Search for: "DOJ-Department of Justice"
Results 5721 - 5740
of 14,536
Sort by Relevance
|
Sort by Date
15 May 2018, 9:01 pm
Such an arrangement could subject AT&T personnel and Cohen to criminal prosecution and Trump to impeachment, as bribery is one of the two impeachable offenses explicitly mentioned in the Constitution.To be sure, the fact that the Trump/Sessions Department of Justice (DOJ) has not backed off in its lawsuit seeking to block the AT&T/Time Warner merger suggests that there was no quid pro quo—or at least none that went into effect. [read post]
15 May 2018, 12:54 pm
According to DOJ’s press release: On April 13, 2018, the United States intervened in five lawsuits accusing Insys Therapeutics Inc., of violating the False Claims Act in connection with the marketing of Subsys, an opioid painkiller manufactured and sold by Insys, the Department of Justice announced today. [read post]
15 May 2018, 8:45 am
Angus King (I-Maine), are calling on the Justice Department to make a federal prosecutor’s report about the destruction of the videotapes available to senators before the chamber votes on Haspel’s nomination. [read post]
14 May 2018, 2:56 pm
EFF sent a Freedom of Information Act (FOIA) request to the FBI and other Department of Justice agencies to get some straight answers about approximately 7,800 supposedly un-hackable cellphones. [read post]
14 May 2018, 11:29 am
The Controlled Substance Utilization Review and Evaluation System (CURES) was certified for statewide use by the Department of Justice (DOJ) on April 2, 2018. [read post]
14 May 2018, 11:29 am
The Controlled Substance Utilization Review and Evaluation System (CURES) was certified for statewide use by the Department of Justice (DOJ) on April 2, 2018. [read post]
14 May 2018, 6:41 am
He also touted the Working Group on Corporate Enforcement and Accountability, established within the Justice Department to promote consistency in the DOJ’s white collar efforts and to promote deterrence.New policy. [read post]
11 May 2018, 2:25 pm
Department of Justice (DOJ) praises the usefulness of whistleblowers. [read post]
11 May 2018, 10:24 am
According to the Department of Justice (DOJ) press release, Alere caused hospitals to submit inaccurate claims to Medicare, Medicaid, and other federal healthcare programs by willfully selling unreliable point-of-care diagnostic testing devices. [read post]
11 May 2018, 8:19 am
According to DOJ’s press release: Mercy Health, a nonprofit organization based in Cincinnati that operates healthcare facilities in Ohio and Kentucky, has agreed to pay the United States $14,250,000 to settle allegations that it violated the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department announced today. [read post]
11 May 2018, 6:00 am
It’s called the Foreign Corrupt Practices Act, and the Justice Department enforces it on a regular basis. [read post]
10 May 2018, 3:33 pm
Zaslavskiy, et al, were charged by the United States Department of Justice (DOJ) and by the United States Securities and Exchange Commission (SEC) with securities fraud in connection with several ICOs. [read post]
10 May 2018, 5:50 am
Department of Justice announced earlier this week that it has reached an agreement with KleinBank, a state-chartered Minnesota bank, to settle the redlining lawsuit that the DOJ filed against the bank in January 2017, only a week before President Trump’s inauguration. [read post]
9 May 2018, 3:15 pm
One of them attempting do so recently, per Juetten – Florida, in the face of the Department of Justice. [read post]
9 May 2018, 9:32 am
The US Department of Justice (DOJ) [official website] announced [press release] Tuesday that a former CIA officer has been charged with unauthorized possession of classified material and conspiracy to commit espionage. [read post]
8 May 2018, 4:34 pm
If anyone wondered which white-collar crime issues would attract special Department of Justice interest during the Trump administration, they now have a tentative answer. [read post]
8 May 2018, 11:15 am
I know you’ll be shocked to hear this, but DOJ says Russia never got back to them. [read post]
6 May 2018, 6:43 am
On May 4, the Department of Justice announced that a Bureau of Prisons employee in Texas had agreed to pay $50,000 to settle civil Anti-Kickback Act allegations that he accepted payments from a prison health contractor (who had settled its own liability for the scheme in 2017). [read post]
5 May 2018, 10:00 am
Here's the domestic legal news we covered this week: The US Department of Justice (DOJ) [official website] on Thursday unsealed an indictment [charges, PDF] against former Volkswagen (VW) [corporate website] CEO and chairman of the management board Martin Winterkorn on charges of fraud and conspiracy arising from the company's diesel emission-cheating scandal. [read post]
4 May 2018, 8:51 am
The US Department of Justice (DOJ) [official website] on Thursday unsealed an indictment [charges, PDF] against former Volkswagen (VW) [corporate website] CEO and chairman of the management board Martin Winterkorn on charges of fraud and conspiracy arising from the company's diesel emission-cheating scandal. [read post]
