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23 Oct 2023, 6:15 am by Kelly Shivery
In another win for the Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative, Verizon Business Network Services LLC (Verizon) has agreed to settle a False Claims Act case alleging cybersecurity failures. [read post]
2 Feb 2016, 8:12 am by Darcy Jalandoni
By Darcy Jalandoni The same group of authors, book publishers and booksellers that urged the Department of Justice (DOJ) to investigate Amazon for antitrust violations last summer recently voiced its support for Apple in its attempt to overturn the adverse verdict against it entered by a New York federal judge in connection with the DOJ’s civil prosecution of it for harming competition with—you guessed it—Amazon. [read post]
14 Aug 2022, 10:15 am by Tom Smith
The damage has grown because the FBI and Department of Justice remained silent for three days, refusing to explain their actions. [read post]
5 Feb 2023, 3:42 pm by Richard Pierce
That history was part of the basis for a year-long Justice Department (DOJ) investigation to determine whether Kanter is too biased against Google to participate in cases involving Google. [read post]
28 Apr 2013, 9:32 am by Ben Vernia
According to DOJ’s complaint: The Justice Department announced today that the United States has filed a second civil false claims lawsuit against Novartis Pharmaceuticals Corp. involving alleged kickbacks paid by the company to health care providers. [read post]
12 Dec 2016, 5:41 pm by Kevin LaCroix
Department of Justice’s priorities for holding individuals accountable as a means to try to deter corporate misconduct. [read post]
13 Dec 2022, 6:34 pm by Ben Vernia
The United States is also entitled to intervene in the lawsuits, as it did in these cases.This matter is being handled by the Commercial Litigation Branch of the Department of Justice’s Civil Division and the U.S. [read post]
19 Jul 2013, 11:02 am by Ben Vernia
According to DOJ’s press release: The government has intervened in a whistleblower lawsuit against A Plus Home Health Care, Inc., a home health care company in Fort Lauderdale, Fla., and its owner, Tracy Nemerofsky, the Justice Department announced today. [read post]
8 Feb 2013, 9:07 am by Cyrus Farivar
Back in December, Penguin became the penultimate publisher to settle with the United States Department of Justice (DOJ) in the alleged e-book price-fixing scheme. [read post]
24 Aug 2011, 6:37 am by Ted Frank
You may recall the pseudo-scandal that the Justice Department hired attorneys with Federalist Society credentials; that most of the claims from the resulting lawsuit were thrown out got a lot less publicity. [read post]
27 Oct 2015, 9:37 am
A top priority of the Department of Justice (DOJ) is battling corporate fraud and now the focus is on holding the individuals who carry out the wrongdoing accountable. [read post]
21 Feb 2024, 1:00 am
CUOMO SUBJECTED WOMEN TO A HOSTILE WORK ENVIRONMENTIn late January, the United States Department of Justice (DOJ) announced that it had reached an agreement with the New York Executive Chamber resolving claims that former Governor Andrew Cuomo had “engaged in a pattern or practice of sexual harassment and retaliation. [read post]
15 Jan 2021, 11:39 am by Janene Marasciullo
Department of Justice (DOJ) has made good on its 2016 threat, contained in its Antitrust Guidance for Human Resource Professionals (“Antitrust Guidance”) to bring criminal charges against people or corporations who enter into naked wage-fixing agreements or naked no-poach agreements. [read post]
9 Dec 2009, 5:47 am by Ben Vernia
According to the Department’s press release: The Justice Department filed suit against Corp in May 2008, alleging that he made false statements to HUD on an application for government insurance of a mortgage loan used to refinance the existing debt of Brylin Hospitals, a psychiatric and substance abuse hospital in Buffalo, N.Y. [read post]
31 Aug 2020, 2:01 pm by Peter Charles
Civil Rights of Institutionalized Persons Act and the DOJ Investigation The Department of Justice is performing its investigation under the Civil Rights of Institutionalized Persons Act. [read post]
1 May 2023, 2:00 am
Bias motivated misconduct has no place in our country, and the Justice Department is committed to working with our federal, state and local partners to vigorously pursue justice for victims targeted because of their sexual orientation. [read post]