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25 Feb 2020, 7:06 am
Department of Justice’s Procurement Collusion Strike Force appeared first on Government Contracts Legal Forum. [read post]
30 Nov 2020, 9:55 am
While most DUI convictions are misdemeanors, the conviction is entered on the offender’s California Department of Justice (DOJ) criminal history (often referred to as a “Rap Sheet”). [read post]
23 Apr 2020, 5:53 am
The US Department of Justice (DOJ) announced that Chipotle Mexican Grill agreed on Tuesday to pay a $25 million fine and enter a deferred prosecution agreement to resolve foodborne related illness outbreak charges. [read post]
25 Apr 2022, 8:17 am
One April 21, the Department of Justice announced that a New Jersey-based pawn shop company had agreed to settle a whistleblower’s allegations that the company obtained a second Paycheck Protection Program loan to which it was not entitled. [read post]
8 Dec 2020, 8:00 am
Department of Justice (DOJ) press release, Knape & Vogt Manufacturing Co. and Workrite Ergonomics LLC (collectively Workrite) have agreed to pay to resolve allegations that they violated the False Claims Act by overcharging the government for furniture. [read post]
31 Jan 2017, 7:19 am
With regard to criminal fraud, the Department of Justice (DOJ) opened 975 new criminal health care fraud investigations in FY 2016, with criminal charges filed in 480 cases and 802 defendants convicted of health fraud-related crimes. [read post]
5 Jul 2016, 3:52 pm
“Most of the 50 states submit domestic violence records—misdemeanor crime of domestic violence (MCDV) convictions and domestic violence protection orders—to the Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) for use during National Instant Criminal Background Check System (NICS) checks, but states vary in their efforts to identify (“flag”) such records that prohibit an individual from obtaining a firearm under… [read post]
18 Oct 2020, 10:48 am
Department of Justice announced on Friday that it will execute two federal inmates, Brandon Bernard and Lisa Montgomery, in December. [read post]
6 Oct 2016, 11:52 am
The United States Department of Justice has filed a lawsuit against a Lakeland mobile home park for racial discrimination. [read post]
21 Dec 2021, 1:12 pm
The US Department of Justice (DOJ) Monday announced the extradition of a Russian national, Vladislav Klyushin, to the US from Switzerland to face charges in a multimillion-dollar scheme to trade on non-public, insider information stolen from US computer networks. [read post]
5 Jul 2007, 2:16 am
Part of OMB review is a consultation with the Department of Justice. [read post]
14 Jul 2017, 10:11 am
The Department of Justice (DOJ) for the Eastern District of California announced on July 7 that Wal-Mart Stores, Inc. [read post]
10 Jun 2019, 6:02 am
On April 30, 2019, the Department of Justice (DOJ) Criminal Division published new guidance for corporate compliance programs. [read post]
19 Aug 2016, 4:53 pm
“Four federal agencies—the Departments of Defense, Education, Health and Human Services (HHS), and Justice (DOJ)—manage at least 10 efforts to collect data on sexual violence, which differ in target population, terminology, measurements, and methodology. [read post]
22 Apr 2016, 8:23 am
According to a release by the United States Department of Justice (DOJ), Dr. [read post]
21 Jul 2021, 11:58 am
Department of Justice (DOJ) announced indictments against three individuals alleged to have illegally lobbied for a foreign government, including billionaire Thomas Joseph Barrack, one-time Chairman of the 2016 Presidential Inaugural Committee and informal advisor for Donald J. [read post]
1 Jun 2023, 7:53 pm
On May 31, the Department of Justice announced that Detroit Medical Center, Tenet Healthcare Corp., and a related company agreed to pay nearly $30 million to settle allegations, originally brought by a whistleblower, that the hospital paid kickbacks to referring physicians. [read post]
28 Apr 2023, 6:43 pm
On April 28, the Department of Justice announced that a Beverly Hills plastic surgeon and related defendants have agreed to pay nearly $24 million to settle allegations brought in several whistleblowers’ qui tam complaints that . [read post]
19 Oct 2011, 11:31 am
Molly Boast, the former deputy attorney general of the Justice Department's Antitrust Division, has joined Wilmer Cutler Pickering Hale and Dorr as a partner in New York. [read post]
18 Jun 2019, 8:59 pm
Some Washington lawmakers are urging the United States Department of Justice (DOJ) to launch a criminal investigation into U.S. generic drug manufacturers to find out if their executives conspired to raise their drug prices at the expense of the American consumer. [read post]
