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22 Mar 2012, 5:00 am
Governor John Kitzhaber has signed Senate Bill 1518. [read post]
4 Jun 2012, 10:02 am
A post-John Edwards case commentary: “‘Anything goes’ now in campaign financing? [read post]
10 Jul 2012, 7:52 am
And then there’s Maria Varonis, who is me. [read post]
11 Sep 2012, 8:28 am
Lobbying “ALEC Finds New Friends” by Janie Lorber in Roll Call. [read post]
7 Feb 2013, 7:19 pm
On February 7, the Department of Justice announced that St. [read post]
7 Mar 2013, 4:20 am
In an unusual settlement, the Department of Justice announced on March 7 that CH2M Hill Hanford Group, Inc., will pay a combined $22.5 million to settle civil and criminal allegations first raised in a whistleblower’s qui tam complaint; the whistleblower, who pleaded guilty, will receive none of the settlement, DOJ also announced. [read post]
15 Aug 2013, 12:39 pm
John Chames and Elizabeth Bartz Amber Fish Linke, Director of Client and Product Operations and Marketing Manager Melissa Coultas The State and Federal Communications booth Jacqueline Clark, Amber Fish Linke, and Melissa Coultas Bookmark us The post NCSL 2013 Photo Scrapbook appeared first on LobbyComply. [read post]
3 Nov 2014, 5:49 am
On October 24, the Office of Inspector General of HHS announced that it had settled kickbacks allegations with a New Jersey doctor. [read post]
7 Mar 2015, 1:22 pm
On October 29, the Department of Justice announced that Biomet, Inc., and its subsdiary, EBI LLC, have agreed to pay $6.07 million to settle allegations initially brought by a whistleblower in a qui tam suit that the company paid physicians kickbacks to use the companies’ bone growth stimulators. [read post]
22 Jan 2014, 10:41 pm
On January 23, the Department of Justice announced that a joint venture between General Electric and Hitachi had agreed to pay $2.7 million to settle charges, initially brought by a former employee whistleblower, that the company submitted false claims for federal funding for the design of an advanced nuclear reaction. [read post]
13 Nov 2014, 8:13 pm
The Office of Inspector General of HHS recently announced that it had settled with two health care providers allegations that the companies employed individuals who had been excluded from participating in federal health care programs. [read post]
17 Mar 2011, 1:48 pm
Matter of Robert B. [read post]
24 Jun 2011, 9:40 am
Harry v Harry 2011 NY Slip Op 05067 Decided on June 7, 2011 Appellate Division, Second Department The Second Department affirmed a 5-year order of protection against appellant. [read post]
15 Nov 2009, 10:01 pm
DOJ announced on November 13 that two men received sentences of four years in Alexandria, Virginia, for attempting to bribe an Army captain in exchange for road construction contracts in Afghanistan. [read post]
24 Mar 2010, 5:53 am
The Department of Justice announced on March 23 that its Houston HEAT strike force obtained the convictions of two Texas women to defrauding Medicare using claims for medical devices. [read post]
13 Nov 2010, 11:19 am
On November 3, the Securities and Exchange Commission “proposed rules to reward whistleblowers who provide the agency with high-quality tips,” implementing section 922 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. [read post]
7 Jul 2011, 1:34 am
On July 7, the Department of Justice announced a settlement in a qui tam suit brought against a security contractor in Afghanistan. [read post]
25 Oct 2011, 3:26 am
On October 19, the Department of Justice held its annual awards ceremony. [read post]
26 Dec 2017, 6:24 am
On December 8, the Department of Justice announced that IBERIABANK and its subsidiaries had agreed to pay $11.6 million to resolve a whistleblower’s allegations that the bank defrauded the United States Federal Housing Administration’s direct endorsement home mortgage program. [read post]
26 Aug 2011, 1:06 pm
Disclosure reports filed with the Federal Election Commission (FEC) show that U.S. [read post]
