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26 Jul 2012, 12:54 pm by Roy Ginsburg
Department of Justice investigated allegations of such agreements among a number of high-tech companies that restricted their ability to hire each other’s employees. [read post]
18 Jul 2012, 1:09 pm by WIMS
Appealed from the United States District Court for the Eastern District of California. [read post]
16 Jul 2012, 7:08 pm
The London Inter-Bank Offer Rate (LIBOR) manipulation scandal involving Barclays Bank (BCS-P) has now opened up a global probe, as investigators from the United States, Europe, Canada, and Asia try to figure out exactly what happened. [read post]
12 Jul 2012, 7:30 am by W.F. Casey Ebsary, Jr.
Case No.: 6:07-cv-839-Orl-35-KRS SECRETARY, DEPARTMENT OF CORRECTIONS, et. al., Respondents. [read post]
11 Jul 2012, 10:13 pm by Sam E. Antar
Green Mountain Coffee has three operating segments: Specialty Coffee business unit (“SCBU”), Keurig business unit (“KBU”) and a Canadian business unit (“CBU”). [read post]
10 Jul 2012, 6:41 pm by Cynthia Marcotte Stamer
  She has represented clients in dealings with the US Congress, Departments of Labor, Treasury, Health & Human Services, Federal Trade Commission, HUD and Justice; state legislatures attorneys general, insurance, labor, worker’s compensation, and other state and local agencies and regulators; and various foreign governments and their officials. [read post]
6 Jul 2012, 7:12 am by Rachel Sachs
The ACLU praised last week’s opinion in United States v. [read post]
3 Jul 2012, 3:05 pm
The court followed the Department of Justice approach with respect to the meaning of "direct" in the statute. [read post]
2 Jul 2012, 9:25 pm by Ben Vernia
According to DOJ’s press release: NextCare Inc., an Arizona-based company, has agreed to pay $10 million to settle federal and state allegations that it submitted false claims, the Justice Department announced today. [read post]
28 Jun 2012, 1:20 pm by NFS Esq.
The Department of Water Resources (DWR) is the agency defending the action for the state, represented by the Attorney General. [read post]
27 Jun 2012, 11:33 am by Francis Pileggi
Finally, a review of the details of the decision follows: Background of Pyott case: In September 2010, Allergan, Inc. entered into a settlement with the United States Department of Justice and pled guilty to criminal misdemeanor misbranding and paid a total of $600 million in civil and criminal fees. [read post]
27 Jun 2012, 12:28 am by Ben Vernia
According to DOJ’s press release: Ward Diesel Filter Systems Inc. has agreed to pay the United States $628,000 to resolve allegations that it knowingly submitted false claims to federal agencies under a contract to provide diesel exhaust filtering systems for fire engines through the General Services Administration’s (GSA) Multiple Award Schedule program, the Justice Department announced today. [read post]
25 Jun 2012, 7:26 am
Recently, the United States Department of Justice announced the resolution of a whistleblower lawsuit filed by Jeffrey Bierman against Orthofix Inc., a Texas-based medical device manufacturer, related to the company's sale of bone growth stimulator devices. [read post]
22 Jun 2012, 11:16 am
The United States Department of Justice ("DOJ") announced yesterday that a Detroit-area resident, Louisa Thompson, plead guilty on June 20, 2012, to one count of criminal conspiracy to commit health care fraud in the Eastern District of Michigan federal court. [read post]
22 Jun 2012, 5:27 am by Ben Vernia
According to DOJ’s press release: AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital, located in New Jersey, have agreed to pay the United States $8,999,999 to settle allegations that they violated the False Claims Act, the Justice Department announced today. [read post]