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26 Oct 2022, 10:15 am
On Monday, October 24, the United States Department of Justice (the “DOJ”) confirmed that it did not appeal the Court of Appeals for the Fifth Circuit’s decision in Trafigura Trading LLC v. [read post]
20 Jan 2021, 9:08 am
In 2019, the Antitrust Division of the US Department of Justice began a review of the court-administered antitrust consent decrees that have bound ASCAP and BMI since the 1940s. [read post]
4 Feb 2020, 12:38 pm
A former federal prosecutor, Monaco spent 15 years in the Justice Department in various DOJ and FBI leadership positions—including Counsel to and Chief of Staff at the FBI for then-Director Robert Mueller. [read post]
22 Jan 2016, 1:13 pm
Department of Justice (DOJ) dropped its Ninth Circuit appeal of U.S. [read post]
20 Apr 2022, 5:55 pm
On April 12, the Department of Justice announced that a Tampa, Florida-based company, Physician Partners of America, has agreed to pay $24.5 million to settle allegations, originally brought by several former employees in four separate qui tam suits. [read post]
17 Oct 2023, 8:53 am
On October 2, the Department of Justice (DOJ) announced that Genomic Health Inc. agreed to pay $32.5 million to resolve allegations that it violated the False Claims Act. [read post]
3 Jul 2014, 12:05 pm
On Monday, June 30, 2014, the Department of Justice (DOJ) announced that U.S. [read post]
1 Nov 2022, 5:26 pm
On November 1, the Department of Justice announced that Florida-based Modernizing Medicine Inc. had agreed to pay $45 million to settle allegations, originally brought by a whistleblower, that the company caused the submission of false claims. [read post]
29 Apr 2015, 2:18 pm
On Monday, April 27, 2015, the Department of Justice (DOJ) announced that The Medical Center of Central Georgia (MCCG), the second largest hospital in Macon, Georgia, agreed to a $20 million settlement to resolve allegations that it violated the False Claims Act (FCA) by overbilling Medicare for unnecessary inpatient care. [read post]
4 Apr 2023, 5:00 pm
On March 4, the Department of Justice announced that Austin, Texas-based Genotox Laboratories had agreed to pay $5.9 million to settle civil charges, brought by its former billing manager, that the company had paid kickbacks to marketers and submitted claims for unnecessary drug tests. [read post]
16 Aug 2023, 5:31 pm
On July 14, the Department of Justice announced that electronic health records company NextGen Healthcare, Inc., had agreed to settle a whistleblower’s fraud allegations for $31 million. [read post]
29 Jun 2023, 5:37 pm
On June 29, the Department of Justice announced that a California County health system has agreed to pay $68 million to settle a whistleblower’s allegations of fraud. [read post]
9 Dec 2022, 4:23 pm
On December 7, the Department of Justice announced that three hospital companies have agreed to pay $22.5 million to settle allegations that the hospitals submitted claims that were false under the Affordable Care Act. [read post]
15 Aug 2022, 7:45 pm
According to DOJ’s press release: Universal Helicopters Inc. [read post]
15 Sep 2023, 1:02 pm
US Department of Justice (DOJ) Special Counsel David Weiss revealed on Thursday that a federal grand jury indicted President Joe Biden’s son Hunter Biden on three firearms charges. [read post]
8 Feb 2024, 3:20 pm
The US Department of Justice has found evidence that President Joe Biden willfully retained classified materials pertaining to military, intelligence, and national security matters after having served as vice president under Barack Obama, but has declined to prosecute, according to a report released Thursday. [read post]
9 Mar 2012, 9:08 am
“The Department of Justice, through our U.S. [read post]
21 Feb 2020, 10:44 am
Department of Justice and from Sen. [read post]
14 Feb 2019, 6:25 am
Here is the abstract: Abstract Since 1999, when the independent counsel provisions of the Ethics in Government Act expired, the Department of Justice ("DOJ") has had in place regulations providing for the appointment of Special Counsels who possess "the full power and independent authority to exercise all investigative and prosecutorial functions of any United States Attorney. [read post]
11 Feb 2008, 11:57 am
Department of Justice (DOJ or Department) to undertake a series of actions related to claims of civil rights or civil liberties violations allegedly committed by DOJ employees. [read post]
