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25 Feb 2020, 9:50 am
Bush, said the group of more than 1,000 federal jurists called for the meeting last week after Trump criticized prosecutors' initial sentencing recommendation for his friend Roger Stone and the Department of Justice overruled them. [read post]
25 Feb 2020, 7:17 am
He singled out small- and medium-sized government contractors as the focus of the PCSF’s deterrent effect, stating “[t]he reality is that small and medium-sized businesses that are tempted to collude on government contracts or subcontracts are more likely to be deterred by wide-spread awareness of the illegality of bid rigging and active enforcement, which is why the Justice Department established the PCSF. [read post]
25 Feb 2020, 7:06 am
Department of Justice’s Procurement Collusion Strike Force appeared first on Government Contracts Legal Forum. [read post]
24 Feb 2020, 6:41 am
The Justice Department and Wells Fargo entered into a three-year deferred prosecution agreement on the criminal charges. [read post]
23 Feb 2020, 2:42 pm
Wells Fargo has entered into a $3 billion agreement with the United States Department of Justice (DOJ) and the United States Securities and Exchange Comission (SEC) in an investigation over fraudulent sales practices. [read post]
23 Feb 2020, 2:19 pm
These include the Department of Justice circulars on guiding the exercise of prosecutorial discretion to charge enterprises (DoJ, Evaluation of Corporate Compliance Programs (April 2019)), and the controversial circular by the Obama Administration "dear colleague letter respecting the management of claims made under Title IX of the Education Amendments of 1972 in universities (HERE). [read post]
23 Feb 2020, 4:17 am
Ten gallon hat tip to Big John Cornyn, who asked Eric Schmidt about the $500 million settlement Google reached with the Justice Department over illegally advertising Canadian prescription drugs to Americans…. [read post]
22 Feb 2020, 4:59 am
The HSR Act requires parties to mergers or acquisitions of certain sizes to notify the Federal Trade Commission (FTC) or the Antitrust Division of the Department of Justice (DOJ) and to provide information and documentation regarding the proposed transaction. [read post]
21 Feb 2020, 1:37 pm
That said, the federal Department of Justice (DOJ) understands this. [read post]
21 Feb 2020, 10:44 am
Department of Justice and from Sen. [read post]
21 Feb 2020, 10:18 am
The case was supported by DOJ’s Elder Justice and Nursing Home Initiative, which focuses on combating elder abuse, neglect, and financial exploitation. [read post]
21 Feb 2020, 3:00 am
DOJ Drops Probe into Former FBI Deputy Director Andrew McCabe Politico – Josh Gerstein | Published: 2/14/2020 The Justice Department abandoned its efforts to seek criminal charges against former FBI Deputy Director Andrew McCabe. [read post]
20 Feb 2020, 2:15 pm
While the DOJ’s intervention in this case is... [read post]
20 Feb 2020, 2:15 pm
Counsel for Qualcomm and the Federal Trade Commission (FTC) argued primarily about whether Qualcomm’s behavior resulted in anticompetitive harm, while the attorney from the Department of Justice, which had been granted five minutes to argue on Qualcomm’s behalf, faced tough questions about claims that the district court’s injunction posed a threat to national security. [read post]
20 Feb 2020, 8:26 am
Let me know via Twitter @plagiarismtoday. 1: Trump Administration Backs Oracle in Supreme Court Battle Against Google First off today, Emily Birnbaum at The Hill reports that the Department of Justice (DOJ) has filed a brief with the Supreme Court backing Oracle in its fight against Google. [read post]
20 Feb 2020, 4:57 am
One additional feature is that none of them are remotely like the Department of Justice, with expansive authority that is intended to reflect the priorities of the nation. [read post]
19 Feb 2020, 1:12 pm
Department of Justice’s Yates Memo. [read post]
Nursing home company Guardian Elder Care resolves whistleblowers’ allegations for over $15.4 million
19 Feb 2020, 11:33 am
According to DOJ’s press release: Guardian Elder Care Holdings Inc., and related companies Guardian LTC Management Inc., Guardian Elder Care Management Inc., Guardian Elder Care Management I Inc., and Guardian Rehabilitation Services Inc., (Guardian) agreed to pay $15,466,278 to resolve False Claims Act allegations that they knowingly overbilled Medicare and the Federal Employees Health Benefits Program for medically unnecessary rehabilitation therapy services, the… [read post]
19 Feb 2020, 5:59 am
Cox’s remarks described the Department of Justice’s (“DOJ”) ongoing enforcement efforts and priorities, as well as outlined DOJ’s regulatory reform agenda and some of its more recent policies. [read post]
18 Feb 2020, 8:33 am
The former DOJ officials wrote that Barr’s intervention in the Stone case has tarnished the department’s reputation, reports NPR. [read post]
