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11 Oct 2023, 5:46 pm
According to DOJ’s press release: Cardiac Imaging Inc. [read post]
2 May 2022, 2:07 pm
Miami federal prosecutors Friday charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie and two others with drug trafficking and money laundering, the US Department of Justice (DOJ) said. [read post]
16 Jun 2022, 12:11 pm
The US Department of Justice (DOJ) Wednesday announced Kevin Seefried and his son Hunter Seefried were found guilty “of felony and misdemeanor charges for their actions during the Jan. 6, 2021, Capitol breach. [read post]
27 Apr 2023, 10:02 am
On April 25, 2023, four federal agencies — the Department of Justice (“DOJ”), Federal Trade Commission (“FTC”), Consumer Financial Protection Bureau (“CFPB”), and Equal Employment Opportunity Commission (“EEOC”) — released a joint statement on the agencies’ efforts to address discrimination and bias in automated systems. [read post]
6 Mar 2023, 7:56 am
On March 3, the Department of Justice announced that a Lakeland, Florida hospital had agreed to pay $4 million to settle common law allegations that it had improperly donated money to Florida’s Medicaid program. [read post]
10 Jul 2024, 3:03 pm
Department of Justice (DOJ) announced two False Claims Act (FCA) settlements with Rite Aid Corporation and various subsidiaries and affiliates. [read post]
7 Oct 2024, 8:33 am
According to DOJ’s press release: Andrew (Drew) Maloney, 57, of Roswell, Georgia, has pleaded guilty to a criminal information charging him with conspiracy to pay health care kickbacks, the Justice Department announced today. [read post]
11 Dec 2015, 3:49 pm
The Department of Justice (DOJ) is committed to enforcing the Controlled Substances Act (CSA) ...The Department’s guidance is available on the DOJ Web site, and provides further detail.See how in that last paragraph, the Executive Branch has let it be known what another branch of the government - Congress aka the Legislative Branch, has done regarding marijuana, and the Executive Branch's hands are therefore tied. [read post]
27 Dec 2012, 5:23 am
Department of Justice has released the False Claims Act/Qui Tam statistics for FY 2012, which ended September 30, 2012. [read post]
4 May 2016, 3:37 pm
Vanita Gupta, the Principal Deputy Assistant Attorney General in the Civil Rights Division of the Department of Justice, sent this letter today to North Carolina Governor Pat McCrory, informing him of DOJ's conclusion that North Carolina is engaged in a "pattern and practice" of unlawful employment discrimination on the basis of sex, in violation of Title VII of the 1964 Civil Rights Act, against the State's transgender employees. [read post]
30 Oct 2016, 11:22 am
As a result, requests for search warrants to read through the new information were submitted to the Department of Justice. [read post]
2 Aug 2022, 2:41 pm
In this sample from the CAFE Insider podcast, Preet Bharara and Joyce Vance break down the news that the Department of Justice is reportedly investigating former President Donald Trump’s role in the attack at the Capitol and other efforts to overturn the 2020 presidential election. [read post]
21 Sep 2017, 2:52 am
As we enter development, we want to again solicit both public and agency participation in providing feedback on our work.The FOIA Improvement Act of 2016 directed the Office of Management and Budget (OMB) and the Department of Justice (DOJ) to build a “consolidated online request portal that allows a member of the public to submit a request for records . . . to any agency from a single website. [read post]
2 Aug 2022, 2:41 pm
In this sample from the CAFE Insider podcast, Preet Bharara and Joyce Vance break down the news that the Department of Justice is reportedly investigating former President Donald Trump’s role in the attack at the Capitol and other efforts to overturn the 2020 presidential election. [read post]
9 Dec 2017, 4:41 am
Justice Department video of a private event forum that included agency interns and the U.S. [read post]
17 May 2015, 3:55 pm
Department of Justice (DOJ) has made it a priority to pursue employers that allegedly misuse or abuse their access to the E-Verify program and unlawfully discriminate against applicants and employees in hiring and termination on the basis of their citizenship status or engage in document abuse. [read post]
28 Jun 2024, 4:00 am
Mentioned in this episode: Justice Department Press Release on DOJ v. [read post]
23 May 2024, 9:05 pm
Ensuring that qualified whistleblowers are rewarded is the single most important component necessary to make the new DOJ program work. [read post]
15 Apr 2011, 1:22 pm
(Orin Kerr) Today the Justice Department filed a petition for certiorari in United States v. [read post]
20 Jul 2016, 10:16 am
Read the post Music Creators North America Letter to Department of Justice Opposing Full Work Licensing, Partial Withdrawals — Artist Rights Watch or download the letter from MCNA to DOJ. [read post]
