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6 Jun 2011, 12:58 pm by Mike Scarcella
The department, Remes said, has no incentive to finalize its guidance if DOJ continues to receive extensions. [read post]
19 Aug 2009, 7:03 am
DOJ lawyer John Tyler acknowledged that the hiring scandal marks "a dark chapter in the department's history. [read post]
2 Sep 2010, 5:00 am by Doug Cornelius
The Department of Justice released its latest FCPA Opinion Release. [read post]
28 Sep 2022, 5:19 pm by Ben Vernia
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]
25 Sep 2015, 6:31 am by Wachler & Associates, P.C.
Department of Justice (DOJ) recently announced a $69.5 million settlement with the North Broward Hospital District (the “District”) arising out of allegations that the District violated the federal Stark law and False Claims Act by entering into improper financial relationships with employed physicians. [read post]
3 Apr 2019, 8:36 am by Lindsay Offutt
The US Department of Justice (DOJ) announced Tuesday that it brought bribery and corruption charges against North Carolina Republican Party Chairman Robert Hayes for his role in a corruption scheme involving independent expenditure accounts and improper campaign contributions. [read post]
On October 6, 2021, the Department of Justice (DOJ) announced a new Civil Fraud Cyber Initiative to “combine the department’s expertise in civil fraud enforcement, government procurement and cybersecurity to combat new and emerging cyber threats to the security of sensitive information and critical systems. [read post]
21 May 2019, 9:20 am by Erin McCarthy Holliday
The US Department of Justice (DOJ) released a memo Monday arguing that Congress may not constitutionally compel senior presidential advisors to testify about their official duties, referring to an April 22 subpoena of former Counsel to the President Donald McGahn to testify on matters regarding the report of Special Counsel Robert Mueller. [read post]
5 Jan 2009, 9:58 am
President-elect Obama said, "These individuals bring the integrity, depth of experience and tenacity that the Department of Justice demands in these uncertain times. [read post]
13 Jun 2017, 9:42 am by Mark Astarita
Securities attorneys are investigating the action brought by the Department of Justice (DOJ) involving property acquired by Mark Sellers who was accused of a $10 million investment fraud and who shot and killed himself on Aug. 2, 2016. [read post]
23 Oct 2019, 4:15 am by IPWatchdog
” Tillis and Coons applauded the Department of Justice (DOJ), Antitrust Division’s decision to withdraw from the 2013 joint DOJ-U.S. [read post]
8 Jul 2024, 5:00 am by Wachler & Associates, P.C.
The US Department of Justice (DOJ) recently filed its first criminal drug distribution prosecutions related to telemedicine prescribing through a digital health company. [read post]
23 Feb 2021, 7:05 am by WNN
In 1979 Judge Garland, while a young attorney at the Justice Department, appeared on a panel of DOJ witnesses who testified before the Senate Judiciary Committee on modernizing the False Claims Act. [read post]
12 Feb 2014, 10:45 am by Jim Walker
Department of Justice (DOJ) joined an investigation by the U.K. whether Princess Cruises' Caribbean Princess cruise ship violated international pollution laws. [read post]
The US Justice Department (DOJ) Thursday released a report detailing how prosecutors and sheriffs in Orange County, California, improperly used a jailhouse informant program in ways that routinely violated the constitutional rights of criminal defendants. [read post]
13 Jun 2016, 11:40 am by Camille Ochoa
Department of Justice (DOJ) sent the Calexico Police Department (CPD) following a years-long investigation into alleged corruption by officers. [read post]