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10 May 2013, 3:26 pm by Lowell Brown
Justice Department official who now works as senior vice president of WebSafety Inc. [read post]
10 May 2013, 7:06 am by admin
All four defendants are scheduled to be sentenced July 29, 2013, at 1:30 p.m. in Department C-57, Central Justice Center, Santa Ana. [read post]
9 May 2013, 1:48 am by Editors
With the rapid changes in technology and a myriad of regulatory frameworks that may be applicable, employee handbooks may need to be updated much more frequently than ever – especially with respect to the rapidly evolving world of social media: Savvy employers, especially those with multi-state operations, know that employment actions are regulated at the federal, state and even local level. [read post]
9 May 2013, 1:48 am by Editors
With the rapid changes in technology and a myriad of regulatory frameworks that may be applicable, employee handbooks may need to be updated much more frequently than ever – especially with respect to the rapidly evolving world of social media: Savvy employers, especially those with multi-state operations, know that employment actions are regulated at the federal, state and even local level. [read post]
2 May 2013, 8:36 pm by Ben Vernia
According to DOJ’s press release: The United States has filed suit against Chemed Corporation and various wholly owned hospice subsidiaries, including Vitas Hospice Services LLC and Vitas Healthcare Corporation, alleging false Medicare billings for hospice services, the Justice Department announced today. [read post]
23 Apr 2013, 9:39 am by admin
Department of Justice Office of the Inspector General; Howard County Police Chief William McMahon; Acting Special Agent in Charge Lisa Quinn of the United States Secret Service-Baltimore Field Office; and Howard County State’s Attorney Dario Broccolino. [read post]
22 Apr 2013, 2:43 pm by Fraud Fighters
  Abbott – $1.5 billion In May of 2012, the Department of Justice also announced the second largest payment it will have ever received from a drug company. [read post]
21 Apr 2013, 9:45 am by John W. Arden
The Justice Department had contended that the $20.1 billion transaction would substantially lessen competition in the market for beer in the United States as a whole and in 26 metropolitan areas across the United States. [read post]
20 Apr 2013, 4:21 am by Jon Gelman
As part of a civil agreement filed with the United States in 2008, the Shaw Group paid back twice the amount of the ill-gotten safety bonuses. [read post]
18 Apr 2013, 5:40 am by Ann Caresani
The United States Supreme Court issued an opinion earlier this week in an ERISA case regarding the breadth of Section 502(a)(3) relief, and the common-fund doctrine. [read post]
16 Apr 2013, 1:34 pm by Ann Caresani
The United States Supreme Court issued an opinion today in an ERISA case regarding the breadth of Section 502(a)(3) relief, and the common-fund doctrine. [read post]
16 Apr 2013, 5:34 am by Ben Vernia
According to DOJ’s press release: Amgen Inc., a California-based biotechnology company, has agreed to pay the United States $24.9 million to settle allegations that it violated the False Claims Act, the Justice Department announced today. [read post]
15 Apr 2013, 7:59 pm by Miriam Seifter
  The United States, participating as an amicus supporting reversal, takes a middle ground. [read post]
8 Apr 2013, 2:54 am by Peter Mahler
Since then, at least in the United States, the general partnership has been largely supplanted by other, statutorily enabled business forms providing limited liability, namely, corporations and, more recently, limited liability companies. [read post]
3 Apr 2013, 7:21 am by Ben Vernia
According to DOJ’s press release: Intermountain Health Care Inc. has agreed to pay the United States $25.5 million to settle claims that it violated the Stark Statute and the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department announced today. [read post]