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25 Mar 2012, 10:51 pm by Ben Vernia
-based company, has agreed to pay the United States $18.5 million to resolve allegations that the company submitted false claims to federal health care programs, the Justice Department announced today. [read post]
23 Mar 2012, 12:14 am by Ben Vernia
The United States subsequently brought civil claims against Lockheed Martin under the False Claims Act, alleging that Lockheed Martin contributed to the inflated amounts paid by the United States in connection with TMI’s pricing scheme. [read post]
22 Mar 2012, 5:30 pm by Andis Kaulins
See Lee Stranahan reporting on The Horrible Lacey Act & The Gibson Guitar Raids, where the Gibson Guitar company has survived two federal goverment raids in recent years by Department of Justice people coming in armed with live weapons (idiotic !) [read post]
20 Mar 2012, 4:18 am by Ben Vernia
Agency for International Development (USAID), the Justice Department announced today. [read post]
18 Mar 2012, 5:05 pm by Editorial Board
In the past few months, the Federal Trade Commission and the Department of Justice have taken significant actions with respect to a number of mergers and acquisitions. [read post]
18 Mar 2012, 11:39 am by Mark Zamora
Desoky, and managers Ahmad Desoky Esq. and Omar Desoky, guilty of multiple counts of criminal contempt of court for violating a consent decree, the Justice Department announced today. [read post]
15 Mar 2012, 10:20 am by Mark S. Humphreys
In a settlement with the Justice Department, Citi admitted that it provided misleading information about the quality of its mortgages to a federal insurance program run by the U.S. [read post]
15 Mar 2012, 9:35 am by Josh Wright
Many economists are aware Alfred Marshall’s Principles of Economics textbook was apparently the first commodity sold in the United States under an RPM agreement! [read post]
15 Mar 2012, 8:46 am by Matthew L.M. Fletcher
Natural Resources Defense Council, Inc., the majority opinion of Justice Thomas declared that “the term ‘now under Federal jurisdiction’ in [the IRA] unambiguously refers to those tribes that were under the federal jurisdiction of the United States when the IRA was enacted in 1934. [read post]
13 Mar 2012, 12:50 pm by Raffaela Wakeman
Circuit of the appeal by Richard Convertino of the District Court’s dismissal of his privacy suit against the Department of Justice. [read post]
10 Mar 2012, 8:55 am by admin
  The article also dismissed this claim as overly “ambitious” for a company that “trades at only eight cents per share on the lowly ‘pink sheets’ in the United States”. [read post]
10 Mar 2012, 8:52 am by admin
  The article also dismissed this claim as overly “ambitious” for a company that “trades at only eight cents per share on the lowly ‘pink sheets’ in the United States”. [read post]
4 Mar 2012, 8:14 am by Ben Vernia
On February 28, the Department of Justice announced that it was intervening in a qui tam suit against Texas-based American Commercial College, Inc. [read post]