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29 Mar 2024, 12:26 pm by Ginger Buck
The primary allegations in the DOJ’s complaint were that the defendants submitted or caused the submission of false claims for services that “(1) were not furnished by a U.S. [read post]
29 Mar 2024, 12:00 pm by Courtney Finerty-Stelzner
The whistleblower in the qui tam case that led to the settlement was a doctor who had used Gamma to perform laboratory tests for his patients. [read post]
29 Mar 2024, 10:27 am by Shane McCall
DoD’s approach to fix its computers is function over form Biden signs $1.2 trillion funding package after Senate’s early-morning passage ended governmentshutdown threat Contractors wonder which of two procurement systems applies to them Government contracting helps tribal economies diversify Labor Department to Open Contractor Portal for Affirmative Action Certification in April Small Business Works 2024: A.C.T.S. on Maximizing Small Business Opportunities FACT SHEET:… [read post]
29 Mar 2024, 9:54 am by Daniel J. Gilman
Justice Department (DOJ) also saw its ambitions for the DOJ Antitrust Division somewhat thwarted. [read post]
29 Mar 2024, 8:56 am by Ginger Buck
The DOJ recently announced a settlement with Gamma Healthcare, Inc., a company that provided clinical laboratory testing and radiology services, and three of its owners. [read post]
29 Mar 2024, 6:52 am by Unknown
The DOJ’s criminal charges against Bankman-Fried came on top of similar filings last year by the SEC and CFTC. [read post]
29 Mar 2024, 4:00 am by Jim Sedor
Yahoo News – Zach Montellaro (Politico) | Published: 3/27/2024 The FEC wants to allow candidates to use campaign funds for a wide range of security measures, an expansion of what campaign accounts can be used for amid a heated political environment. [read post]
28 Mar 2024, 9:05 pm by renholding
She did, however, advise that DOJ will be using its tools in new ways to address AI-enhanced corporate crime. [read post]
27 Mar 2024, 9:01 pm by renholding
” Because the DOJ’s contemplated approach and the FDIC’s Proposal share intellectual provenance, and because the DOJ has separate authority to review and challenge a proposed merger, the FDIC’s Proposal provides a window into how the DOJ may approach any revisions to both its bank merger guidelines and its own analysis of any bank merger, particularly large bank M&A transactions. [read post]
26 Mar 2024, 6:50 am by Irene
It will function under the Department of Justice (DOJ), which has dedicated millions of dollars to get it going. [read post]
26 Mar 2024, 5:38 am by Guest Author
However, a number of respondents did provide some useful color commentary. [read post]
25 Mar 2024, 4:14 pm by Rob Robinson
This notification is part of the FTC and DOJ Premerger Notification Program, designed to enable a thorough review of proposed transactions for potential antitrust issues. [read post]
25 Mar 2024, 2:24 pm by John Floyd
    The case made its way to the US Supreme Court. [read post]
25 Mar 2024, 12:29 pm by Michael Lowe
  However, the DOJ Report gives guidance into repeated activities that appear to provide us with a list of likely enforcement actions (criminal and civil) based upon their past actions. [read post]
25 Mar 2024, 6:38 am by Cynthia Marcotte Stamer
The Choice Health shutdown resulting from the Blackcat1234 ransomware attack has created widespread disruptions to key care authorization, billing and other pharmacy, provider and other plan and provider transactions within health care and health benefit systems nationwide due to the widespread use of the Choice Health tools. [read post]
25 Mar 2024, 2:00 am
”DLR, who will be sentenced at a later date, faces up to life in prison.We wonder what he’ll be assigned.# # #DOJ PRESS RELEASE ~ 02.24.24 [read post]
24 Mar 2024, 7:19 pm by Sabrina I. Pacifici
Eight highlights from this week: How to Figure Out What Your Car Knows About You; The Feds Can Film Your Front Porch for 68 Days Without a Warrant, Says Court; X Continues to Break as Fraudsters Use Deceptive Links to Scam; FDA and You; Artificial Intelligence and Medical Products: How CBER, CDER, CDRH, and OCP are Working Together; DOJ sues Apple in antitrust case, says it has illegal monopoly over smartphones; Data brokers admit they’re selling information on precise… [read post]