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21 Nov 2019, 9:36 am by Chris Castle
Who can forget the nightmare of the Justice Department’s counterproductive flirtation with 100% licensing the last time the DOJ reviewed the consent decrees. [read post]
27 Jul 2023, 10:48 am by kblocher@hslf.org
Department of Justice, which has played an important enforcement role in animal fighting cases over the years, and more recently in cases involving animal exhibitors and dealers. [read post]
8 Sep 2010, 2:40 am
Department of Justice issues FCPA opinion procedure release on the definition of the term “foreign official” Cadwalader Wickersham & Taft LLP"On September 1, 2010, the Department of Justice (“the Department”) issued Opinion Procedure Release No. 10-03 (“the Opinion”), its third of the year. [read post]
30 Jun 2009, 1:43 am
DOJ's summary of the case said:[An Army major and an Air Force master sergeant] pleaded guilty to various bribery, fraud and conspiracy charges relating to Department of Defense (DOD) contracts in Afghanistan, the Department of Justice announced today. [read post]
10 May 2011, 9:28 am by David Ingram
Jason Weinstein, a deputy assistant attorney general in the Justice Department’s criminal division, said DOJ is preparing a package of anti-computer-crime ideas that will relate to mobile privacy. [read post]
15 Sep 2021, 10:23 am by Howard Bashman
Kevin Johnson of USA Today reports that “Justice Department seeks emergency order to block Texas abortion ban enforcement. [read post]
25 Jul 2011, 10:36 am by Mike Scarcella
., Homeland Security Secretary Janet Napolitano and David Cohen, the Treasury Department under secretary for terrorism and financial intelligence, presented the plan today to State, DOJ and other officials. [read post]
12 Jan 2024, 5:48 am by Ben Vernia
RDx and Leykin have agreed to cooperate with the Justice Department’s investigations of, and litigation against, other participants in the alleged schemes [read post]
20 Apr 2018, 3:31 am by Ben Vernia
On April 19, the Department of Justice announced that former cyclist Lance Armstrong, accused by his former teammate Floyd Landis of doping in violation of a team sponsorship contract with the U.S. [read post]
24 Apr 2015, 2:05 pm by Fraud Fighters
This type of illegal practice between hospital and health care provider continues to be investigated by the Justice Department. [read post]
23 Nov 2016, 11:10 am by Ben Vernia
According to DOJ’s press release: Pennsylvania-based medical device manufacturer Biocompatibles Inc., a subsidiary of BTG plc, pleaded guilty today to misbranding its embolic device LC Bead and will pay more than $36 million to resolve criminal and civil liability arising out of its illegal conduct, the Justice Department announced today. [read post]
5 Dec 2023, 8:25 am by Ben Vernia
The parties also have agreed to cooperate with the Justice Department’s investigations of, and litigation against, other participants in the alleged schemes [read post]
5 Jun 2018, 8:36 am by Ben Vernia
According to DOJ’s press release: Pharmaceutical company Pfizer, Inc. [read post]
20 Mar 2012, 4:18 am by Ben Vernia
Agency for International Development (USAID), the Justice Department announced today. [read post]
23 Jan 2014, 8:09 am by Ben Vernia
(First Kuwaiti) for submitting false claims in connection with KBR’s contract with the Army to provide logistical support in Iraq, the Department of Justice announced. [read post]
19 Apr 2019, 9:43 am by Ben Vernia
According to DOJ’s press release: Sutter Health LLC, a California-based healthcare services provider, and several affiliated entities, Sutter East Bay Medical Foundation, Sutter Pacific Medical Foundation, Sutter Gould Medical Foundation, and Sutter Medical Foundation, have agreed to pay $30 million to resolve allegations that the affiliated entities submitted inaccurate information about the health status of beneficiaries enrolled in Medicare Advantage Plans, which resulted in the… [read post]
30 Sep 2011, 8:58 am by Calvin Massey
   The case involves the scope of the ministerial exception from federal employment discrimination laws, or so we thought until the Obama administration's Justice Department filed a brief contending that the ministerial exception ought not exist. [read post]