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28 Jan 2020, 9:58 pm
Health plans and their health plan records providers and other business associates should review and update their existing policies and practices concerning providing and charging individuals for access to protected health information in response to modifications in the Department of Health & Human Service (“HHS”) Office of Civil Rights (“OCR”) rules implementing the Health Insurance Portability & Accountability Act (“HIPAA”) requirements… [read post]
28 Jan 2020, 8:35 pm
As we wrote here and here, the Department of Justice is considering changes to the antitrust consent decrees that govern ASCAP and BMI. [read post]
27 Jan 2020, 5:38 pm
According to DOJ’s press release: ResMed Corp., a manufacturer of durable medical equipment (DME) based in San Diego, California, has agreed to pay more than $37.5 million to resolve alleged False Claims Act violations for paying kickbacks to DME suppliers, sleep labs and other health care providers, the Department of Justice announced today. [read post]
27 Jan 2020, 5:26 pm
According to DOJ’s press release: The Department of Justice obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2019, Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division announced today. [read post]
27 Jan 2020, 4:53 pm
District Court for the Southern District of Indiana, the Department of Justice announced today. [read post]
27 Jan 2020, 7:36 am
The US Department of Justice filed a lawsuit on Friday against the State of California claiming that a new banning the operation of private prisons is invalid because the State cannot dictate with whom the Federal Government can contract. [read post]
26 Jan 2020, 7:37 am
Hauberg] to disregard your instructions from the Department of Justice and to prepare true bills ... as this Grand Jury may direct you to do and to sign those bills ... as the Grand Jury may decide, under penalty of contempt. [read post]
24 Jan 2020, 12:28 pm
The filings for both cases, along with the Department of Justice's reply in the McGahn case can be found below. 1-23-20 House Filing in 6(e) (PDF)1-23-20 House Filing in 6(e) (Text) House Filing McGahn (PDF)House Filing McGahn (Text) 1-24-20 DOJ Response to House 6(e) Filing (PDF)1-24-20 DOJ Response to House 6(e) Filing (Text) [read post]
24 Jan 2020, 10:24 am
Consistent with the trend in prior years, the bulk of the Justice Department’s fraud and false claims recoveries in 2019 stemmed from healthcare fraud matters. [read post]
24 Jan 2020, 4:10 am
The Widow, Her Stockbroker, and Her Loans and Gifts to Him (BrokeAndBroker.com Blog)SEC Charges Wisconsin Broker with Defrauding Retail Investors (SEC Release)Court Enters Judgment That Significantly Modifies and Extends Consent Decree With Live Nation/Ticketmaster / Amended Final Judgment Extends by Five and a Half Years the 2010 Live Nation/Ticketmaster Final Judgment; Live Nation to Pay Costs and Fees to American Taxpayers for Enforcement (DOJ Release)The Department of… [read post]
23 Jan 2020, 1:55 pm
Attorney General Barr’s public relations campaign implies that the Department of Justice will only seek information with a lawfully-issued search warrant. [read post]
23 Jan 2020, 1:53 pm
., Jan. 23, 2020In 2010, the Department of Justice (DOJ), Office of Information Policy (OIP) issued guidance (updated in 2014) addressing agencies’ practice of sending “still interested” letters to requesters to administratively close aging requests. [read post]
23 Jan 2020, 12:16 pm
Within the last five months, the two executive arms responsible for enforcing antitrust laws—the US Department of Justice (“DOJ”) and the Federal Trade Commission (“FTC”)—held public workshops to examine the effect of non-compete clauses in employment contracts on the labor market. [read post]
22 Jan 2020, 11:57 am
Department of Justice (“DOJ”) releases statistics about litigation and recoveries under the federal False Claims Act for the prior fiscal year. [read post]
21 Jan 2020, 10:24 am
, promoter of syndicated conservation easements, is still operating, but reportedly struggling in after the Department of Justice lawsuit alleges “abusive tax scheme. [read post]
21 Jan 2020, 7:10 am
On January 9, the United States Department of Justice (“DOJ”) announced its statistics on federal False Claims Act cases for FY 2019. [read post]
21 Jan 2020, 7:07 am
Do FinCEN and the DOJ care about fraud and cybercrimes in insurance companies? [read post]
20 Jan 2020, 5:15 pm
Department of Justice (“DOJ”) finally released its annual False Claims Act (“FCA”) statistics for filings, settlements, and judgments for fiscal year 2019 (10/1/18 – 9/30/19). [read post]
20 Jan 2020, 3:40 pm
In a speech Monday to False Claims Act lawyers, Deputy Associate Attorney General Stephen Cox of the Justice Department said trhat the Department is considering whether to require whistleblowers to tell Justice about any agreements they’ve struck with litigation funders. [read post]
20 Jan 2020, 3:19 am
However, the consumer case is based on the FTC's claims against Qualcomm, so if Qualcomm defeated the FTC's case on the merits, the consumers wouldn't be entitled to anything regardless of class certification.With respect to Qualcomm's appeal of the FTC ruling, the Ninth Circuit granted, as expected, an unopposed motion by the United States Department of Justice last week, allowing the DOJ to deliver, on behalf of the United States of America, five… [read post]
