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22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 4:38 pm
Burke merely used publicly available demo credentials to access a list of public livestreams which were themselves accessible without a username or password, the DOJ would be hard-pressed to show that the access was unauthorized under any circumstances and he actually knew that. [read post]
22 Feb 2024, 2:15 pm
Greater cooperation will help us create a more humane world for animals. [read post]
22 Feb 2024, 10:47 am
Join us for our complimentary webcast, Navigating Increased Scrutiny for Health Care Deals in 2024. [read post]
21 Feb 2024, 9:45 am
The NLRB is one such agency, and it is likely to follow the lead of its General Counsel (GC) and move to restrict the use of noncompete agreements. [read post]
21 Feb 2024, 9:04 am
Here is the column: Last week, some of us were struck by how Fulton County District Attorney Fani Willis seemed to morph into the man she is prosecuting in Georgia. [read post]
21 Feb 2024, 6:41 am
The post DOJ Gives College Nearly $1 Million to Track Spread of “Mis-, Dis-, and Mal-information” appeared first on Judicial Watch. [read post]
21 Feb 2024, 6:13 am
We invite all agency personnel and members of the public to join us for this year’s event.The event will include the Department’s annual Sunshine Week FOIA Awards Ceremony to honor and celebrate the work of dedicated FOIA professionals across the government.The event will also be broadcast via livestream at www.justice.gov/live. [read post]
20 Feb 2024, 1:40 pm
For example, in October 2022, the DOJ charged five Russian and two Venezuelan nationals for using cryptocurrency to evade sanctions related to obtaining Venezuelan oil and U.S. military technology. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
” In past cases the DOJ has used its discretion to prioritize victims of underlying crimes—including those who cannot show a clear pecuniary loss—ensuring that victims receive compensation. [read post]
19 Feb 2024, 10:47 am
Come to us for the legal protection you need Can “fraud” be unintentional? [read post]
18 Feb 2024, 10:14 am
A US District Court judge sentenced former FBI special agent Charles F. [read post]
