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13 Jan 2012, 12:15 pm
It is estimated that, in the United States, some 6,452,000 homeowners are not paying their mortgage. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
Department of Justice and the U.S. [read post]
12 Jan 2012, 9:18 am
BLANK, in her official capacity as the Acting Secretary of the United States Department of Commerce, Defendants. ____ _______________ Last week, ALDF amended its complaint to include a standing claim based on “existence value. [read post]
11 Jan 2012, 10:11 am
The SEC’s announcement stated that this new policy involves only a “minority” of its enforcement actions, and is “separate from and unrelated” to the recent rejection by the United States District Court for the Southern District of New York of its proposed $285 million settlement with Citigroup Global Markets Inc. arising from the bank’s lucrative short trading bets against a billion dollar collateralized debt obligation (CDO)… [read post]
11 Jan 2012, 10:04 am
Today, the Supreme Court of the United States issued its opinion in Pacific Operators Offshore, LLP v. [read post]
6 Jan 2012, 1:08 am
In terms of FCPA enforcement actions initiated by the Department of Justice and the SEC, 2011 “was the second most prolific ear in the history of FCPA enforcement. [read post]
5 Jan 2012, 7:31 am
” United States v. [read post]
3 Jan 2012, 9:12 pm
United States Dist. [read post]
1 Jan 2012, 4:18 pm
The Justice Department’s December 30, 2011 announcement of its negotiation of a settlement with small Georgia rug manufacturer Garland Sales Inc. [read post]
31 Dec 2011, 1:48 pm
The Obama Administration interpretation of the AUMF The Department of Justice’s March 13, 2009 habeas brief argued that “[t]he detention authority conferred by the AUMF is necessarily informed by principles of the laws of war,” citing the governing opinion in Hamdi. [read post]
31 Dec 2011, 1:20 pm
The Obama Administration interpretation of the AUMF The Department of Justice’s March 13, 2009 habeas brief argued that “[t]he detention authority conferred by the AUMF is necessarily informed by principles of the laws of war,” citing the governing opinion in Hamdi. [read post]
31 Dec 2011, 1:00 pm
The Justice Department also challenged non-reportable transactions. [read post]
30 Dec 2011, 7:27 am
" The Inspector General referred the results of the investigation to the Public Integrity Section of the Criminal Division of the United States Department of Justice, who, as discussed here, elected not to prosecute Mr. [read post]
29 Dec 2011, 10:01 pm
On December 29, the Department of Justice announced that GE Healthcare, Inc., paid the United States $30 million to resolve claims initially brought by a qui tam relator regarding the conduct of a company it had acquired: GE Healthcare Inc. has paid the United States $30 million, plus interest, to settle allegations that a company it acquired in 2004, Amersham Health Inc., had violated the False Claims Act by causing… [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [read post]
28 Dec 2011, 7:20 pm
Reddy Ice Holdings, Inc., the United States District court for the Eastern District of Michigan held that a whistleblower’s severance agreement releasing all claims against the employer does not bar qui tam claims where the government was unaware of the underlying fraudulent activity when the severance agreement was signed. [read post]
28 Dec 2011, 1:07 pm
Bennett worked in the Data Processing Unit of Defendant Health Management Systems Inc. for four years and was then asked to become part of the Technical Operations Support Unit on the night shift. [read post]
28 Dec 2011, 11:30 am
United Egg Producers, Inc., U.S. [read post]
27 Dec 2011, 9:17 am
Recovery of Medicaid Liens Upheld In 2011, the long-standing procedures regarding the recovery of Pennsylvania Department of Public Welfare Medicaid liens were upheld as valid by the United States Court of Appeals for the Third Circuit on June 29, 2011 in its fifty-nine (59) paged decision in the case of Tristani v. [read post]
26 Dec 2011, 7:12 am
Steel Investment Canada Case On November 24, 2011, the Supreme Court of Canada denied leave in United States Steel Corporation et al. v. [read post]
