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21 Sep 2022, 2:43 pm
United States (Trust Relationship; Mineral Leasing) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2022.html Ahtna, Inc. v. [read post]
20 Sep 2022, 5:31 am
In United States v. [read post]
19 Sep 2022, 5:02 am
Federal prosecutors allege that Barrack, the former chair of investment firm Colony Capital Inc, worked with a former colleague and an Emirati citizen to influence the Trump administration and U.S. off [read post]
15 Sep 2022, 2:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
8 Sep 2022, 8:22 am
Department of Justice (DOJ) press release, “Respironics caused DME suppliers to submit claims for ventilators, oxygen concentrators, CPAP and BiPAP machines, and other respiratory-related medical equipment that were false because Respironics provided illegal inducements to the DME suppliers. [read post]
7 Sep 2022, 4:49 pm
According to DOJ’s press release: The Department of Justice announced today that Instec Inc. [read post]
6 Sep 2022, 6:12 am
” “The sequence of events raises the question of whether the two lawyers knowingly misled the Justice Department. [read post]
2 Sep 2022, 5:18 pm
* * *Under the terms of the settlement, Bayer will pay $38,860,555 to the United States and $1,139,445 to the 20 states and the District of Columbia. [read post]
2 Sep 2022, 9:13 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
1 Sep 2022, 5:05 pm
On September 1, the Department of Justice announced that a durable medical equipment of the electronics company Philips has agreed to settle allegations, originally brought by a whistleblower, that the company had paid kickbacks to providers to prescribe its devices. [read post]
29 Aug 2022, 9:05 pm
The Executive Order endorsed this approach, noting that “this order reaffirms that the United States retains the authority to challenge transactions whose previous consummation was in violation of the [antitrust laws]. [read post]
28 Aug 2022, 5:18 pm
In NYC C.L.A.S.H., Inc. v. [read post]
26 Aug 2022, 4:00 am
The letter described the alarm in the Justice Department as officials realized how serious the documents were. [read post]
24 Aug 2022, 2:11 pm
On August 23, Texas-based Essilor (including three related companies) agreed to settle False Claims Act allegations brought by three whistleblowers in two separate qui tam suits, according to the Department of Justice. [read post]
24 Aug 2022, 8:00 am
Department of Justice (DOJ) announced four settlements involving healthcare providers and organizations in California. [read post]
24 Aug 2022, 7:59 am
See United States v. [read post]
21 Aug 2022, 1:15 pm
Mauskopf, the Court (Judge Walker, joined by Judge Edwards) held unconstitutional provisions of the code of conduct of the Administrative Office of the United States Courts that prohibit its employees from engaging in partisan political expression outside of the office. [read post]
19 Aug 2022, 5:01 am
Except for smallpox, which has been eradicated, these diseases still kill many people outside the United States. [read post]
19 Aug 2022, 4:00 am
The events marked a turning point in the Justice Department’s posture toward Trump. [read post]
18 Aug 2022, 6:11 pm
The United States and California further alleged that the payments were unlawful gifts of public funds in violation of Article IV, section 17 of the California Constitution.As a result of the settlements, Gold Coast will pay $17.2 million to the United States; Ventura County will pay $29 million to the United States; Dignity will pay $10.8 million to the United States and $1.2 million to the State of California;… [read post]
