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17 Nov 2022, 6:19 am
We do not, however, have visibility into the full volume of information the Justice Department has assembled. [read post]
16 Nov 2022, 12:36 pm
Given the above, it’s unsurprising that a 2021 announcement by the Antitrust Division of the Department of Justice (DOJ), the U.S. [read post]
15 Nov 2022, 2:16 pm
Claud is a 15-year veteran of the Department of Justice, where most recently he was an Assistant Director of the Consumer Protection Branch overseeing the Corporate Compliance and Policy Unit. [read post]
15 Nov 2022, 12:53 pm
In documents unsealed Monday, the US Department of Justice (DOJ) accused former President Donald Trump of engaging in “gamesmanship” in the ongoing legal battle over government documents seized from Trump’s Mar-a-Lago, Florida residence. [read post]
15 Nov 2022, 10:58 am
The DOJ highlighted health care fraud as “the leading source of the department’s False Claims Act settlements and judgments. [read post]
15 Nov 2022, 7:34 am
Department of Justice (DOJ) announced that Omega Healthcare Investors, Inc. will pay $3 million to resolve allegations that the entity to which Omega was a successor-in-interest, MedEquities Realty Trust, Inc., submitted false claims to Medicare and Medicaid. [read post]
14 Nov 2022, 5:44 pm
On November 14, the Department of Justice announced that the Florida Birth-Related Neurological Injury Compensation Plan has agreed to pay $51 million to settle allegations that the program violated the False Claims Act by submitting claims for payment to Medicaid that it was obligated to pay itself. [read post]
11 Nov 2022, 9:18 am
Justice Department (DOJ), courts, and enforcers around the world. [read post]
10 Nov 2022, 10:36 pm
Houck —When you have followed Drug Enforcement Administration (“DEA”)/Department of Justice (“DOJ”) civil settlements for as long as we have, you cannot help but think that you’ve seen it all. [read post]
10 Nov 2022, 12:30 pm
The US House Ways and Means Committee and the US Department of Justice’s Solicitor General Thursday urged the US Supreme Court to reject former President Donald Trump’s request to block the committee from accessing his tax records. [read post]
10 Nov 2022, 10:51 am
You can read the Justice Department filing here and Trump’s filing here. [read post]
10 Nov 2022, 5:12 am
“One source said there has been little, if any, recent discussion by senior Justice Department officials of filing charges such as ‘seditious conspiracy. [read post]
9 Nov 2022, 5:52 am
Department of Justice August 11, 2022 in Washington, DC. [read post]
8 Nov 2022, 1:46 pm
” The FTC will miss his trenchant analysis and collegiality, now that he has departed for the greener pastures of private practice. [read post]
8 Nov 2022, 12:44 pm
According to the CBO, “[t]he estimate is based on data about criminal and civil enforcements from the Department of Justice (DOJ) and the Financial Crimes Enforcement Network (FinCEN). [read post]
8 Nov 2022, 9:58 am
” While there is an easy compromise (used by the Trump Justice Department), Russ could respond that “we are the Justice Department, we do not have to be on a list. [read post]
8 Nov 2022, 8:17 am
The US Department of Justice (DOJ) Monday unsealed charges against seven leaders of five Haiti-based gangs for alleged kidnappings of US citizens in 2021 and 2022. [read post]
8 Nov 2022, 6:12 am
The US Department of Justice (DOJ) announced Monday that it will send monitors to 24 states in an effort to ensure compliance with the rule of law and federal voting rights in the midterm elections this Tuesday. [read post]
7 Nov 2022, 11:05 am
However, employees now have new leverage to leave and recruit their former coworkers, because several states, cities and even the Department of Justice (DOJ) are pushing back against the recent litigation trends limiting employee mobility. [read post]
6 Nov 2022, 6:04 pm
Department of Justice, preventing easy access to the service. [read post]
