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1 Jun 2018, 12:16 pm
The event, held in the Rayburn House Office Building on Capitol Hill, featured a panel of experts from Project on Government Oversight (POGO), the Office of the Special Counsel (OSC), National Security Agency (NSA), and Department of Justice (DOJ). [read post]
1 Jun 2018, 12:04 am
DOJ Redacts Immigration Docs In Response To FOIA RequestKevin Penton, Law360, May 30, 2018A New York-based immigration attorney is crying foul after the U.S. [read post]
31 May 2018, 4:26 pm
Department of Justice’s investigation of pharmaceutical companies’ charitable contributions to nonprofit organizations that in turn subsidize the purchase of drugs for certain Medicare beneficiaries. [read post]
31 May 2018, 7:00 am
Department of Justice filed a lawsuit against Enbridge. [read post]
31 May 2018, 5:59 am
On September 15, 2015, the Yates Memorandum (“Yates Memo”) was issued by the Department of Justice (DOJ), signaling a sea-change in government policy towards investigation and prosecution of corporate fraud. [read post]
30 May 2018, 9:00 pm
Readler of the Justice Department’s Civil Division. [read post]
30 May 2018, 10:37 am
By the C|C Whistleblower Lawyer Team Yesterday, the Department of Justice announced a $20 million settlement with Inchcape Shipping Services Holdings Limited and several of its subsidiaries to resolve allegations that Inchcape overcharged for services provided to the Navy for nearly a decade. [read post]
30 May 2018, 10:33 am
” DOJ DOJ Wins $114 Million Judgment in Kickback Case – “On May 23, 2018, the United States District Court in the District of South Carolina entered judgment for the United States in the amounts of $111,109,655.30 against defendants LaTonya Mallory, Floyd Calhoun Dent III and Robert Bradford Johnson, and for an additional $3,039,006.56 against Johnson and Dent, the Department of Justice announced today. [read post]
30 May 2018, 5:43 am
The Conspirators According to the Department of Justice (DOJ) press release, the co-conspirators included: Roshanak “Roxanne” or “Roxy” Khadem, 50: Khadem owned and operated two clinics, R&R Med Spa and Nu-Me Aesthetic and Anti-Aging Center. [read post]
30 May 2018, 5:43 am
The Conspirators According to the Department of Justice (DOJ) press release, the co-conspirators included: Continue reading The post Authorities Uncover $20 Million Health Care Scheme in California appeared first on Healthcare Fraud Lawyer Blog. [read post]
29 May 2018, 11:12 am
” Finally, let’s check in on the fine folks at the Department of Justice. [read post]
25 May 2018, 10:06 am
Earlier this year, Grassley responded to a memo written by Attorney General Jeff Sessions instructing Justice Department heads not to communicate with Congress “without advance coordination and consultation” with the Department of Justice (DOJ) Office of Legislative Affairs (OLA). [read post]
25 May 2018, 5:02 am
Department of Justice (DOJ) announced that Lance Armstrong, a former professional cyclist, has agreed to pay the U.S. $5 million to resolve a whistleblower lawsuit regarding allegations that he violated the False Claims Act (FCA) by using performance-enhancing drugs and methods (PEDs) while sponsored by the U.S. [read post]
25 May 2018, 5:02 am
Department of Justice (DOJ) announced that Lance Armstrong, a former professional cyclist, has agreed to pay the U.S. $5 million to resolve a whistleblower lawsuit regarding allegations that he violated the False Claims Act (FCA) by using performance-enhancing drugs and methods (PEDs) while sponsored by the U.S. [read post]
25 May 2018, 5:00 am
In a series of key policy announcements between November 2017 and May 2018, the Department of Justice has demonstrated an increasingly coherent perspective on how it will handle key aspects of white collar criminal enforcement. [read post]
25 May 2018, 5:00 am
In a series of key policy announcements between November 2017 and May 2018, the Department of Justice has demonstrated an increasingly coherent perspective on how it will handle key aspects of white collar criminal enforcement. [read post]
24 May 2018, 7:56 pm
“You have to look at the power they have and it’s something the Justice Department I hope takes a serious look at,” Mnuchin said, though he added that “issues of monopolies are out of my lane” and that it’s up to the DOJ to review antitrust violations. [read post]
24 May 2018, 7:56 pm
“You have to look at the power they have and it’s something the Justice Department I hope takes a serious look at,” Mnuchin said, though he added that “issues of monopolies are out of my lane” and that it’s up to the DOJ to review antitrust violations. [read post]
24 May 2018, 1:38 pm
Now, according to Bloomberg News, the US Department of Justice has opened a criminal investigation into whether price manipulations have contributed to the meteoric rises and crushing falls. [read post]
24 May 2018, 6:31 am
Department of Justice, announced a new policy, in the form of an addition to the United States Attorneys’ Manual (“USAM”), concerning the coordination of corporate resolution penalties in cases involving penalties imposed by more than one regulator or law enforcement authority. [read post]
