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10 Oct 2014, 11:25 am
On October 10, the Department of Justice announced that it had settled a variety of allegations against the nursing home rehabilitation services company, Extendicare, for $38 million. [read post]
10 May 2021, 9:16 am
The Department of Justice, Antitrust Division (“DOJ”) continues to investigate hiring practices in a number of industries for potential antitrust violations as part of its effort to scrutinize, and in some instances, criminally prosecute, companies and individuals who enter into agreements with their competitors regarding hiring, wages, and solicitation of employees. [read post]
28 Sep 2010, 7:32 am
Justice Department Violated Law or Ethics Rules Prosecuting Crimes [read post]
23 Jan 2014, 4:28 am
According to a Department of Justice press release, Miriam Friedman falsely claimed that her father-in-law, a retired veteran, owned and operated the business. [read post]
19 May 2019, 4:29 am
This publication, which provides guidance to the Department of Justice’s (DOJ’s) white-collar prosecutors on their evaluation of corporate compliance programs, is an update to an earlier memorandum issued by the Fraud Section in 2017 and, according to the DOJ, is intended to align the guidance with other DOJ guidance and standards on point. [read post]
29 Sep 2020, 9:21 am
According to the Department of Justice’s (DOJ) press release, Aguilar has been charged with “conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and conspiracy to commit money laundering. [read post]
1 Mar 2021, 5:54 am
The US Department of Justice (DOJ) has now challenged corporate America to harness and analyze that data to improve corporate compliance programs by going beyond the risk profile of what has happened to better understanding the risk profile of what is happening. [read post]
18 Apr 2008, 11:14 am
Department of Justice ("DOJ") issued guidelines for the selection, scope of duties, and duration of corporate monitors in cases of deferred prosecution and non-prosecution agreements. [read post]
5 May 2009, 6:54 pm
Recently confirmed Assistant Attorney General Tony West, a former partner at Morrison & Foerster's San Francisco office, will be recused from some high-profile national security cases confronting the new Obama Justice Department, though the DOJ won't lay out which ones. [read post]
17 Mar 2021, 5:57 am
The US Court of Appeals for the Second Circuit on Monday dismissed an appeal from a Department of Justice (DOJ) employee seeking a defamation suit against the New York Times (NYT). [read post]
13 Mar 2014, 10:10 pm
According to DOJ’s press release: Memorial Hospital (Memorial), an Ohio nonprofit corporation that operates an acute care hospital in Fremont, Ohio, has agreed to pay $8.5 million to settle claims that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute by engaging in improper financial relationships with referring physicians, the Justice Department announced today [read post]
21 Nov 2013, 7:58 pm
According to DOJ’s press release: Vantage Oncology LLC (Vantage) has agreed to pay the government more than $2.08 million to settle allegations that it submitted false claims to Medicare for radiation oncology services performed at its Illinois centers from 2007 through June 2012, the Justice Department announced today. [read post]
16 Feb 2014, 11:18 pm
Army Corps of Engineers contracts, the Justice Department announced today. [read post]
1 Jan 2019, 5:04 pm
District Court for the Western District of Pennsylvania, the Department of Justice announced today. [read post]
31 Aug 2014, 8:34 am
[Smithsonian, earlier] Tweet Tags: antiquities, Department of Justice, Indian tribes, science and scientistsKennewick Man: science 1, Army Corps and DoJ 0 is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
9 Oct 2022, 4:49 pm
According to DOJ’s press release: Fire Service Plus Inc. [read post]
9 Feb 2012, 1:20 am
The Department of Justice announced today a $25 billion settlement of foreclosure fraud allegations between the five largest mortgage services, the federal government, and 49 states. [read post]
23 Jan 2007, 3:11 pm
Department of Justice attorney said Tuesday. [read post]
1 Jun 2011, 11:05 pm
According to DOJ’s press release: Newark, N.Y. [read post]
17 Nov 2014, 3:54 am
Environmental Protection Agency (EPA) in connection with work performed at the Federal Creosote Superfund Site in Manville, New Jersey, the Department of Justice announced today. [read post]
