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1 Nov 2022, 3:11 pm
Justice Department to investigate and litigate fraudulent diagnosis-coding practices by Medicare Advantage (Part C) insurers The U.S. [read post]
19 May 2021, 2:00 pm
Department of Justice (DOJ) has been working to uncover COVID fraud schemes and hold “bad actors accountable. [read post]
8 Dec 2017, 6:08 am
The Wisconsin State Journal covers the Wisconsin Department of Justice report on the leaking of records from the John Doe investigation into Gov. [read post]
10 Nov 2008, 2:26 am
Back in May of 2001, two federal prosecutors wrote “Novel Criminal Copyright Infringement Issues Related to the Internet” (David Goldstone and Michael O’Leary, USA Bulletin, May 2001) to provide Department of Justice (DOJ) lawyers with guidance in prosecuting criminal copyright infringement cases. [read post]
19 Dec 2011, 6:24 am
Department of Justice (the “DOJ”) and the European Commission have announced investigations of the e-book pricing arrangements of several international publishing companies. [read post]
6 Mar 2024, 11:52 am
The workshop included panelists from the FTC, the Department of Justice (“the DOJ”), the Department of Health and Human Services (“HHS”) (together, “the Agencies”), academic thought-leaders, and health care professionals. [read post]
9 Jun 2020, 12:57 pm
The United States Department of Justice (DOJ) released updated guidance regarding its evaluation of corporate compliance programs on June 1, 2020. [read post]
4 Dec 2018, 11:32 am
DOJ Distributes Another $695M to Over 27,000 Madoff Ponzi Scam Victims A decade on the heels of Bernard Madoff’s arrest for running a multi-billion dollar Ponzi scam, the US Justice Department has distributed another $695M to over 27,000 of his victims. [read post]
2 Jul 2013, 8:11 am
On July 2, the Department of Justice announced that dozens of hospitals have agreed to pay a total of $34 million to resolve a whistleblower’s claims concerning kyphoplasty operations. [read post]
3 Nov 2009, 4:42 am
10/30/09 AP:The Justice Department (DoJ) has filed a brief defending its motion to dismiss in Commonwealth of Massachusetts v. [read post]
3 Mar 2022, 3:52 pm
But it’s not lower than the level of suspicion the Justice Department ordinarily requires before it will begin an investigation. [read post]
11 Nov 2008, 9:20 am
Department of Justice (“DOJ”).The Vytorin controversy began in December of 2007 when the U.S. [read post]
18 Oct 2021, 4:45 am
Last week, the Department of Justice (“DOJ”) announced the launch of its Civil Cyber-Fraud Initiative (“the Initiative”) aimed at combating “new and emerging cyber threats to the security of sensitive information and critical systems” specifically targeting accountability of cybersecurity obligations for federal contractors and federal grant recipients, by way of the False Claims Act. [read post]
19 Jan 2023, 10:16 am
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) imposed over $1.5 billion in sanctions in Foreign and Corrupt Practices Act (FCPA) cases, according to a new report by FCPA Clearinghouse. [read post]
8 Mar 2019, 11:29 am
Officials from the US Attorney’s Office for the Southern District of New York, Department of Justice (DOJ), IRS and Homeland Security announced the filing of a four-count criminal indictment against Gulnara Karimova, daughter of the former president of Uzbekistan, and others on Thursday. [read post]
13 Nov 2016, 7:40 am
The Department of Justice (DOJ) and Federal Trade Commission (FTC) recently issued Antitrust Guidance for HR Professionals (“Guidance”) intended to alert professionals involved in hiring and compensation decisions to potential violations of the antitrust laws. [read post]
18 Oct 2021, 4:45 am
Last week, the Department of Justice (“DOJ”) announced the launch of its Civil Cyber-Fraud Initiative (“the Initiative”) aimed at combating “new and emerging cyber threats to the security of sensitive information and critical systems” specifically targeting accountability of cybersecurity obligations for federal contractors and federal grant recipients, by way of the False Claims Act. [read post]
9 Jun 2022, 9:17 am
Earlier this month, the Department of Justice (DOJ) announced a $5.2 million civil settlement agreement to resolve small business set-aside fraud allegations against an aerospace contractor. [read post]
20 Mar 2024, 7:00 am
In late January, the Federal Trade Commission (FTC) and Justice Department (DOJ) announced a collaborative effort to update their instructions regarding preservation of electronic communications to targets of pre-litigation information requests in antitrust investigations. [read post]
3 Sep 2024, 9:21 am
This program represents a strategic enhancement to the Department of Justice’s (DOJ) enforcement capabilities and aims to fortify corporate accountability across multiple sectors. [read post]
