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20 Oct 2022, 2:01 am
These charges arose from what the Department of Justice characterized as Sullivan's attempted coverup of a 2016 hack of Uber. [read post]
11 Jan 2016, 8:12 pm
The Asset Forfeiture Program operated by the Department of Justice has long been controversial. [read post]
1 Jun 2007, 3:43 am
Department of Justice comments with Michigan Governor Granholm regarding HB 4416, which relates to minimum service requirements for real estate brokers in Michigan. [read post]
3 May 2012, 7:14 am
The Department of Justice ("DOJ") and Health and Human Services ("HHS") announced that 107 individuals in 7 cities have been charged with various health care fraud-related crimes, including conspiracy, health care fraud, violations of the anti-kickback statutes and money laundering. [read post]
25 May 2024, 4:35 am
The US Department of Justice (DOJ) announced visa restrictions Thursday against Georgia citizens involved in suppressing dissent toward the country’s “foreign influence” law that will require media companies and non-governmental organizations with foreign backing to register as organizations acting in the interest of foreign powers. [read post]
12 Apr 2024, 11:10 am
The US Department of Justice (DOJ) announced a plan Thursday to expand background check requirements for gun dealers. [read post]
21 May 2024, 11:48 am
Last Friday (May 17), the Department of Justice (DOJ) announced that the Cleveland Clinic Foundation will pay $7.6 million to settle charges of violating the False Claims Act by improperly securing several grants from the National Institutes of Health. [read post]
9 May 2024, 9:56 am
Constantine Cannon is pleased to announce that On May 7, the Department of Justice (DOJ) announced its decision to intervene in a whistleblower-initiated False Claims Act (“FCA”) case brought by our client against Study Across the Pond (“ATP”), an educational recruitment company. [read post]
25 Nov 2020, 9:39 am
Department of Justice (DOJ) agreed to temporarily halt the deportations of detained immigrant women who alleged abuse at an immigration detention facility in Georgia, according to a court filing reported on by Vice. [read post]
2 Jul 2012, 2:57 am
On July 2, the Department of Justice announced the largest-ever healthcare fraud settlement, with GlaxoSmithKline. [read post]
8 Jun 2018, 2:45 pm
Justice Department guidelines adopted in 2013 dictate that the government should only go after journalists’ email and phone records as a last resort. [read post]
3 Jul 2019, 7:25 am
Department of Justice formally intervened in the multi-district private litigation originally filed in 2016. [read post]
3 Jul 2019, 7:25 am
Department of Justice formally intervened in the multi-district private litigation originally filed in 2016. [read post]
3 Aug 2011, 1:27 pm
Relatedly, the feds have launched a joint initiative between DOJ and the Department of Education to "promote evidence-based practices that reduce the likelihood that students disciplined at school will have subsequent contact with the juvenile justice system. [read post]
4 Sep 2024, 1:52 pm
The US Department of Justice on Wednesday announced the seizure of 32 internet domains linked to an alleged Russian government-backed disinformation campaign aimed at influencing US and global audiences. [read post]
28 Apr 2022, 12:41 pm
Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced charges against Stericycle, Inc. for violations of the Foreign Corrupt Practices Act (FCPA). [read post]
14 Apr 2022, 2:30 pm
Department of Justice (DOJ) press release, the government alleged that “from February 1, 2011, through June 30, 2017, “Dr. [read post]
3 Aug 2023, 1:04 pm
On July 31, the Department of Justice (DOJ) announced Martin’s Point Health Care Inc. [read post]
22 Jan 2019, 4:58 pm
Department of Justice, resolving its liability for violations of the Foreign Agents Registration Act (FARA). [read post]
22 Jan 2019, 4:58 pm
Department of Justice, resolving its liability for violations of the Foreign Agents Registration Act (FARA). [read post]
