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13 Jul 2015, 1:59 pm
The lawsuit was brought by the US Department of Justice and the North Carolina chapter of the NAACP [advocacy website], which argue it violates the Voting Rights Act [DOJ backgrounder] as well as the Fourteenth and Fifteenth Amendments [texts] because it... [read post]
3 Feb 2023, 11:58 am
The Justice Department’s Antitrust Division is withdrawing three healthcare antitrust policy statements it says are outdated: The withdrawal follows growing activity by DOJ in challenging certain other health industry conduct as anticompetitive under Fdderal antitrust laws in recent years as well as new policies challenging noncompetition and other workforce practices used widely within the health […] [read post]
22 Feb 2024, 10:00 pm
During remarks to False Claims Act (FCA) practitioners on February 22 in Washington, DC, and in an accompanying press release, Department of Justice (DOJ) Principal Deputy Assistant Attorney General Brian Boynton announced that recoveries from FCA settlements and judgments in fiscal year 2023 reached nearly $2.7 billion, with healthcare and procurement fraud continuing to be the largest areas of recovery. [read post]
15 Sep 2022, 10:00 pm
Deputy Attorney General Lisa Monaco on September 15 announced significant updates to the US Department of Justice’s corporate criminal enforcement policies during a speech at New York University Law School. [read post]
4 Nov 2015, 9:00 am
., entered into a settlement with the Department of Justice (DOJ) on Monday, October 19, 2015, agreeing to pay $256 million to resolve allegations of False Claims Act (FCA) violations. [read post]
27 Oct 2005, 6:01 pm
The DOJ Antitrust Division filed complaints in the [read post]
17 Jan 2015, 12:50 am
Lawyers with the DOJ Tax... [read post]
2 Mar 2011, 7:22 am
Harris argued that the appeal is unlikely to succeed in light of jurisdictional concerns [JURIST report] and the recent US Department of Justice (DOJ) [official website]... [read post]
26 Dec 2011, 7:47 am
[JURIST] The Department of Justice (DOJ) [official website] clarified its stance on online gambling in a memorandum opinion [text, PDF] released Friday holding online non-sports related gambling that crosses state or international borders is not covered by the Wire Act of 1961 [text]. [read post]
6 Jun 2007, 3:00 am
[JURIST] The US Department of Justice (DOJ) filed an appeal Tuesday against the dismissal [PDF text; JURIST report] of immigration fraud charges against anti-Castro militant Luis Posada Carriles [JURIST news archive; case materials]. [read post]
6 Jun 2008, 3:05 am
[JURIST] The US Department of Justice filed a complaint [PDF, text; press release] Thursday in the US District Court for the District of Columbia against Honeywell International Inc. [read post]
9 Mar 2009, 12:38 am
The US Department of Justice (DOJ) [official website] had acknowledged last week that the Central Intelligence Agency (CIA) [official website] destroyed [ [read post]
1 Oct 2015, 1:11 pm
Department of Justice (DOJ) announced that the U.S. [read post]
2 Aug 2021, 10:00 pm
Members of our labor and employment and healthcare teams recently published a LawFlash covering the US Department of Justice’s (DOJ’s) definitive guidance which specifically concluded that “federal law does not prohibit public or private entities from imposing vaccination requirements for vaccines that are subject to emergency use authorizations from the U.S. [read post]
28 Feb 2024, 10:00 pm
Concurrent with the EO, the US Department of Justice’s (DOJ’s) National Security Division published a draft Advance Notice of Proposed Rulemaking (ANPRM) to establish a program to implement the EO and to solicit public comments. [read post]
28 Jul 2023, 8:31 pm
Department of Justice (DOJ) are continuing to investigate and prosecute PPP loan fraud in 2023. [read post]
4 Oct 2023, 10:00 pm
The US Department of Justice (DOJ) announced a recent $4 million settlement of False Claims Act (FCA) allegations regarding a contractor’s failure to meet certain cybersecurity requirements, noting that its Civil Cyber-Fraud Initiative will continue to pursue knowing cybersecurity-related violations. [read post]
20 Apr 2016, 9:53 am
[JURIST] The US Department of Justice (DOJ) [official website] has begun criminal investigations into US citizens connected to tax avoidance claims arising from the Panama Papers [official website], media reported Tuesday. [read post]
19 Nov 2005, 8:46 am
[JURIST] Lobbyist Michael Scanlon [Wikipedia profile] is scheduled for a federal court appearance Monday on a single count alleged in a criminal information released by the US Department of Justice (DOJ) [official website] Friday. [read post]
19 Apr 2007, 8:20 pm
[JURIST] The US Department of Justice (DOJ) [official website] announced Thursday that a Korean executive at Samsung Electronics [corporate website] has pleaded guilty [press release] to a large conspiracy that fixed the price of Dynamic Random Access Memory (DRAM), affecting the cost of personal computers worldwide. [read post]
