Search for: "DOJ-Department of Justice"
Results 561 - 580
of 14,299
Sort by Relevance
|
Sort by Date
11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
11 Jan 2024, 9:01 pm
Throughout 2023, the Department of Justice (DOJ) and Federal Trade Commission (FTC) continued to pursue an aggressive merger enforcement agenda, including releasing new merger guidelines and proposed changes to Hart-Scott-Rodino Act (HSR) notification requirements that threaten to make dealmaking more burdensome. [read post]
11 Jan 2024, 2:19 pm
” Whistleblower advocates, however, warn that whistleblowers should use extreme caution in regards to the program because of the Department of Justice’s (DOJ) poor track record with whistleblowers. [read post]
11 Jan 2024, 1:24 pm
The Better CARE for Animals Act would expand the Department of Justice’s enforcement tools and create a stronger partnership with USDA to better enforce the Animal Welfare Act. [read post]
11 Jan 2024, 8:47 am
The guilty pleas follow an extensive investigation by the Department of Justice (DOJ), the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and the U.S. [read post]
10 Jan 2024, 12:35 pm
The SEC’s action is part of a coordinated global settlement that includes the United States Department of Justice (DOJ) and criminal and civil authorities in South Africa. [read post]
10 Jan 2024, 7:16 am
Justice Department (DOJ) issued their final 2023 merger guidelines, as an early New Year’s gift (nicely sandwiched between Hanukkah, which ended Dec. 15, and Christmas) of the porcine sort. [read post]
10 Jan 2024, 1:00 am
Justice Department press release issued in early November, AP (36) of Lawton, Oklahoma, was sentenced to 21 years and 10 months for “advertising and distributing child sexual abuse material. [read post]
9 Jan 2024, 8:58 am
Regulatory Approvals: Depending on the industry, M&A transactions may require approval from federal agencies like the Federal Trade Commission (FTC), the Department of Justice (DOJ), and state regulatory bodies. [read post]
9 Jan 2024, 6:47 am
., according to Justice Department filings. [read post]
9 Jan 2024, 6:35 am
In October, the Department of Justice added a search tool to FOIA.gov that “helps the public more quickly locate commonly requested information. [read post]
8 Jan 2024, 12:17 pm
Entered on the same day, the Central District of California Complaint, filed by the United States Department of Justice (“DOJ”) on behalf of the FTC, alleged serious violations of various telemarketing statutes, including the Telemarketing Sales Rule (“TSR”). [read post]
8 Jan 2024, 7:01 am
The Department of Justice (DOJ) has formulated a strategy to “advance equity for marginalized and underserved communities” that, among other things, directs federal prosecutors to ignore maximum sentencing under the law to “avoid unwarranted disparities. [read post]
8 Jan 2024, 6:08 am
Justice Department and foreign governments of Russian malware. [read post]
8 Jan 2024, 6:08 am
Justice Department and foreign governments of Russian malware. [read post]
7 Jan 2024, 9:01 pm
Recent additions to self-disclosure policies signal the Department of Justice’s (DOJ’s) view that, in an increasingly global economy with an expanding number of actors, private companies have a key role to play in the detection and prevention of corporate crime. [read post]
7 Jan 2024, 3:11 pm
On January 4, the Department of Justice announced that Arizona-based Atlantic Home Health Care LLC had agreed to pay nearly $10 million to settle a whistleblower’s allegations that the company defrauded a federal program intended to provide health care to former Department of Energy employees. [read post]
7 Jan 2024, 1:57 pm
On January 4, the Department of Justice announced that the University of South Florida’s H. [read post]
7 Jan 2024, 3:45 am
The Justice Department is likely to seek threshold grounds for dismissal, but the case could offer needed answers to a number of questions. [read post]
