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3 Oct 2022, 12:12 pm
The Department of Health and Social Care withheld the information on the basis of section 43(2) (commercial interests) of FOIA. [read post]
3 Oct 2022, 10:14 am
The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. [read post]
3 Oct 2022, 3:27 am
Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Americans from Fraud (DOJ Release)Former Lawyer Sentenced to More than 3 Years in Prison for Conning Clients via Sham Court Documents Containing Forged Judge Signatures (DOJ Release)North County Man Indicted for Multimillion-Dollar Ponzi Scheme (DOJ Release)Non-Payment of Federal Income Tax on Cryptocurrency Earnings Leads to Conviction for South Florida Resident… [read post]
3 Oct 2022, 3:27 am
Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Americans from Fraud (DOJ Release)Former Lawyer Sentenced to More than 3 Years in Prison for Conning Clients via Sham Court Documents Containing Forged Judge Signatures (DOJ Release)North County Man Indicted for Multimillion-Dollar Ponzi Scheme (DOJ Release)... [read post]
3 Oct 2022, 3:27 am
Justice Department Expands Transnational Elder Fraud Strike Force to Pr... [read post]
2 Oct 2022, 4:55 pm
Department of Health and Human Services (HHS) and the Department of Justice (DOJ) have aggressively pursued antikickback cases in the healthcare industry. [read post]
30 Sep 2022, 4:01 pm
The US Department of Justice (DOJ) Thursday unsealed the indicted of four individuals for sanctions evasion, obstruction of justice and making false statements to Homeland Security. [read post]
30 Sep 2022, 10:49 am
Navajo Nation Department of Justice, Office of the Attorney General Principal Tribal Court Advocate. [read post]
30 Sep 2022, 10:15 am
Recent developments at the Federal Trade Commission (“FTC”) and the Department of Justice (“DOJ”) reaffirm that healthcare remains a top antitrust enforcement priorities in the United States. [read post]
29 Sep 2022, 10:26 pm
I have no doubt lawyers in DOJ planned each and every step here: they would wait till a suit was filed, then update the website with a "revision" to try to moot the litigation. [read post]
29 Sep 2022, 11:40 am
The DOJ and Department of Education’s legal memoranda have identified The HEROES Act, 20 U.S.C. [read post]
29 Sep 2022, 6:29 am
” [FBI Affidavit accompanying search warrant application] “Multiple documents [retrieved by DOJ and FBI on June 3, 2022 under subpoena] also contained what appears to be FPOTUS’s handwritten notes. [read post]
28 Sep 2022, 5:19 pm
On September 26, the Department of Justice announced that Biogen Inc. had agreed to pay a combined state/federal total of $900 million to settle a whistleblower’s allegations that the company had made improper payments to physicians. [read post]
28 Sep 2022, 12:50 pm
Department of Justice (DOJ) press release, “[o]nce PCG makes the payment, the case will be dismissed. [read post]
28 Sep 2022, 11:52 am
Department of Justice. [read post]
27 Sep 2022, 9:27 pm
Kanter urges the enactment of a new law while the Antitrust Division of the Department of Justice--the very division he's heading--is simultaneous advocating the application of existing antitrust law (particularly the Sherman Act) to mobile app stores. [read post]
27 Sep 2022, 1:33 pm
Department of Justice announced that Biogen will pay $900 million to resolve allegations of False Claims Act violations. [read post]
27 Sep 2022, 12:18 pm
Vuitton et Fils S.A., 481 U.S. 787 (1987), this Court blessed the judicial practice of appointing private lawyers to try criminal contempts that the Department of Justice (DOJ) has declined to prosecute. [read post]
27 Sep 2022, 11:03 am
The Department of Justice (DOJ) is expected to begin presenting its case in chief as early as next week. [read post]
27 Sep 2022, 6:30 am
The US Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) have issued a number of policy updates and public pronouncements over the last several months, emphasizing the importance of empowered and accountable corporate compliance programs. [read post]
