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11 May 2018, 10:24 am by Gregory J. Brod
According to the Department of Justice (DOJ) press release, Alere caused hospitals to submit inaccurate claims to Medicare, Medicaid, and other federal healthcare programs by willfully selling unreliable point-of-care diagnostic testing devices. [read post]
30 Jul 2008, 4:04 pm
Department of Justice, a LexisNexis search used by a DOJ employee is reprinted (on p. 21). [read post]
20 May 2009, 4:28 am
The Justice Department and the Dept. of Health and Human Services announced the creation of a new interagency effort to combat Medicare fraud.In addition to the new Health Care Fraud Prevention and Enforcement Action Team (HEAT), the two agencies will add joint DOJ-HHS Medicare Fraud Strike Forces in Detroit and Houston. [read post]
24 May 2014, 11:00 am by Ritika Singh
John Carlin, the Assistant Attorney General for National Security at the Department of Justice, spoke at Brookings this week on “Defending our Nation by Prosecuting State-Sponsored Cyber Theft. [read post]
7 Sep 2011, 12:09 pm by Matthew Huisman
A former Justice Department trial attorney has joined Sidley Austin’s Washington office as counsel in the firm's government contracts practice, the firm announced Tuesday. [read post]
The third year of False Claims Act (FCA) enforcement under the Trump administration was defined by a number of notable settlements, the implementation of several policy changes announced last year concerning how the Department of Justice (DOJ) will pursue (and in some instances, dismiss) cases under the FCA, and a Supreme Court decision addressing the statute of limitations circuit split. [read post]
12 Feb 2020, 3:07 pm by Howard Bashman
Shear of The New York Times report that “Trump Says Prosecutors ‘Ought to Apologize’ to Roger Stone; The Justice Department had moved against its own prosecutors to recommend a shorter sentence for one of President Trump’s friends, Roger J. [read post]
20 May 2018, 8:01 pm by Doyle, Barlow & Mazard PLLC
More Fallout From The Ill-Advised Tuna Merger On May 16, 2018, the Department of Justice (“DOJ”) announced that a federal grand jury returned an indictment against Christopher Lischewski, the President and CEO of Bumble Bee Foods LLC (“Bumble Bee”), for participating in a conspiracy to fix prices for packaged seafood sold in the United States. [read post]
19 Jul 2022, 12:11 pm by Finch McCranie, LLP
In response to the opioid crisis, the Department of Justice (“DOJ”) has long prioritized prosecution of doctors prescribing opioids in violation of the Controlled Substances Act (“CSA”), 21 U.S.C. [read post]
31 Mar 2020, 5:11 am by Erin McCarthy Holliday
The US Department of Justice Executive Office for Immigration Review (EOIR) announced via Twitter Monday evening that hearings in non-detained immigration cases will be postponed until May 1. [read post]
6 Apr 2022, 12:06 pm by jeffreynewmanadmin
The Journal says that the Securities and Exchange Commission and Justice Department are investigating whether banks tipped off clients about the pending sales. [read post]
President Joe Biden and the US Department of Justice (DOJ) Monday announced a final rule to curb the proliferation of “ghost guns” as part of the administration’s comprehensive strategy to prevent and respond to gun crime. [read post]
25 Jun 2020, 12:07 pm by Mary Jane Wilmoth
Department of Justice (DOJ) announced Novartis AG (“Novartis”), a global pharmaceutical and healthcare company based in Switzerland, agreed to pay over $225 million to resolve FCPA charges for bribery in Greece. [read post]
12 Jan 2018, 3:35 pm by Joseph Barton and Keeley A. McCarty
Department of Justice (“DOJ”) policy on corporate enforcement of the Foreign Corrupt Practices Act (“FCPA”). [read post]
16 Apr 2014, 10:40 am by Epstein Becker & Green, P.C.
  Pursuant to an inflation-adjustment formula, on March 28, 2014 the Department of Justice (“DOJ”) issued a final rule raising the civil monetary penalties assessed or enforced by the Civil Rights Division, including those assessed under Title III of the ADA (“Title III”). [read post]
20 Apr 2012, 9:10 am by Mike Scarcella
Justice Department settled a suit in Washington for $1.2 million, far from the amount the plaintiff believed her fraud claims were worth. [read post]
28 Jun 2020, 7:51 am by Joshua Cossin
The ruling comes a day after the Department of Justice (DOJ) supported Stone’s request for the two-month extension. [read post]
22 May 2015, 2:26 pm
Department of Justice (DOJ) notifying them that the pharmacy is being investigated for fraud under the False Claims Act for knowingly billing for drugs that were not medically necessary. [read post]
5 Jun 2024, 6:51 pm by Allan Blutstein
DOJ fears AI tampering with Biden-Hur audioThe department, in a court filing late Friday night, warned that releasing the audio could lead to it being “improperly altered. [read post]