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25 Feb 2021, 10:00 pm
The US Department of Justice’s Criminal Division Fraud Section (DOJ) released its annual Year in Review report on February 24, covering 2020. [read post]
25 Feb 2021, 10:00 pm
The US Department of Justice’s Criminal Division Fraud Section (DOJ) released its annual Year in Review report on February 24, covering 2020. [read post]
25 Feb 2021, 10:00 pm
The US Department of Justice’s Criminal Division Fraud Section (DOJ) released its annual Year in Review report on February 24, covering 2020. [read post]
25 Feb 2021, 10:00 pm
The US Department of Justice’s Criminal Division Fraud Section (DOJ) released its annual Year in Review report on February 24, covering 2020. [read post]
25 Feb 2021, 10:00 pm
The US Department of Justice’s Criminal Division Fraud Section (DOJ) released its annual Year in Review report on February 24, covering 2020. [read post]
25 Feb 2021, 1:38 pm
Department of Justice (DOJ) became concerned that people were abusing the Act to reap undeserved rewards. [read post]
25 Feb 2021, 12:32 pm
Those making payments in connection with litigation or governmental investigations, including False Claims Act (“FCA”) investigations by the Department of Justice (“DOJ”), should consider the Final Rule’s impact on their approach to documenting a settlement or related payment. [read post]
25 Feb 2021, 12:00 pm
School districts across the country receive federal funding from the Department of Justice to hire police for their schools. [read post]
25 Feb 2021, 10:50 am
Department of Justice (“DOJ”). [read post]
25 Feb 2021, 7:20 am
For the third time in less than a month, the United States Department of Justice (DOJ) announced a major enforcement action against an international cybercriminal organization that infiltrated public and private computer networks, fundamentally compromised these systems, and sought to obtain over a billion dollars from this illicit access. [read post]
24 Feb 2021, 2:45 pm
Though companies engaging in government contracting, particularly in the aerospace and defense industries, already have had to deal with a range of antitrust issues – for example, the Department of Justice, Antitrust Division (the “DOJ”) launched the Procurement Collusion Strike Force (“PCSF”) in 2019 (discussed in more detail here), which focused on “deterring, detecting, investigating and prosecuting antitrust crimes … in… [read post]
24 Feb 2021, 9:26 am
The Department of Justice (DOJ) has already charged and convicted many cases of PPP loan fraud. [read post]
23 Feb 2021, 4:12 pm
ACPERA Is Now Permanent Signed into law in October 2020, the Antitrust Criminal Penalty Enhancement and Reform Permanent Extension Act made permanent the provisions in ACPERA originally enacted in 2004 providing greater incentives for corporations to self-report and cooperate pursuant to the Department of Justice Antitrust Division’s Corporate Leniency Policy. [read post]
23 Feb 2021, 10:17 am
” Garland led the Department of Justice (DOJ) investigation into the 1995 Oklahoma City Bombing. [read post]
23 Feb 2021, 8:40 am
Department of Justice (DOJ). [read post]
23 Feb 2021, 7:05 am
In 1979 Judge Garland, while a young attorney at the Justice Department, appeared on a panel of DOJ witnesses who testified before the Senate Judiciary Committee on modernizing the False Claims Act. [read post]
23 Feb 2021, 6:45 am
First, the Department of Justice should not enforce "rulemaking by guidance. [read post]
22 Feb 2021, 8:24 am
The US Department of Justice (DOJ) announced Saturday that former Nazi concentration camp guard Friedrich Karl Berger was removed from the US to Germany. [read post]
19 Feb 2021, 10:56 am
Department of Justice (DOJ) on Feb. 4, urging the administration to retract its recent statement criticizing a widely accepted forensic science report. [read post]
19 Feb 2021, 10:28 am
However, according to the Department of Justice, it created fictitious test results and made fraudulent representations regarding them: “In one particularly egregious example, in response to a request for an analysis of the water used in the concrete mix, Colas Djibouti provided an analysis for a store-bought bottle of drinking water. [read post]
