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6 Sep 2023, 12:45 pm
The Justice Department also noted Verizon’s cooperation with the government’s investigation of the issue and the business’ prompt and substantial remedial actions. [read post]
26 Apr 2021, 1:57 pm
On April 21, 2021, the Department of Justice (DOJ) inked its second civil settlement resolving allegations of fraud involving loans issued pursuant to the Paycheck Protection Program (PPP). [read post]
15 Nov 2007, 3:32 pm
Top Management and Performance Challenges in the Department of Justice â [read post]
13 Oct 2010, 3:02 am
On October 13, the Department of Justice announced a five-state, 73-defendant takedown in a case involving organized crime and healthcare fraud. [read post]
21 Oct 2010, 4:26 am
According to DOJ’s press release: Two Miami health care companies and four owners and senior managers of the companies were indicted today for their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services, announced the Departments of Justice and Health and Human Services (HHS). [read post]
4 Mar 2008, 1:45 am
Typically conducted by the Department of Justice (DOJ) and the Federal Trade Commission (FTC), HSR simply requires organizations of certain sizes to both report specific information at the initiation of the merger process and, if requested, report on additional data points based on a second request for information. [read post]
28 Dec 2010, 6:44 pm
The San Francisco Chronicle reports that the Department of Justice has withdrawn regulations from the Bush Administration that would fast-track federal review of state death penalty cases. [read post]
17 Oct 2018, 6:21 am
According to DOJ’s press release: HealthCare Partners Holdings LLC, doing business as DaVita Medical Holdings LLC (DaVita), has agreed to pay $270 million to resolve its False Claims Act liability for providing inaccurate information that caused Medicare Advantage Plans to receive inflated Medicare payments, the Justice Department announced today. [read post]
30 Sep 2022, 10:15 am
Recent developments at the Federal Trade Commission (“FTC”) and the Department of Justice (“DOJ”) reaffirm that healthcare remains a top antitrust enforcement priorities in the United States. [read post]
18 Jul 2018, 3:05 pm
On July 18, the Department of Justice announced that AngioDynamics, Inc., based in New York, had agreed to pay $12.5 million to settle False Claims Act allegations that the company promoted two medical devices for unapproved uses. [read post]
7 Jun 2024, 9:59 am
Boynton, head of the Justice Department’s Civil Division. [read post]
16 Aug 2018, 7:42 am
On August 15, the Department of Justice announced that Pennsylvania-based Post-Acute Medical, LLC, had agreed to pay $13,168,000 to settle a whistleblower’s allegations that the company violated the Antikickback Statute and the Stark Law. [read post]
24 Feb 2014, 8:37 am
(Endo) have agreed to pay $192.7 million to resolve criminal and civil liability arising from Endo’s marketing of the prescription drug Lidoderm for uses not approved as safe and effective by the Food and Drug Administration (FDA), the Justice Department announced today. [read post]
5 Feb 2013, 11:38 am
Yesterday, the Department of Justice held a listening session with representatives of the National Whistleblowers Center, American Civil Liberties Union, Government Accountability Project and Project on Government Oversight to discuss needed improvements in the DOJ regulations that implement the Whistleblower Protection Act for FBI employees. [read post]
22 Feb 2023, 1:21 pm
Department of Justice (DOJ). [read post]
27 Jul 2022, 9:01 pm
On July 21, 2022, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) each brought insider trading charges against a former Coinbase product manager, his brother and a close friend for using material non-public information (MNPI) to purchase a variety of crypto assets prior to announcements by Coinbase that the assets would be listed on the company’s platform. [read post]
11 Feb 2020, 7:48 am
Airbus’ record US$4 billion (AED 14.6 billion / 15 billion Saudi Riyal) global settlement with the US Department of Justice (DOJ), France’s parquet national financier (PNF), and the UK’s Serious Fraud Office (SFO) for bribery and related offences has dominated the headlines over the past week. [read post]
3 Sep 2021, 3:38 pm
The Justice Department has quietly rescinded a Trump administration policy that was needlessly undermining the role of government agency guidance. [read post]
3 Jun 2022, 2:14 pm
Department of Justice (DOJ) announced two settlements related to allegations that both stemmed from qui tam lawsuits. [read post]
10 Jun 2020, 11:26 am
The United States Department of Justice (DOJ) released updated guidance regarding its Evaluation of Corporate Compliance Programs on June 1, 2020. [read post]
