Search for: "DOJ-Department of Justice"
Results 2381 - 2400
of 14,520
Sorted by Relevance
|
Sort by Date
22 Feb 2020, 4:59 am
The HSR Act requires parties to mergers or acquisitions of certain sizes to notify the Federal Trade Commission (FTC) or the Antitrust Division of the Department of Justice (DOJ) and to provide information and documentation regarding the proposed transaction. [read post]
2 Aug 2011, 12:30 pm
The latest move by the Department of Justice (DOJ) to legally challenge another state’s immigration control law indicates that, under Obama, the agency has become the lap dog of the leftwing civil rights group at the helm of the open borders movement. [read post]
16 May 2024, 6:14 am
This week’s Department of Justice (DOJ) Catch of the Week goes to bankrupt financial technology company Kabbage Inc. [read post]
25 Nov 2014, 6:34 am
Kelly Johnson The head of the Department of Justice (DOJ) Criminal Division warned Friday that Foreign Criminal Practices Act (FCPA) prosecutions will increasingly target individuals wrongdoers, rather than corporations. [read post]
25 Feb 2024, 7:16 pm
The Department of Justice (DOJ) reported that its False Claims Act (FCA) recoveries for civil cases raked in approximately $2.7 billion for fiscal year 2023, representing a $450 million jump from 2022 recoveries. [read post]
20 Sep 2018, 3:46 pm
On Monday, September 17, 2018, the Antitrust Division of the United States Department of Justice (the “DOJ”) cleared Cigna’s proposed $67 billion acquisition of Express Scripts, the country’s largest pharmacy benefit manager. [read post]
22 Jul 2016, 5:00 am
The post pointed out the unusual enforcement posture—private plaintiffs leapfrogging the federal antitrust enforcers and filing suit significantly prior to a decision by the Federal Trade Commission (FTC) or Department of Justice (DOJ). [read post]
14 May 2020, 7:47 am
Judge Emmet Sullivan of the US District Court for the District of Columbia entered an order Tuesday allowing “amicus curiae,” of “friend of the court” briefs on how to handle the Department of Justice (DOJ) decision to drop its case against Michael Flynn, a former national security advisor to President Donald Trump. [read post]
The DOJ Announces Largest Elder Fraud Sweep After Reports of Increasing Elder Financial Exploitation
8 Mar 2019, 1:54 pm
The Department of Justice coordinated the largest elder fraud sweep by filing cases and consumer actions related to financial scams targeting or disproportionately affecting seniors nationwide. [read post]
7 Feb 2012, 10:40 am
The Justice Department didn’t fare any better the second time around. [read post]
15 Oct 2021, 12:30 pm
On October 6, the Department of Justice (DOJ) announced the creation of a National Cryptocurrency Enforcement Team (NCET). [read post]
29 Jun 2018, 2:08 pm
By the C|C Whistleblower Lawyer Team This week’s Department of Justice “Catch of the Week” goes to the hundreds of medical professionals charged in “the largest healthcare fraud takedown operation in American history. [read post]
21 Feb 2018, 3:14 pm
Today Deputy Attorney General (DAG) Rod Rosenstein gave a plenary address at the annual meeting of the American Academy of Forensic Sciences where he outlined plans that the Department of Justice (DOJ) would be implementing regarding forensic sciences. [read post]
31 Mar 2021, 9:36 am
McQuaid of the Justice Department’s Criminal Division. [read post]
30 Jun 2023, 12:43 pm
This week’s Department of Justice (DOJ) Catch of the Week goes to the 78 individuals criminally charged with participating in health care fraud and opioid abuse schemes across the country. [read post]
15 Jan 2023, 9:42 am
However, while arranging for the Department of Justice (DOJ) to take possession of these documents this week, six additional pages of classified information were found by the President’s personal attorneys. [read post]
17 Apr 2020, 7:43 am
The Department of Justice (DOJ) alleged that Genesis II Church of Health and Healing sold a product called Miracle Mineral Solution, which was sold online and marketed for oral ingestion. [read post]
21 Jul 2011, 6:10 am
Department of Justice (“DOJ”) and the European Commission (“EU”). [read post]
4 Oct 2011, 9:59 am
A senior Justice Department official has joined the Washington office of Perkins Coie, the firm announced Monday. [read post]
14 May 2012, 1:59 am
According to the GAO, since 2004, the HHS OIG has participated in two case investigations with the Department of Justice (DOJ) that involved allegations that certain GPOs did not comply with safe harbor requirements and violated the Anti-Kickback statute, but the OIG has not imposed administrative penalties on any GPOs in that timeframe. [read post]
