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2 Mar 2020, 11:04 am
With the comment period on the package of health care transparency regulations published by the Trump Administration to implement the transparency reform it hopes will fuel better quality and cost effectiveness in the U.S> health care system, health plan sponsors, fiduciaries, administrators, insurers, heath care providers, PBMs, and other participants in the system need to start preparing to deal with their own responsibilities under the new rules, and to help plan members, patients and… [read post]
2 Mar 2020, 7:29 am
Today (March 2, 2020) is the last day to submit comments on Department of Health and Human Services (“HHS”) “Patient Protection and Affordable Care Act; HHS Notice of Benefit and Payment Parameters for 2021; Notice Requirement for Non-Federal Governmental Plans Proposed Rule” (“Proposed Rule”) published by HHS on February 6. 2020. [read post]
29 Feb 2020, 8:01 am
The US Department of Justice (DOJ) stated support Thursday for a Kentucky wedding photographer who filed suit over an ordinance that bans local businesses from discriminating against gay customers. [read post]
28 Feb 2020, 9:15 pm
Trump’s DOJ Interference Is Actually Not Crazy By Mario Loyola, Senior Fellow, Competitive Enterprise Institute Mario Loyola traces some of the major Supreme Court cases and intellectual underpinnings of the unitary-executive theory to argue that Donald Trump is rightly asserting broad power over the Department of Justice and other agencies. [read post]
28 Feb 2020, 4:51 pm
This session, previously scheduled for January and cancelled due to inclement weather, will now be held on April 20, 2020 from 2-4pm at the Department of Justice’s 2-CON Building (145 N Street, NE). [read post]
28 Feb 2020, 1:48 pm
Griffith wrote, "The Department of Justice (DOJ), on behalf of McGahn, responds that Article III of the Constitution forbids federal courts from resolving this kind of interbranch information dispute. [read post]
28 Feb 2020, 10:38 am
On February 21, 2020 the Department of Justice announced that Wells Fargo & Co. agreed to pay $3 billion to resolve civil and criminal allegations that Wells Fargo’s “cross-selling” practices led to millions of accounts being opened for customers under false pretenses and without consent. [read post]
28 Feb 2020, 9:20 am
According to DOJ’s press release: Diversicare Health Services Inc., has agreed to pay $9.5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims to Medicare for rehabilitation therapy services that were not reasonable, necessary, or skilled, the Department of Justice announced today. [read post]
28 Feb 2020, 7:20 am
The US Court of Appeals for the Second Circuit ruled Wednesday that the Department of Justice (DOJ) can withhold Bryne Program grant money from cities that refuse to comply with three immigration related conditions imposed by the DOJ. [read post]
28 Feb 2020, 4:05 am
The Department of Justice announced yesterday that it has filed a Statement of Interest (full text) in Chelsey Nelson Photography, LLC v. [read post]
27 Feb 2020, 11:14 am
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline (DOJ Release)Bill Singer's Annual Warning: Disclose Your Tax Liens (BrokeAndBroker.com Blog)Rep Fined And Suspended by FINRA for Undisclosed Customer Settlement. [read post]
27 Feb 2020, 6:37 am
The US Department of Justice announced a new section of the Office of Immigration Litigation Wednesday to focus on denaturalization cases. [read post]
26 Feb 2020, 8:59 pm
Department of Justice goes against this broad judicial consensus. [read post]
26 Feb 2020, 7:42 pm
Congress and the Justice Department are now studying the issue: A draft bill by Sen. [read post]
26 Feb 2020, 12:12 pm
Not only would the WMA abolish covenants not to compete nationwide, outside of the extremely narrow exceptions highlighted above, but it would also provide the Department of Labor (DOL) and Federal Trade Commission (FTC) with broad enforcement power. [read post]
26 Feb 2020, 11:00 am
On February 21, the Department of Justice announced that Wells Fargo had agreed to enter into a deferred prosecution agreement and pay $3 billion to settle criminal and civil allegations that the bank opened millions of accounts for customers without authorization. [read post]
26 Feb 2020, 6:55 am
In October 2019, the California Department of Justice (DOJ) published its first draft of regulations under the CCPA. [read post]
25 Feb 2020, 4:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 4:02 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 3:03 pm
There’s a story in today’s Washington Post “Cybersecurity 202” newsletter that confirms that the Department of Justice is capitalizing on the techlash in order to build up congressional support for the DOJ’s long-desired goal of legislation that will restrict your freedom to encrypt your data and communications. [read post]
