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6 May 2019, 5:10 am
The Justice Department released a refreshed set of guidelines on how prosecutors should evaluate corporate compliance programs. [read post]
3 May 2019, 5:56 pm
The article specifically references the forthcoming release of an extensive inspector general review of potential improprieties at the Department of Justice (DOJ). [read post]
3 May 2019, 1:50 pm
“I’m certainly expecting there to be even more FOIA requests for fiscal year [2018] than the year before,” Pustay said on Agency in Focus – Justice Department. [read post]
3 May 2019, 7:44 am
Department of Justice (DOJ) released information about the “largest prescription opioid enforcement effort ever undertaken. [read post]
3 May 2019, 7:16 am
Yesterday evening the United States Department of Justice filed a statement in Federal Trade Commission v. [read post]
2 May 2019, 9:05 pm
Department of Justice (DOJ) for a matter relating to emissions certification. [read post]
2 May 2019, 9:01 pm
” Second, in Part II, Mueller “did not draw a conclusion – one way or another – as to whether the examined conduct constituted obstruction” of justice by President Trump. [read post]
2 May 2019, 3:36 pm
(credit: Gary Tramontina/Bloomberg via Getty Images) Earlier this week, the Department of Justice (DOJ) notified Southern Company that it is opening an investigation "related to the Kemper County energy facility," according to Southern's most recent financial statement (PDF). [read post]
2 May 2019, 12:52 pm
As many industry observers know, the Department of Justice (DOJ) recently filed an appellate brief arguing that the Affordable Care Act (ACA) should be struck down in its entirety following Congress’ 2017 decision to eliminate the financial penalty assessed when individuals fail to obtain health insurance. [read post]
2 May 2019, 2:30 am
The Department of Justice (DOJ) announced Tuesday that US WorldMeds will pay $17.5 million under the False Claims act to resolve kickback allegations related to two drugs. [read post]
1 May 2019, 6:32 pm
“Trump Administration Now Urges Court to Strike Down Entire Health Law; Previously, the Trump-era Justice Department had argued against central provisions of Obamacare”: Brent Kendall and Stephanie Armour of The Wall Street Journal have this report. [read post]
1 May 2019, 6:18 pm
According to DOJ’s press release: Gas marketer B. [read post]
1 May 2019, 6:14 pm
According to DOJ’s press release: The Justice Department announced today that US WorldMeds LLC (USWM) has agreed to pay $17.5 million to resolve allegations that it violated the False Claims Act, 31 U.S.C. [read post]
1 May 2019, 6:08 pm
According to DOJ’s press release: Gary D. [read post]
30 Apr 2019, 12:25 pm
On October 3, 2018, SB 822, the California Internet Consumer Protection and Net Neutrality Act of 2018 was challenged in federal district court in California by the Department of Justice (DOJ) and several industry groups (in a separate suit). [read post]
30 Apr 2019, 6:13 am
Four years after the Department of Justice (DOJ) agreed take steps to streamline the FBI whistleblower program, the agency has taken not action, according to a program review. [read post]
29 Apr 2019, 8:08 am
Department of Justice (DOJ) to dismiss nearly a dozen False Claims Act (FCA) lawsuits, a recent ruling by Pennsylvania Federal Judge Timothy J. [read post]
29 Apr 2019, 6:47 am
26 Apr 2019, 2:01 pm
The Justice Department insists that our legal fight against this spying is bound by a Catch-22: no one can sue unless the court first determines that they were certainly touched by the vast surveillance mechanisms of the NSA. [read post]
26 Apr 2019, 9:20 am
In a letter obtained by CNN, Boyd states that the DOJ will not permit Gore to testify unless he is allowed to bring a department lawyer with him to the hearing. [read post]
