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2 Feb 2010, 11:24 am by Jeralyn
Acting Deputy Attorney General Gary Grindler today said the Justice Department has not made a decision about holding the trials of Khalid Sheikh Mohammed and the other alleged 9/11 co-conspirators in New York. [read post]
21 Jan 2018, 2:20 pm by Ben Vernia
According to DOJ’s press release: Virginia-based home furnishings company, Bassett Mirror Company, has agreed to pay the United States $10.5 million to resolve allegations that it violated the False Claims Act by knowingly making false statements on customs declarations to avoid paying antidumping duties on wooden bedroom furniture imported from the People’s Republic of China (PRC), the Justice Department announced today. [read post]
27 Oct 2015, 4:52 pm by Ben Vernia
According to DOJ’s press release: APL Limited has agreed to pay the government $9.8 million to resolve allegations that it violated the False Claims Act in connection with a contract to provide GPS tracking of shipping containers in Afghanistan, the Justice Department announced today. [read post]
27 Sep 2017, 6:45 am by William Theisen
During a speech [text, video] at the Georgetown University Law Center [press release] on Tuesday, Attorney General Jeff Sessions said the Department of Justice will become more involved in the "national recommitment to free speech on campus[es]. [read post]
20 Sep 2021, 10:00 pm
The US Federal Trade Commission (FTC) recently voted to withdraw its approval of the Vertical Merger Guidelines (the 2020 VMGs), which, as we covered in the past, the FTC and Department of Justice (DOJ) issued over a year ago on June 30, 2020. [read post]
5 Aug 2019, 6:44 pm by Allan Blutstein
., on Monday pressed Department of Justice (DOJ) lawyers on why the public shouldn’t be allowed to see redacted portions of former special counsel Robert Mueller’s report, suggesting that he may be willing to consider releasing at least some of the restricted document.Judge Reggie Walton, an appointee of former President George W. [read post]
10 Mar 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law On February 3, 2023, the Antitrust Division of the US Department of Justice (DOJ) announced its withdrawal of three "outdated" antitrust policy statements applicable to healthcare markets. [read post]
22 Dec 2016, 9:00 am
., Board Certified by The Florida Bar in Health Law On December 7, 2016, a Miami-area hospital will pay the federal government about $12 million to resolve allegations that it violated the False Claims Act (FCA) by submitting false claims to federal health care programs for medically unnecessary cardiac procedures, the US Department of Justice (DOJ) said. [read post]
29 Jul 2022, 10:00 am
., Board Certified by The Florida Bar in Health Law On June 15, 2022, the US Department of Justice (DOJ) announced it has sued three nursing homes in Ohio and Pennsylvania, citing their “grossly substandard skilled nursing services. [read post]
20 Apr 2015, 3:00 pm
Recently, we learned that the California Department of Justice is sending out notices to entities that self-reported in their California tax return that they are a retail seller or manufacturer in connection with what the DOJ is referring to as its compliance review of disclosures required by California's Transparency in Supply Chain Act of 2010 (Act). [read post]
16 Jun 2016, 8:00 am by Todd Presnell
 In-house counsel can now add one more complication: the Department of Justice’s (DOJ) recently issued “Yates Memorandum. [read post]
8 Sep 2011, 11:57 am by Legal Talk Network
Department of Justice is suing to block AT&T’s takeover of T-Mobile USA. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
6 Apr 2018, 10:00 am
The pharmacy, Patient Care America, allegedly paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, the Department of Justice (DOJ) announced. [read post]
22 Dec 2016, 9:00 am
., Board Certified by The Florida Bar in Health Law On December 7, 2016, a Miami-area hospital will pay the federal government about $12 million to resolve allegations that it violated the False Claims Act (FCA) by submitting false claims to federal health care programs for medically unnecessary cardiac procedures, the US Department of Justice (DOJ) said. [read post]
30 Oct 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law In a qui tam False Claims Act (FCA) case based on Stark Law violations, the United States Department of Justice (DOJ) and Tuomey Healthcare Systems, Inc. [read post]
21 Dec 2016, 9:00 am
., Board Certified by The Florida Bar in Health Law On December 15, 2016, Forest Laboratories agreed to pay $38 million to resolve a whistle blower’s False Claims Act (FCA) suit involving allegations that it paid kickbacks to doctors who prescribed three of the company’s drugs, the US Department of Justice (DOJ) announced. [read post]
11 Nov 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law In an investigation that has spanned several years and is still ongoing, the Department of Justice (DOJ) has reached False Claims Act (FCA) settlements with more than 450 hospitals totaling $250 million over alleged improper billing of Medicare for unnecessary cardiac implants. [read post]
10 Jul 2017, 10:00 am
She apparently told officials checking on this that she used the substance to lubricate medical equipment, according to the US Department of Justice (DOJ).... [read post]