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7 Jan 2011, 3:14 pm
Restrictive Credit Card RulesA total of 20 states have now joined the Department of Justice Antitrust Division in challenging the allegedly restrictive rules of the three largest credit and charge card transaction networks in the United States. [read post]
7 Jan 2011, 6:44 am
John Fund, Inc. v. [read post]
6 Jan 2011, 12:19 pm
Here are excerpts and links to both: 2010 Year-End Update on Corporate Deferred Prosecution and Non-Prosecution Agreements: The United States Department of Justice (“DOJ”) has long had discretion to defer or decline prosecution of a corporation, for a host of reasons. [read post]
5 Jan 2011, 8:00 am
More Than $6.3 Million to Resolve False Claims Act Allegations Related to Kyphoplasty Seven hospitals located in Florida, Mississippi, Texas, South Carolina, North Carolina and Alabama have agreed to pay the United States a total of more than $6.3 million to settle allegations that the health care facilities submitted false claims to Medicare, the Justice Department announced on Tuesday. [read post]
4 Jan 2011, 11:27 am
…the Company incurred approximately $5.0 million, or $0.06 per diluted share, of transaction expenses related to the pending Diedrich Coffee, Inc. [read post]
4 Jan 2011, 10:00 am
Stauffer is an Executive Vice President at Chartis, Inc. [read post]
3 Jan 2011, 11:47 pm
According to DOJ’s website: Seven hospitals located in Florida, Mississippi, Texas, South Carolina, North Carolina and Alabama have agreed to pay the United States a total of more than $6.3 million to settle allegations that the health care facilities submitted false claims to Medicare, the Justice Department announced today. [read post]
3 Jan 2011, 9:45 pm
The Justice Department identified the attorney as Lauren Stevens, of Durham, N.C. [read post]
30 Dec 2010, 2:00 am
On December 30, the Department of Justice announced a settlement with the Detroit Medical Center. [read post]
28 Dec 2010, 10:08 am
On March 23, 2010, for the first time in the history of the Antitrust Division of the United States Department of Justice (DOJ), a foreign defendant, Mr. [read post]
22 Dec 2010, 1:46 am
Archbold Memorial Hospital Inc. has paid the United States a total of $13.9 million to settle allegations that the hospital submitted false claims to the state of Georgia’s Medicaid program, the Justice Department announced today. [read post]
21 Dec 2010, 6:27 pm
The Departments of Justice and Commerce announced today that PPG Paints Trading (Shanghai) Co., Ltd., a wholly-owned Chinese subsidiary of United States-based PPG Industries, Inc., pled guilty to conspiring to violate the International Emergency Economic Powers Act and the Export Administration... [read post]
20 Dec 2010, 8:05 pm
Inc. have agreed to pay $280 million to settle False Claims Act allegations, the Department of Justice announced today. [read post]
17 Dec 2010, 11:54 am
Strike Forces are multi-agency units of the federal and state law enforcement personnel designed to identify, investigate, and prosecute Medicare fraud. [read post]
15 Dec 2010, 2:43 pm
An empirical study of climate change litigation in the United States. 40 Envtl. [read post]
15 Dec 2010, 7:36 am
Both of those cases (Classen Immunotherapies, Inc. v. [read post]
14 Dec 2010, 12:57 pm
”Investment AgreementsThe charged conspiracies and schemes all related to a type of contract—known as an investment agreement—and other municipal finance contracts provided to public entities, such as state, county, and local governments and agencies throughout the United States. [read post]
14 Dec 2010, 11:02 am
Maben Mfg., Inc. [read post]
13 Dec 2010, 1:57 pm
Although the Department of Justice’s United States Attorney’s Manual specifically states that “it is not desirable for United States Attorneys to identify unindicted co-conspirators in conspiracy indictments,” prosecutors have employed this tactic frequently in recent white-collar cases. [read post]
13 Dec 2010, 7:22 am
Interior Department. [read post]
