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29 Aug 2018, 4:45 pm
Trump (@realDonaldTrump) August 29, 2018 A June report from the Department of Justice Office of the Inspector General noted that the FBI had found no evidence of any compromise of Clinton's mail servers—though full forensic analysis of the servers wasn't possible, because one (an Apple server) had been disposed of by the time of the investigation. [read post]
29 Aug 2018, 11:23 am
The law requires the AG to assemble a working group consisting of “at least one member of the Department of Justice, Internet-based social media providers, civil liberties advocates, and First Amendment scholars. [read post]
27 Aug 2018, 1:19 pm
According to DOJ’s press release: Seven ambulance industry defendants have agreed to pay the government a total of over $21 million to settle a False Claims Act lawsuit alleging that they knowingly submitted claims to the Medicare and Medicaid programs that violated the Anti‑Kickback Statute, the Justice Department announced today. [read post]
24 Aug 2018, 6:48 am
Department of Justice Reveals ‘Glitch’ Shielded Officials From Public ScrutinyA revelation that the Department of Justice failed to search the emails of some officials has it scrambling to redo open records requests.By Betsy Woodruff, Daily Beast, Aug. 24, 2018A technical glitch kept the Justice Department from reviewing all the email accounts it was supposed to for almost a year, according to a new, previously unreported court… [read post]
23 Aug 2018, 3:29 pm
, by paying kickbacks to skilled nursing facilities and physicians in connection with care provided to Medicare beneficiaries as a way of improperly promoting Reliant’s rehabilitation therapy business, the Justice Department announced today. [read post]
20 Aug 2018, 5:42 am
" And "no," I am not providing any details about this idiocy of a case because if the Department of Justice actually thinks that it's okay to publish a press release that asserts that there is some crime in the federal criminal code that prohibits ruckusing then I will invite my readers to click on the link and satisfy their curiosity as to just what the hell consti... [read post]
17 Aug 2018, 3:14 pm
See DOJ Press Release. [read post]
17 Aug 2018, 12:40 pm
Now, the same pharmaceutical companies named as defendants in the private anti-terrorism lawsuit have disclosed that the Department of Justice has asked them to provide documents relating to the matter and the alleged payments. [read post]
17 Aug 2018, 6:47 am
Also the Department of Justice (DoJ) in the US has imposed significant fines for gun-jumping; in 2017 the settlement between DoJ and Duke Energy included a fine of USD 600,000 imposed on Duke Energy for entering into a tolling agreement with the target Osprey before the end of the waiting period. [read post]
17 Aug 2018, 3:29 am
The Justice Department believes that guidepost is enough. [read post]
16 Aug 2018, 7:42 am
On August 15, the Department of Justice announced that Pennsylvania-based Post-Acute Medical, LLC, had agreed to pay $13,168,000 to settle a whistleblower’s allegations that the company violated the Antikickback Statute and the Stark Law. [read post]
16 Aug 2018, 6:00 am
According to DOJ’s press release: The Justice Department announced today a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
15 Aug 2018, 5:45 pm
According to DOJ’s press release: The Justice Department announced today that Richard A. [read post]
15 Aug 2018, 5:19 pm
On August 7, the Department of Justice announced that Granada Lake Medical Center of Granada, Mississippi, will pay $1.1 million to settle allegations, originally brought by a whistleblower, that the hospital billed federal healthcare programs for medically unreasonably or unnecessary services. [read post]
14 Aug 2018, 11:17 am
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct / Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct (DOJ Press Release)https://www.justice.gov/opa/pr/royal-bank-scotland-agrees-pay-49-billion-financial-crisis-era-misconductIn what DOJ trumpets as the largest penalty imposed by it for financial crisis-era misconduct at a single entity under the… [read post]
14 Aug 2018, 9:33 am
Enlarge (credit: Aurich Lawson) The Department of Justice's attempt to reverse the AT&T/Time Warner merger received some help yesterday from an unexpected source: the Federal Communications Commission. [read post]
14 Aug 2018, 8:25 am
This Justice Department is committed to holding hate crimes perpetrators accountable under the law. [read post]
14 Aug 2018, 8:25 am
This Justice Department is committed to holding hate crimes perpetrators accountable under the law. [read post]
14 Aug 2018, 6:31 am
In its continuing efforts to encourage companies to self-report Foreign Corrupt Practices Act (FCPA) violations, the Department of Justice (DOJ) announced [July 25, 2018] that it intends to apply the principles of its FCPA Corporate Enforcement Policy to successor companies that uncover wrongdoing in connection with mergers and acquisitions. [read post]
13 Aug 2018, 7:30 am
Department of Justice, sent a letter to Florida Gov. [read post]
