Search for: "United States Department of Justice"
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11 Nov 2021, 5:52 pm
Only the State of California surpasses Texas in the number of Child Sex Trafficking cases in the United States. [read post]
11 Nov 2021, 2:07 pm
Claim handlers continue to wrestle with enduring long-tail Exchange Act claims, federal and state Securities Act claims, and shareholder derivative suits without respite. [read post]
11 Nov 2021, 5:50 am
The United States Department of Justice settled a case against a Nevada-based clinical laboratory regarding allegations of… The post “That Kind of Behavior Will Always Get Our Attention” – Wasteful Testing Fraud Scheme Allegations Settled for $16 Million appeared first on TZ Legal - Fraud Fighters. [read post]
10 Nov 2021, 9:06 pm
The United States of America’s on behalf of the Agency, the Department of Agriculture was named Plaintiff. [read post]
10 Nov 2021, 5:47 am
On November 8, 2021, law enforcement agencies in both the United States and European Union announced that a series of actions, including a number of arrests, were taken against the Russia-linked ransomware group, “REvil. [read post]
9 Nov 2021, 9:05 pm
The progress comes after costly threats to food and energy companies like meat producer JBS and the Colonial Pipeline The Justice Department Monday announced recent actions taken against two foreign nationals charged with deploying Sodinokibi/REvil ransomware to attack businesses and government entities in the United States. [read post]
9 Nov 2021, 9:05 pm
The progress comes after costly threats to food and energy companies like meat producer JBS and the Colonial Pipeline The Justice Department Monday announced recent actions taken against two foreign nationals charged with deploying Sodinokibi/REvil ransomware to attack businesses and government entities in the United States. [read post]
Employees’ use of off-channel communications – growing regulatory interest on both sides of the pond
9 Nov 2021, 8:55 pm
In addition, at a recent conference, Lorinda Laryea, Co-Principal Deputy Chief of Department of Justice’s criminal fraud section, stated that a failure to produce business communications from text, WhatsApp or other messaging platforms may impact a company’s ability to cooperate in a criminal investigation. [read post]
Employees’ use of off-channel communications – growing regulatory interest on both sides of the pond
9 Nov 2021, 8:55 pm
In addition, at a recent conference, Lorinda Laryea, Co-Principal Deputy Chief of Department of Justice’s criminal fraud section, stated that a failure to produce business communications from text, WhatsApp or other messaging platforms may impact a company’s ability to cooperate in a criminal investigation. [read post]
9 Nov 2021, 5:04 pm
On November 9, the Department of Justice announced that Virginia-based pharmaceutical manufacturer Kaleo, Inc., has agreed to pay $12.7 million to settle fraud allegations, originally brought by a whistleblower, that the company steered physicians’ prescriptions to pharmacies kaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay the United States $12.7 million to resolve allegations that kaléo caused the submission… [read post]
9 Nov 2021, 12:29 pm
In October 2021, the United States Department of Justice created a specialized task force to investigate crimes related to cryptocurrency. [read post]
9 Nov 2021, 10:22 am
” The Justice Department argued that blocking the mandate would likely cost dozens or hundreds of lives per day. [read post]
9 Nov 2021, 9:00 am
The United States, together with our allies, will do everything in our power to identify the perpetrators of ransomware attacks, to bring them to justice and to recover the funds they have stolen from the American people. [read post]
9 Nov 2021, 7:58 am
I namecheck podcast regular Paul Rosenzweig and others for a thoughtful report on Chinese platforms in the United States. [read post]
9 Nov 2021, 5:20 am
With it, NHTSA has sent a clear message to industry employees everywhere: If your employer sells unsafe vehicles in the United States, NHTSA wants to hear from you, NHTSA will protect you from retaliation, and NHTSA will pay you a financial reward for exposing misconduct. [read post]
9 Nov 2021, 5:15 am
The case, United States v. [read post]
8 Nov 2021, 5:06 pm
In quick hits: For old time's sake, Nate and I clash over lefty efforts to define a lack of enthusiasm for climate-based regulation as "digital hate;" Jamil and I offer qualified endorsements of the State Department's new cyber bureau; I namecheck podcast regular Paul Rosenzweig and others for a thoughtful report on Chinese platforms in the United States; and I see some good news for cybersecurity in the Cybersecurity and Infrastructure… [read post]
8 Nov 2021, 5:06 pm
In quick hits: For old time's sake, Nate and I clash over lefty efforts to define a lack of enthusiasm for climate-based regulation as "digital hate;" Jamil and I offer qualified endorsements of the State Department's new cyber bureau; I namecheck podcast regular Paul Rosenzweig and others for a thoughtful thoughtful report on Chinese platforms in the United States; and I see some good news for cybersecurity in the Cybersecurity and… [read post]
8 Nov 2021, 1:55 pm
The False Claims Act settlement announced today by the Department of Justice and the United States Attorney for the District of Massachusetts involves allegations that Arthrex paid kickbacks to market two of its surgical products. [read post]
8 Nov 2021, 11:55 am
Two suspected criminal hackers have been charged in the United States in connection with a wave of ransomware attacks, U.S. officials said Monday. [read post]
