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22 Jan 2009, 3:47 am
The Department of Justice (DOJ) and the Department of Homeland Security (DHS) have developed a new program that enhances identification and removal of criminal aliens. [read post]
18 May 2016, 5:03 pm
Based on information provided by the Department of Justice (DOJ) and the U.S. [read post]
6 Jul 2022, 5:00 am
This spring, the Department of Justice (DOJ) intervened in a two-year-old qui tam whistleblower lawsuit against a hospital and oncology practice in Memphis, Tennessee. [read post]
12 Apr 2023, 5:10 pm
On April 12, the Department of Justice announced that Danco Laboratories, LLC, had agreed to pay $765,000 to settle whistleblowers’ allegations that the company had failed to pay customs duties on drugs it imported. [read post]
9 Sep 2015, 2:11 pm
Department of Justice; U.S. [read post]
18 Feb 2019, 8:00 am
According to DOJ’s press release: The Justice Department announced today that GenomeDx Biosciences Corp. [read post]
27 Sep 2011, 10:48 pm
On September 27, the Department of Justice announced that a doctor and his practice in Kentucky have settled allegations raised in a qui tam suit by a former employer. [read post]
31 Jul 2014, 10:31 pm
According to DOJ’s press release: The Justice Department announced today that Hewlett-Packard Co. [read post]
13 Jun 2018, 2:00 am
Department of Justice (DOJ) has asked the court hearing the case to declare these provisions invalid as of January 1, 2019. [read post]
13 Jun 2018, 2:00 am
Department of Justice (DOJ) has asked the court hearing the case to declare these provisions invalid as of January 1, 2019. [read post]
7 Apr 2012, 10:00 pm
Filed under: Best Practices,compliance programs,Deferred Prosecution Agreement,Department of Justice,Ethics,FCPA — tfoxlaw @ 5:44 am Tags: compliance programs, Department of Justice, DOJ, FCPA © by Thomas R. [read post]
25 Mar 2024, 4:05 pm
Whistleblower attorneys from the law firm Kohn, Kohn & Colapinto (KKC) are urging the Department of Justice (DOJ) to model the whistleblower program it is developing on the hugely successful Dodd-Frank Act whistleblower programs administered by the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). [read post]
16 Dec 2015, 4:45 am
According to DOJ’s press release: Bollinger Shipyards will pay the United States $8.5 million and release contract claims to settle a False Claims Act action filed against it in the Eastern District of Louisiana, the Department of Justice announced today. [read post]
22 Sep 2020, 7:35 am
The US Department of Justice (DOJ) filed a statement of interest in the US District Court for the District of New Mexico on Monday alleging that a rule imposing more strict COVID-19 capacity requirements on private schools than public schools violates the Equal Protection Clause of the Constitution. [read post]
29 May 2020, 2:33 pm
The Department of Justice (DOJ) on Friday reemphasized its commitment to protecting the federal programs providing COVID-related aid when it announced charges against a Beverly Hills film producer for his allegedly false statements to the Small Business Administration (SBA). [read post]
28 Oct 2020, 7:25 am
A three-judge panel of the US Court of Appeals for the Ninth Circuit on Monday rejected a Department of Justice (DOJ) request to immediately ban Apple from offering WeChat in the US. [read post]
29 Oct 2021, 2:29 pm
Boynton of the Justice Department’s Civil Division in the press release. [read post]
4 Feb 2022, 1:09 pm
Department of Justice (DOJ) to recover taxpayer money from companies and individuals who defraud the government. [read post]
9 Jun 2015, 9:14 am
And under the Department’s recently-expanded Pro Bono Program, any DOJ employee can now use up to 30 hours of administrative leave for pro bono… View original 674 more words [read post]
18 Feb 2020, 6:58 am
More than 2,000 former US Department of Justice (DOJ) employees signed a letter on Sunday calling for US Attorney General William Barr’s resignation, condemning President Donald Trump and Barr’s interference in the sentencing of Trump associate Roger Stone. [read post]
