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7 Mar 2024, 11:26 am
The Department of Justice (DOJ) alleges that Ding, a Chinese national and resident of California, transferred sensitive Google trade secrets and other confidential information to his personal account. [read post]
2 May 2016, 5:46 pm
In a press release last week Dole announced that it had “recently been contacted by the Department of Justice in connection with its own investigation, and we will be similarly cooperating with the DOJ to answer questions and address any concerns. [read post]
2 May 2016, 5:46 pm
In a press release last week Dole announced that it had “recently been contacted by the Department of Justice in connection with its own investigation, and we will be similarly cooperating with the DOJ to answer questions and address any concerns. [read post]
7 Aug 2024, 8:26 am
Department of Justice unveiled its pilot whistleblower program, which it had previewed in an announcement five months before. [read post]
9 Jul 2022, 4:17 am
According to a Department of Justice (“DOJ”) press release, from a call center in Costa Rica, the criminals used what is known as Voice-over-IP technology to conceal their physical location. [read post]
20 May 2016, 1:42 pm
It shall be taught by at least one recognized ethics expert who is unaffiliated with the Justice Department. [read post]
3 Aug 2016, 3:33 pm
“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. [read post]
2 Sep 2022, 5:18 pm
On September 2, the Department of Justice announced that a whistleblower had obtained a $40 million settlement in two qui tam lawsuits brought against the pharmaceutical company Bayer and its affiliates. [read post]
25 Jul 2022, 6:42 am
According to DOJ’s press release: Biotronik Inc. [read post]
1 Oct 2010, 7:48 am
Novartis Pharmaceuticals, a US subsidiary of a Swiss pharmaceutical group Novartis, settled with the US Department of Justice (DOJ) for $420 million for allegations of the off-label promotion of Trileptal, submitting false claims because of the unlawful marketing, and paying kickbacks to health care professionals inducing them to prescribe Trileptal and five other drugs. [read post]
23 Jan 2024, 4:58 pm
On January 19, the Department of Justice announced that an oil and gas company based in New Mexico and Texas has agreed to settle civil allegations of underpaying royalties, for $34.6 million. [read post]
4 Mar 2012, 8:14 am
On February 28, the Department of Justice announced that it was intervening in a qui tam suit against Texas-based American Commercial College, Inc. [read post]
6 Oct 2023, 4:18 am
On October 2, the Department of Justice announced that Stanford University had agreed to pay $1.9 million to resolve civil allegations that the university and its scientists had not disclosed funding from foreign sources when applying for federal research grants. [read post]
18 Feb 2021, 8:43 am
The US Department of Justice (DOJ) unsealed an indictment on Wednesday charging three North Korean computer programmers with conspiracy to commit a wide range of cybercrimes, including attempts to steal or extort up to $1.3 billion from companies and financial institutions. [read post]
3 Nov 2023, 3:15 pm
On November 1, the Department of Justice announced that XTO Energy, a subsidiary of ExxonMobil, had agreed to pay $16 million to settle allegations that the company underpaid royalties owed to the United States. [read post]
24 Jul 2020, 8:03 pm
This post is from the US DOJ Religious Freedom in Focus Newsletter, July 2020 On June 19, the Department of Justice filed a lawsuit alleging that Stafford County, Virginia, violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) by enacting overly restrictive zoning regulations prohibiting an Islamic organization from developing a religious cemetery on land it had purchased for that purpose. [read post]
18 Nov 2022, 4:09 pm
According to DOJ’s press release: Wise Services Inc. [read post]
23 Apr 2024, 8:48 am
The United States Department of Justice notified the U.S. [read post]
20 Nov 2023, 8:21 pm
Wired [read free]: “A little-known surveillance program tracks more than a trillion domestic phone records within the United States each year, according to a letter WIRED obtained that was sent by US senator Ron Wyden to the Department of Justice (DOJ) on Sunday, challenging the program’s legality. [read post]
25 Apr 2022, 5:00 am
On April 20, 2022, the Department of Justice (DOJ) announced criminal charges against 21 defendants in nine federal districts stemming from their alleged involvement in various healthcare fraud schemes related to the COVID-19 pandemic. [read post]
