Search for: "DOJ-Department of Justice"
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18 Mar 2024, 12:24 pm
Department of Justice is urging the Supreme Court to reject a petition from Baltimore defense attorney Kenneth W. [read post]
18 Mar 2024, 7:03 am
Department of Justice has reportedly recently launched an antitrust investigation of UnitedHealth Group, which begs the question of whether the healthcare giant should be broken up. [read post]
17 Mar 2024, 10:00 pm
In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. [read post]
17 Mar 2024, 10:00 pm
In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. [read post]
17 Mar 2024, 10:00 pm
In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. [read post]
17 Mar 2024, 10:00 pm
In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. [read post]
17 Mar 2024, 10:00 pm
In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. [read post]
17 Mar 2024, 10:00 pm
In recent weeks, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review report, summarizing the Fraud Section’s accomplishments in 2023. [read post]
15 Mar 2024, 3:34 pm
This week, the Federal Trade Commission (FTC) and Department of Justice (DOJ) submitted a comment to the U.S. [read post]
15 Mar 2024, 1:29 pm
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Department of Justice announces new whistleblower program to reveal large corporate or financial misconduct appeared first on Jeff Newman Law. [read post]
15 Mar 2024, 4:01 am
The case presented a glaring contrast to how the Justice Department treats its own officials accused of crimes in comparison to less favored individuals. [read post]
15 Mar 2024, 3:17 am
Antitrust enforcers from the Department of Justice (DOJ) and the Federal Trade Commission (FTC) are intensifying their scrutiny of algorithm-related collusion, propelled by cases such as RealPage and McKenna Duffy v. [read post]
14 Mar 2024, 11:35 am
According to an antitrust lawsuit brought against UHG by the Department of Justice in 2022, 50 percent of all medical claims in the US pass through Change Healthcare's electronic data interchange clearinghouse. [read post]
14 Mar 2024, 8:20 am
In February 2023, the group, together with the Wisconsin Department of Justice, won a $5.1 million grant from the Howard G. [read post]
14 Mar 2024, 3:15 am
Here’s an excerpt from this Dentons memo: Deputy Attorney General Lisa Monaco has announced a new Department of Justice (“DOJ”) program that will provide corporate whistleblowers with financial rewards. [read post]
14 Mar 2024, 2:00 am
This lawsuit reflects the Justice Department’s commitment to ensuring that people living with HIV are not targeted because of their disability. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
