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16 Apr 2024, 5:30 am by Gonzalo E. Mon
In a statement issued last year, the Department of Justice stated that ​“existing technical standards provide helpful guidance concerning how to ensure accessibility of website features. [read post]
15 Jun 2021, 2:12 pm by CAFE
Garland,” DOJ press release, 6/14/21“DOJ OIG Initiates a Review of the Department of Justice’s Use of Subpoenas and Other Legal Authorities to Obtain Communication Records of Members of Congress and Affiliated Persons, and the News Media,” DOJ OIG press release, 6/11/21 Learn more about your ad choices. [read post]
15 Jun 2021, 2:12 pm by CAFE
Garland,” DOJ press release, 6/14/21“DOJ OIG Initiates a Review of the Department of Justice’s Use of Subpoenas and Other Legal Authorities to Obtain Communication Records of Members of Congress and Affiliated Persons, and the News Media,” DOJ OIG press release, 6/11/21 Learn more about your ad choices. [read post]
13 Jan 2014, 6:58 am by Ben Vernia
On January 13, the Department of Justice announced that it was intervening in eight whistleblower lawsuits against Health Management Associates, Inc., a Naples, Florida-based operator of hospitals. [read post]
6 Dec 2014, 11:02 am by Ben Vernia
(KBR) and First Kuwaiti Trading Company for submitting inflated claims for the delivery and installation of trailers to house troops in Iraq, the Justice Department announced today. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
According to DOJ’s press release: The Department of Justice obtained more than $2.8 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. [read post]
16 Mar 2008, 8:18 am
I have never quite figured out what's going on with the Justice Department under the leadership of AG Michael Mukasey, but this new piece from ABCNews has me really scratching my head. [read post]
2 Oct 2019, 11:25 am by Whittel & Melton, LLC
Department of Justice (DOJ), the alleged fraud was perpetrated by defendants in Florida, Georgia, Louisiana and Texas and exploited seniors’ curiosity about genetic medicine by enticing them to get unneeded DNA tests. [read post]
9 Aug 2016, 10:44 am by Chris Castle
Department of Justice, and was recently appointed to oversee the entire Antitrust Division. [read post]
According to a statement from the US Department of Justice, 52-year-old Shihab Ahmed Shihab Shihab entered the US on a visitor visa in September 2020. [read post]
31 Oct 2019, 11:06 am by Emily Beeken
The ACLU filed a Freedom of Information Act (FOIA) request about the use of the software, but the Department of Justice did not respond to the request. [read post]
18 Mar 2010, 6:08 am by Anthony Lake
Department of Justice and Wachovia Bank have entered into a $160 million settlement and deferred prosecution agreement to settle the DOJ's allegations that Wachovia enabled drug traffickers to launder drug money through transfers of money from Mexican currency exchange houses to the bank. [read post]
14 Feb 2018, 3:05 am by Walter Olson
.; Welcome news: Department of Justice memo advises DoJ attorneys to seek dismissal of meritless False Claims Act suits [Reuters, Federalist Society teleforum with Brandon Moss, Greg Herbers/WLF, Michael Granston memo] Empirical evidence on factors that lead to approval of low-quality patents [Timothy Lee, ArsTechnica, noting ideas for improving patent review process: (1) eliminate issuance fees, (2) limit re-applications, (3) give senior examiners more time per patent]… [read post]
29 Sep 2023, 7:51 am by Ben Vernia
On September 28, the Department of Justice announced that Boeing had agreed to pay $8.1 million to settle three whistleblowers’ allegations that the company failed to meet quality control requirements in connect with the V-22 Osprey tilt-rotor aircraft. [read post]
27 Apr 2010, 2:09 pm by The Health Law Partners
Departments of Justice ("DOJ") and Health and Human Services ("HHS"), Melvin Young recruited Medicare beneficiaries to become patients at Ritecare, LLC, and provided transportation for those patients to the clinic. [read post]
18 Jan 2017, 1:18 pm by Greene LLP
This month, the Department of Justice (“DOJ”) announced that Shire Pharmaceuticals will pay $350 million to settle False Claims Act (“FCA”) allegations that Shire and the company it acquired in 2011, Advanced BioHealing (“ABH”), employed kickbacks and other prohibited methods to induce hospitals, Doctors, and their practices to overuse its product “Dermagraft. [read post]