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12 Jul 2016, 10:00 am
Prime was allegedly able to defraud the federal government by forcing doctors to provide medically unnecessary services in order to maximize Medicare reimbursements, the US Department of Justice (DOJ) told a California federal court. [read post]
16 Jun 2016, 8:00 am
In-house counsel can now add one more complication: the Department of Justice’s (DOJ) recently issued “Yates Memorandum. [read post]
14 Mar 2018, 10:00 am
., Board Certified by The Florida Bar in Health Law On January 29, 2018, the US Department of Justice (DOJ) released a new internal memorandum that we believe signals a backing-off of government support for False Claims Act cases. [read post]
12 Jul 2016, 10:00 am
Prime was allegedly able to defraud the federal government by forcing doctors to provide medically unnecessary services in order to maximize Medicare reimbursements, the US Department of Justice (DOJ) told a California federal court. [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]
9 Oct 2020, 12:06 pm
Judge orders DOJ to say whether Trump declassification tweets mean full Mueller report should be disclosedBy Jerry Dunleavy, Wash. [read post]
17 Nov 2017, 12:45 pm
" The three-year investigation into Menendez was helmed by the Justice Department (DOJ) [official website]... [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]
8 May 2015, 10:24 am
Last week, the Cybersecurity Unit of the Department of Justice (DOJ) issued a list of “best practices” for companies concerning preparing for and responding to cyber-attacks. [read post]
15 Feb 2016, 9:00 am
., Board Certified by The Florida Bar in Health Law On February 10, 2016, the US Department of Justice (DOJ) announced it had reached a settlement agreement with two compounding pharmacies and four physicians in Florida for $10 million. [read post]
23 Sep 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law On September 15, 2015, the Department of Justice (DOJ) announced that Broward Health, an operator of more than 50 health care facilities in South Florida, agreed to pay $69.5 million to settle False Claims Act allegations. [read post]
5 Sep 2016, 10:52 am
Virginia Attorney General Mark Herring [official website] on Friday sent a letter [text] to the US Department of Justice (DOJ) [official website] requesting and investigation into the Hampton Roads Regional Jail [official website] in Portsmouth after the deaths of two inmates---60-year-old Henry Stewart and 24-year-old mentally ill Jamycheal Mitchell. [read post]
12 Jul 2016, 10:00 am
Prime was allegedly able to defraud the federal government by forcing doctors to provide medically unnecessary services in order to maximize Medicare reimbursements, the US Department of Justice (DOJ) told a California federal court. [read post]
11 Nov 2014, 9:00 am
In June 2005, the US Department of Justice (DOJ) clarified who can be held criminally liable under HIPAA.... [read post]
15 Aug 2022, 7:19 am
News that the Justice Department had obtained a search warrant and seized several boxes of materials from Mar-a-Lago, the residence of former President Donald Trump, shocked the nation last week. [read post]
16 Aug 2010, 10:10 am
[JURIST] A lawyer for former US House Majority Leader Tom DeLay (R-TX) [JURIST news archive] confirmed Monday that a US Department of Justice (DOJ) [official website] criminal probe into DeLay's association with lobbyist Jack Abramoff [JURIST news archive] has been dismissed without charges being filed. [read post]
13 Nov 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law Just days after settling with the US Department of Justice (DOJ) agreeing to pay $16 million to resolve allegations of False Claims Act (FCA) violations, HCA Holdings, Inc. [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]
7 Nov 2021, 7:09 am
SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with Ransomware Attack on Kaseya / Justice Department Seizes $6.1 million Related to Alleged Ransomware Extortionists (DOJ Release)Court Orders Asset Freeze and… [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]
