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10 Jul 2018, 12:11 pm by Benjamin Wallfisch (US)
Department of Justice announced charges against 601 individuals for their alleged participation in healthcare fraud schemes. [read post]
8 Jul 2018, 12:30 pm by Ben Vernia
On July 6, the Department of Justice announced that North American Power Group, Ltd., agreed to pay $14.4 million to resolve allegations that the company violated the False Claims Act in its contract with the Department of Energy. [read post]
6 Jul 2018, 3:28 pm by Vida Thomas
Department of Justice’s (“DOJ”) request to temporarily prevent the state of California from enforcing key provisions of AB 450, one of three “sanctuary” laws that Governor Jerry Brown signed into law on October 5, 2017, and which took effect on January 1, 2018. [read post]
6 Jul 2018, 3:28 pm by Vida Thomas
Department of Justice’s (“DOJ”) request to temporarily prevent the state of California from enforcing key provisions of AB 450, one of three “sanctuary” laws that Governor Jerry Brown signed into law on October 5, 2017, and which took effect on January 1, 2018. [read post]
5 Jul 2018, 12:00 pm by Benjamin P. Edwards
Earlier today, the Justice Department announced that it had reached a non-prosecution agreement with Credit Suisse. [read post]
5 Jul 2018, 12:00 pm by Benjamin P. Edwards
Earlier today, the Justice Department announced that it had reached a non-prosecution agreement with Credit Suisse. [read post]
5 Jul 2018, 10:48 am by Brian Schield
The Department of Justice filed suit in March challenging California’s so-called sanctuary laws. [read post]
5 Jul 2018, 7:26 am by Eric Goldman
Though the retroactive removal of immunity is arguably in some ways distinguishable from the retroactive imposition of liability (and retroactive civil consequences are not the same as criminal sanctions), the Department of Justice appears to have conceded this point, declaring, in a memo released weeks before FOSTA’s passage, that the “Department objects to this provision because it is unconstitutional. [read post]
4 Jul 2018, 9:05 pm by Walter Olson
Reliable Wholesale Lumber Inc. filing] Tags: attorneys' fees, Department of Justice, environment, law enforcement for profit, serial litigants DoJ intervenes against Clean Water Act frequent filer is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
3 Jul 2018, 5:02 am by Josh Blackman
Shortly after Hawaii was decided, I tweeted that following remand, the Department of Justice should create a macro for Justice Kennedy’s opinion, because the department will have to cite it often: After the remand, DOJ should create a macro for this sentence from AMK's concurring opinion (which addressed an issue JGR left open) #SCOTUS pic.twitter.com/iehBpCUbds — Josh Blackman (@JoshMBlackman) June 26, 2018   In light of… [read post]
1 Jul 2018, 9:05 pm by Walter Olson
Vu and Samuel Sverdlov, Seyfarth Shaw] Tags: Department of Justice, web accessibility 103 members of Congress to DoJ: do something to stop wave of web accessibility suits is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
29 Jun 2018, 3:26 pm
The Justice Department is complaining that the only way to enforce the law is to detain families indefinitely. [read post]
29 Jun 2018, 2:08 pm by luiza
By the C|C Whistleblower Lawyer Team This week’s Department of Justice “Catch of the Week” goes to the hundreds of medical professionals charged in “the largest healthcare fraud takedown operation in American history. [read post]
29 Jun 2018, 5:03 am by Jim Lindgren
§ 509, and authorize the Attorney General to delegate these functions to "any other officer, employee, or agency of the Department of Justice," see id. [read post]
27 Jun 2018, 3:56 pm by Robert Liles
  In cases involving possible criminal conduct, the OCR works with the Department of Justice (DOJ).The HIPAA Omnibus Rule has changed the enforcement provisions.[2] Previously, the agency had discretion in choosing whether to investigate complaints or potential violation in cases where the Agency’s preliminary review reveals a possible violation due to willful neglect. [read post]
27 Jun 2018, 10:51 am by Jon Brodkin
Enlarge (credit: Getty Images | NurPhoto ) The Department of Justice has approved the Walt Disney Company's proposed purchase of 21st Century Fox properties on the condition that the company divests Fox-owned regional sports networks (RSNs). [read post]
26 Jun 2018, 8:04 am by Florian Mueller
" With the greatest respect for the Department of Justice and its officials (though the DoJ has, to the best of my knowledge, never been under even a fraction of this much fire from the White House), "the United States' policies" on antitrust were never made by the DoJ's related division. [read post]