Search for: "DOJ-Department of Justice"
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18 Sep 2011, 9:11 am
The civil matter was handled by the Justice Department’s Civil Division, and the criminal matter was handled by the U.S. [read post]
18 Nov 2015, 7:27 am
DOJ is looking to make examples of the worst departments, not those which are merely bad or poor. [read post]
23 Feb 2023, 10:36 am
Department of Justice (DOJ) announced a new nation-wide policy to incentivize companies to self-report criminal activity. [read post]
1 Jun 2015, 10:06 am
The CFPB announced last week that, together with the Department of Justice (DOJ), it had entered into a proposed consent order with Provident Funding Associates, a wholesale mortgage lender, to settle charges that Provident violated the FHA and ECOA by allowing its wholesale brokers to charge higher fees to African-American and Hispanic borrowers than non-Hispanic white borrowers. [read post]
25 Oct 2019, 9:54 am
On October 18, 2019, the Department of Justice announced a settlement with arthritis treatment provider Osteo Relief Institutes and seven of its locations in Phoenix, Arizona; San Diego, California; Lexington, Kentucky; Wall Township, New Jersey; Dallas, Texas; San Antonio, Texas; and, Colorado Springs, Colorado. [read post]
17 Jun 2022, 6:51 am
The Department of Justice (DOJ) has helped a public-school administrator get a hefty settlement after being reprimanded then dismissed for refusing to enforce the student dress code because he felt it discriminated against African Americans. [read post]
17 Jun 2022, 8:38 am
Among the interested observers are federal prosecutors at the United States Department of Justice, who are increasingly frustrated with the Committee’s refusal to provide DOJ with transcripts of the Committee’s witness interviews. [read post]
11 Sep 2017, 4:38 pm
A chain of family practice clinics in South Carolina, and related individuals and companies, have agreed to pay $2 million to settle a whistleblower’s civil fraud lawsuit, the Department of Justice announced on September 11. [read post]
1 Jun 2018, 12:16 pm
The event, held in the Rayburn House Office Building on Capitol Hill, featured a panel of experts from Project on Government Oversight (POGO), the Office of the Special Counsel (OSC), National Security Agency (NSA), and Department of Justice (DOJ). [read post]
7 Aug 2014, 2:27 pm
On August 4, 2014, the Department of Justice (DOJ) announced that Community Health Systems, Inc. [read post]
31 Dec 2023, 5:56 am
On December 19, the Department of Justice announced that Indiana-based Community Health Network had agreed to pay $345 million to settle allegations that the network compensation of specialists violated the Stark Law’s prohibition on self-referrals. [read post]
17 Aug 2022, 9:54 am
Department of Justice (DOJ) announced that Universal Helicopters Inc. [read post]
6 Oct 2021, 10:12 am
Department of Justice (DOJ) press release, this conspiracy allegedly resulted in higher than normal drug prices for federal medical programs and their beneficiaries. [read post]
22 Sep 2021, 9:27 am
Department of Justice (DOJ) press release, Alpha Genomix Laboratories, Inc. [read post]
22 Apr 2024, 12:55 pm
The Department of Justice highlighted successes in each area. [read post]
21 Nov 2022, 8:02 am
In the summer of 2020, the Department of Justice was closely monitoring the public and congressional debate about a key law protecting internet users’ speech at the same time that it pushed to undermine the law, documents show. [read post]
10 Sep 2020, 6:43 am
While those days may seem long gone as initial relief dollars have dried up and Congress is now debating additional relief programs, the Department of Justice (“DOJ”) remains focused on investigating and prosecuting fraud schemes arising from relief programs rolled out at the beginning of the pandemic.[1] One of the relief programs receiving special attention from DOJ is the Paycheck Protection Program (PPP), administered by the Small Business… [read post]
29 Jan 2015, 11:39 am
Department of Justice (“DOJ”), charged with regulating Title III, is expected to advance and finalize regulations affecting a variety of industries, including, in some instances, financial services. [read post]
28 May 2010, 9:11 am
Main Justice’s take is here, in a story by Ryan J. [read post]
1 Feb 2023, 5:00 am
Justice Department (DOJ) got the general analysis right (looking to Roommates.com as the framework for exceptions to the general protections of Section 230), they got the application wrong (saying that algorithmic recommendations should be excepted from immunity). [read post]
