 records show that only approximately 30 percent of referrals to juvenile justice departments across Texas were girls. [read post]
7 Oct 2024, 2:08 pm
However, 2023 records show that only approximately 30 percent of referrals to juvenile justice departments across Texas were girls. [read post]
7 Oct 2024, 1:58 pm
Among the other cases in which the justices denied review were: X Corp. v. [read post]
7 Oct 2024, 1:24 pm
On October 2, the Department of Justice (DOJ) announced a significant healthcare fraud settlement involving Jeffrey Madison, the former CEO of Little River Healthcare in Rockdale, Texas. [read post]
7 Oct 2024, 1:12 pm
Failure to produce such documents may result in obstruction of justice charges. [read post]
7 Oct 2024, 1:10 pm
Justice Department (DOJ) and the states against Google (note that a separate antitrust trial, involving Google’s advertising technology, is still ongoing). [read post]
7 Oct 2024, 12:56 pm
As we stated in Benisch, “if the court has some [other] alternative which it deems more desirable, it should not feel preempted from employing such a device” to effectuate “substantial justice between the parties. [read post]
7 Oct 2024, 11:30 am
Department of Justice (DOJ) released an updated version of its Guidance on Evaluation of Corporate Compliance Programs. [read post]
7 Oct 2024, 11:28 am
The charges in question had to do with Trump’s alleged efforts to use the Department of Justice to promote fraudulent claims of voter fraud in the 2020 election. [read post]
7 Oct 2024, 10:10 am
The law did not provide any process for the department to consider whether an individual driver was actually able to pay the fines and fees. [read post]
7 Oct 2024, 9:55 am
According to the Washington Post, Chief Justice John Roberts and Justices Brett Kavanaugh and Amy Coney Barrett were in attendance.Today, the Supreme Court issued its typical very lengthy first Order List of the Term, denying review in several hundred cases. [read post]
7 Oct 2024, 8:36 am
Department of Justice, allied foreign governments, domestic and foreign commercial customers, and select other U.S. federal, state and local government agencies. [read post]
7 Oct 2024, 8:33 am
Maloney and Capstone have agreed to cooperate with the Justice Department’s investigations of other participants in the alleged schemes. [read post]
