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18 Sep 2019, 4:33 pm
In 2014, Bank of America paid $16.65b to the US Department of Justice (DOJ) for financial fraud leading up to and during the mortgage crisis of 2008. [read post]
18 Sep 2019, 3:32 pm
READ MORE: Anti-Kickback Statute and Stark Law CATCH OF THE WEEK – Mallinckrodt Pays for Kickbacks on Acthar; Investigation into Copayment Subsidies Continues Justice Department Recovers over $3.7 Billion from False Claims Act Cases in Fiscal Year 2017 Pharmaceutical Fraud Read Question of the Week — Should Drug Companies that Defraud the Government Lose Their Patents? [read post]
18 Sep 2019, 7:00 am
This lawsuit demonstrates that the Department of Justice does not tolerate these breaches of the public’s trust. [read post]
18 Sep 2019, 5:08 am
[Fox News] * The Justice Department filed suit against NSA whistleblower Edward Snowden for failing to turn over his book to the government for clearance before it was published, and now the DOJ wants all proceeds earned from sales to be turned over instead. [read post]
17 Sep 2019, 7:58 pm
Today, the Department of Justice filed its response on behalf of the CFPB, and it was not the typical brief in opposition. [read post]
17 Sep 2019, 4:44 pm
Department of Justice (DOJ) intervened in the case to insist – correctly in our view – that SDOs must meet that requirement in order to benefit from protection against antitrust liability under the Standard Development Organization Advancement Act (SDOAA). [read post]
17 Sep 2019, 1:21 pm
Among its various provisions, FERA authorized the Attorney General to delegate his authority to issue Civil Investigative Demands to other Department of Justice (DOJ) officials. [read post]
17 Sep 2019, 12:04 pm
(credit: Henry Holt / Macmillan) The US Department of Justice may never be able to prosecute Edward Snowden for his procurement and distribution of highly classified information from the network of the National Security Agency. [read post]
17 Sep 2019, 12:03 pm
According to Buzzfeed, the Department of Justice is looking to propose a 10-fold increase in the cost of an immigration appeal. [read post]
17 Sep 2019, 9:01 am
While prospects for significant federal spending on a new broadband program remain in limbo, Congress has allocated further funding to the United States Department of Agriculture (“USDA”) ReConnect funding for 2020 (item below). [read post]
17 Sep 2019, 4:21 am
Department of Justice’s Antitrust Division filed a complaint in the Northern […] [read post]
16 Sep 2019, 6:20 am
” The Justice Department declined to comment. [read post]
14 Sep 2019, 8:10 am
DOJ - In re application for grand jury materials (PDF)DOJ - In re application for grand jury materials (Text) [read post]
13 Sep 2019, 3:45 am
Department of Justice. [read post]
11 Sep 2019, 11:22 am
Department of Justice (DOJ) continue to make investigating violations of and enforcing compliance with the Foreign Corrupt Practices Act (FCPA) a priority in 2019. [read post]
10 Sep 2019, 3:48 pm
The notion that antitrust enforcement is motivated by politics has hung over the Trump administration since the Department of Justice’s failed attempt to block AT&T’s acquisition of CNN’s owner, Time Warner and some antitrust experts might point out that the Obama administration also influenced the DOJ’s decisions to sue or settle cases. [read post]
6 Sep 2019, 1:18 pm
"Honda will work cooperatively with the Department of Justice with regard to the recent emissions agreement reached between the State of California and various automotive manufacturers, including Honda," the company said. [read post]
6 Sep 2019, 1:14 pm
The US Department of Justice (DOJ) has began an investigation into four auto companies that created an agreement with the state of California regarding vehicle-emissions standards, according to Friday reports. [read post]
6 Sep 2019, 11:43 am
I have written about the upcoming conference: Super-Scoring? [read post]
6 Sep 2019, 9:38 am
Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division said “The Department of Justice will hold companies accountable for the payment of illegal kickbacks in any form. [read post]
