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27 Jun 2024, 3:43 pm by Stephen D. Tobin
On June 17, 2024, the Department of Justice announced that two consulting companies agreed to pay $11.3 million to resolve alleged False Claims Act (FCA) violations stemming from contracts intended to provide a secure online environment for applications by low-income New York residents for federal rental assistance during the COVID-19 pandemic. [read post]
27 Jun 2024, 2:10 pm by Amy Howe
The Department of Justice came to the Supreme Court last year, asking the justices to put the implementation of the bankruptcy plan on hold to give the Supreme Court time to take up its appeal. [read post]
27 Jun 2024, 2:06 pm
’ The spatial projections of language also and inevitably imbue legal discourse, its deontological implications, and the mapping of justice dynamics, from both the semantic and experiential angles. [read post]
27 Jun 2024, 12:14 pm by Lundgren & Johnson, PSC
  And the above map does not do justice to the full scope of obligations, because it only represents the buffer zones that remain static, namely, the shoreline of the lake. [read post]
Department of Justice’s continued crackdown on UDT laboratories — part of its effort to combat the opioid epidemic and the associated abuse of federal healthcare programs — and on nontraditional whistleblowers playing an increasingly important role in bringing FCA cases. [read post]
27 Jun 2024, 11:51 am by Rob Robinson
In the United States, the Department of Justice indicted seven Chinese nationals for running a 14-year hacking operation, alleging billions of dollars in annual losses to American businesses through theft of economic plans, intellectual property, and trade secrets. [read post]
27 Jun 2024, 11:19 am by Kevin LaCroix
The Justice Department, acting on behalf of the SEC, filed a petition to the U.S. [read post]
27 Jun 2024, 9:06 am by Tom Miller
”   Since 1972, the law has been interpreted by the courts, by the Department of Education (the agency charged with implementing the law), and the Department of Justice (responsible for Title IX enforcement in federal agencies). [read post]
On June 17, 2024, the Department of Justice (DOJ) announced a $11.3 million False Claims Act (FCA) settlement that touches on two key enforcement priorities:  the DOJ’s Civil Cyber-Fraud Initiative and pandemic-related fraud. [read post]
27 Jun 2024, 6:15 am by Mark Tabakman
” Both the Department of Justice and Labor have filed briefs in opposition to the Fourth Circuit opinion. [read post]
27 Jun 2024, 5:46 am by David Oxenford and Keenan Adamchak
Beyond the FCC, comments are due on July 22 on the Department of Justice’s Notice of Proposed Rulemaking that proposes to move marijuana from a Schedule I controlled substance to a Schedule III controlled substance as defined under the Controlled Substance Act. [read post]
  The Military Departments (Army, Navy, or Air Force), or in the case of the Coast Guard, the Department of Homeland Security, in conjunction with the Department of Justice, have provided information about application procedures for certificates of pardon. [read post]
  Today the Department of Justice (DOJ) uses the FCA to prosecute recipients of many other kinds of federal funding, from research grants to Medicare and Medicaid reimbursements. [read post]
26 Jun 2024, 1:54 pm by Townsend Bourne and Jordan Mallory
” A Department of Justice (“DOJ”) Advanced Notice of Proposed Rulemaking (“ANPRM”) forecasts what some of the contours of the eventual regulations could look like, as discussed below. [read post]