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9 Jan 2013, 6:06 pm
” The report includes the major export enforcement, trade secret theft, economic espionage, and embargo-related criminal prosecutions handled by the United States Department of Justice between January 2007 and December 2012. [read post]
23 Jun 2010, 10:30 am
The Department of Justice announced on June 23 the guilty plea in Washington of an exporter, to defrauding the Export-Import Bank of the United States of more than $24 million in federally-guarantee loans. [read post]
4 Jun 2020, 2:17 pm
According to DOJ’s press release: The United States has partially intervened in a False Claims Act lawsuit against William M. [read post]
29 Oct 2017, 7:15 am
United States of America v. [read post]
29 Mar 2018, 3:25 am
(Amended Complaint, United States District Court for the Eastern District of New York,16-CV-7057, May 11, 2017) the Department of Justice alleged that Barclays caused billions of dollars in losses to investors through fraudulent sales of 36 residential mortgage-backed securities ("RMBS") in which over $31 billion worth of subprime and Alt-A mortgage loans were ... [read post]
5 Mar 2015, 12:45 pm
The United States Supreme Court recently decided Direct Marketing Association v. [read post]
26 Aug 2011, 9:18 am
(NASDAQ: GOOG) has entered a Non-Prosecution Agreement ("NPA") with the United States Department of Justice ("DOJ"), whereby Google will disgorge its AdWords gross revenues for running Canadian pharmacy ads to U.S. consumers, and the DOJ will forgo criminal prosuection against Google. [read post]
24 Oct 2011, 8:55 am
On October 21, the Department of Justice announced that Pfizer Inc. had agreed to pay $14.5 million to settle a qui tam whistleblower’s allegations that it engaged in off-label marketing of its bladder drug, Detrol: American pharmaceutical company Pfizer Inc. has agreed to pay $14.5 million to resolve False Claims Act allegations related to its marketing of the drug Detrol, the Justice Department announced today. [read post]
23 Nov 2016, 7:51 pm
According to DOJ’s press release: The Justice Department announced today that Bechtel National Inc., Bechtel Corp., URS Corp. [read post]
30 Oct 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law In a qui tam False Claims Act (FCA) case based on Stark Law violations, the United States Department of Justice (DOJ) and Tuomey Healthcare Systems, Inc. [read post]
30 Oct 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law In a qui tam False Claims Act (FCA) case based on Stark Law violations, the United States Department of Justice (DOJ) and Tuomey Healthcare Systems, Inc. [read post]
30 Oct 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law In a qui tam False Claims Act (FCA) case based on Stark Law violations, the United States Department of Justice (DOJ) and Tuomey Healthcare Systems, Inc. [read post]
1 Jul 2021, 12:19 pm
Supreme Court has denied review of United States ex rel. [read post]
6 Mar 2020, 1:30 am
Morgan Stanley Smith Barney LLC, Defendant (Final Approval Order, United States District Court for the Northern District of California)Justice Department Wins Historic Arbitration of a Merger Dispute / Novelis Inc. [read post]
18 Feb 2019, 7:48 am
On February 8, the Department of Justice announced that it was filing a civil False Claims Act suit against several contractors at the Department of Energy’s former Hanford nuclear production site in Washington state. [read post]
12 Feb 2015, 5:02 am
The Department of Justice (DOJ) announced on January 9, 2015, that Daiichi Sankyo Inc., a global pharmaceutical company with its U.S. headquarters in New Jersey, agreed to pay the United States and state Medicaid programs $39 million to resolve allegations that it violated the False Claims Act. [read post]
14 Jan 2013, 6:02 am
United States Department of Defense (11-cv-00890), United States District Court for the District of Columbia Judge James Boasberg rejected a Freedom of Information Act [5 U.S.C. sec. 552 et seq.] request by conservative watchdog Judicial Watchdog, Inc. to release 52 images concerning the death and burial of bin Laden on the grounds that the depictions were inflammatory and posed a national security risk, (See "TUOL" posts 4/27/12, 1/30/12.)The… [read post]
11 Apr 2012, 6:12 am
HeinOnline’s State Attorney General Reports and Opinions includes: Access to 600,000 pages of content, including all fifty states as well as Puerto Rico and the Virgin Islands Full-text searching across all states, as well as the option to search by opinion number Access to the Opinions of the Office of Legal Counsel of the United States Department of Justice and the Official Opinions of the Attorneys General of the… [read post]
8 Jul 2013, 8:28 pm
According to the Department’s press release: Medical device manufacturer TranS1 Inc., now known as Baxano Surgical Inc., has agreed to pay the United States $6 million to resolve allegations under the False Claims Act that the company caused health care providers to submit false claims to Medicare and other federal health care programs for minimally-invasive spine surgeries, the Justice Department announced today [read post]
8 Oct 2015, 5:04 am
Army contract for services in Afghanistan, the Justice Department. [read post]
