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18 Dec 2023, 3:29 pm
This week’s Department of Justice (DOJ) Catch of the Week goes to Freepoint Commodities. [read post]
7 Apr 2018, 8:41 am
* * * The Departments of Justice (DOJ) and Health and Human Services (HHS), through the Health Care Fraud Prevention and Enforcement Action Team (HEAT) effort, use data analytics and surveillance to crack down on, prevent and prosecute healthcare fraud. [read post]
7 Dec 2010, 2:43 am
Since January of 2009, the Justice Department’s Civil Division and the U.S. [read post]
8 May 2023, 2:00 am
Boynton, head of the Justice Department’s Civil Division, noted, “The Department of Justice’s Consumer Protection Branch will pursue and prosecute transnational criminals who defraud U.S. consumers, wherever they are located. [read post]
21 Aug 2024, 8:10 am
The Department of Justice issues a press release every time it enters into a settlement agreement of some kind. [read post]
21 Aug 2024, 8:10 am
The Department of Justice issues a press release every time it enters into a settlement agreement of some kind. [read post]
30 Mar 2016, 7:18 am
By Denise Kim After the Federal Bureau of Investigation (FBI) announced on March 28 that it had successfully accessed the iPhone used by one of the gunmen in the San Bernardino terrorist shooting without Apple’s help, the Department of Justice (DOJ) is now officially dropping its case against Apple. [read post]
19 Aug 2011, 9:35 am
Breuer of the Justice Department’s Criminal Division and U.S. [read post]
3 Aug 2022, 10:10 am
On July 29, 2022, the Department of Justice (DOJ) and the Consumer Financial Protection Bureau (CFPB) issued a notification letter (the “joint letter”) to “remind” auto lenders and leasing companies of the protections provided to servicemembers and their dependents under the Servicemembers Civil Relief Act (SCRA). [read post]
29 Jan 2015, 11:39 am
Department of Justice (“DOJ”), charged with regulating Title III, is expected to advance and finalize regulations affecting a variety of industries, including, in some instances, financial services. [read post]
30 May 2018, 9:00 pm
Readler of the Justice Department’s Civil Division. [read post]
27 Feb 2013, 9:00 pm
Filed under: Best Practices,Books and Records,compliance programs,Department of Justice,Distributors,Eli Lilly and Company,FCPA — tfoxlaw @ 1:01 am Tags: Department of Justice, DOJ, DPA, FCPA, Foreign Corrupt Practices Act, Lilly, Oracle, Smith & Nephew © Thomas R. [read post]
13 Jan 2007, 7:09 am
As for increasing the budget for the Justice Department to squander... well lets just say I have a better idea.How about we scale back the DOJ budget and get the Justice Department to stop trying to enforce laws that the states should be enforcing? [read post]
6 Apr 2021, 11:05 am
Now the federal Department of Justice has issued a Memorandum clarifying its understanding of Bostock. [read post]
23 Apr 2021, 10:33 am
The Department of Justice regularly publicizes its fraud prevention and False Claims Act enforcement priorities. [read post]
29 Mar 2024, 12:00 pm
On March 27, 2024, the Department of Justice (DOJ) announced that Gamma Healthcare, Inc, a clinical laboratory headquartered in Missouri, had agreed to pay $13.6 million for submitting claims to Medicare for laboratory tests that were not medically necessary or ordered by physicians. [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) or … [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) or … [read post]
13 Feb 2018, 9:30 am
No rescission of guidance by the [DOJ] changes that. [read post]
20 Apr 2015, 5:13 pm
"However, the Department and the FBI are committed to ensuring that affected defendants are notified of past errors and that justice is done in every instance. [read post]
