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28 Jun 2023, 2:00 am
# # #DOJ PRESS RELEASE (05.18.23) [read post]
3 Jul 2023, 2:00 am
This lawsuit makes clear that the Justice Department stands ready to hold accountable those landlords and housing providers who unlawfully harass and retaliate against tenants. [read post]
5 Jun 2024, 2:00 am
”Did the DOJ turn the knife on him there? [read post]
13 Dec 2021, 3:28 pm
Department of Justice (“DOJ”) under the President Biden Administration is shifting the focus of the enforcement of the U.S. [read post]
4 Apr 2019, 11:39 am
Department of Justice (DOJ) announced that Linda Sue Kalina pled guilty to wrongfully disclosing the protected health information (PHI) of another individual in violation of the Health Insurance Portability and Accountability Act of 1996 (HIPAA). [read post]
1 May 2023, 12:29 pm
The Federal Trade Commission (the “FTC”) and Department of Justice, Antitrust Division (the “DOJ”) (together the “Agencies”) continue to carry out the Biden Administration’s stated mission to reinvigorate antitrust enforcement to “Promote Competition in the American Economy. [read post]
20 Aug 2008, 2:00 pm
Within 5 business days of the county submitting information to the Department of Justice (DOJ) to list any individual on the Child Abuse Central Index (CACI), the county is supposed to provide you with written notice. [read post]
7 Feb 2020, 1:26 pm
Southern California medical equipment manufacturer ResMed Corp. recently settled its whistleblower case with the Department of Justice (DOJ) for $37 million. [read post]
13 Oct 2021, 10:39 am
Department of Justice (DOJ) press release, USMM and VPA billed for “laboratory and diagnostic testing services” that “were not reasonable and necessary for the diagnosis or treatment of an illness or injury. [read post]
29 Jul 2020, 4:31 pm
On July 15, 2020, the Department of Justice (“DOJ”) charged Andrew Marnell with bank fraud in connection with $8.5 million worth of Paycheck Protection Program (“PPP”) loans he obtained for fake business expenses, that were then spent on gambling and stock market bets, incurring millions of dollars in losses. [read post]
26 Sep 2017, 2:10 pm
The Department of Justice (“DOJ”) and the Securities Exchange Commission (“SEC”), the U.S. [read post]
17 May 2018, 12:45 pm
The deal, reached with the US Justice Department, must still must be finalized. [read post]
30 Oct 2023, 12:24 pm
Last week’s Department of Justice (DOJ) Catch of the Week goes to Dallas-based architecture and engineering firm AECOM. [read post]
1 May 2023, 9:48 am
The Federal Trade Commission (the “FTC”) and Department of Justice, Antitrust Division (the “DOJ”) (together the “Agencies”) continue to carry out the Biden Administration’s stated mission to reinvigorate antitrust enforcement to “Promote Competition in the American Economy. [read post]
7 Aug 2013, 1:38 pm
Culhane, Jr.Yesterday, the CFPB, jointly with the Federal Reserve Board and the Department of Justice, held a webinar on fair lending considerations related to “indirect auto lending” programs. [read post]
1 May 2023, 1:46 pm
The Federal Trade Commission (the “FTC”) and Department of Justice, Antitrust Division (the “DOJ”) (together the “Agencies”) continue to carry out the Biden Administration’s stated mission to reinvigorate antitrust enforcement to “Promote Competition in the American Economy. [read post]
14 May 2024, 6:15 am
The Department of Justice recently announced that a former owner of a government contractor that provided services to U.S. [read post]
17 Nov 2014, 11:02 pm
Department of Justice’s (DOJ’s) Victim Notification System last week. [read post]
14 Jan 2015, 8:51 am
On January 9, 2015, the Department of Justice (DOJ) announced that pharmaceutical company Daiichi Sankyo, headquartered in New Jersey, agreed to pay the Government $39 million to settle claims that it violated the Anti-Kickback Statue and the False Claims Act (FCA) by allegedly incentivizing physicians to prescribe Daiichi drugs by providing kickbacks to those doctors. [read post]
26 Sep 2017, 2:10 pm
The Department of Justice (“DOJ”) and the Securities Exchange Commission (“SEC”), the U.S. [read post]
