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19 Apr 2017, 1:01 am
United States, 584 F. [read post]
8 Apr 2015, 4:54 pm
Such applications are always considered on the basis that granting secrecy would depart from the general rule of openness, and secrecy will only be permitted exceptionally. [read post]
12 Jul 2018, 1:09 pm
Adis testified that Selamawit’s family thought that Selamawit had returned to Israel and that they did not tell him that she had departed for the United States. [read post]
23 Mar 2009, 7:05 am
The Justice Department opposed review, noting that the Court has denied review on the same issue, which has divided the lower courts. [read post]
9 Feb 2017, 3:50 pm
In its 26-page ruling, the appeals court listed numerous reasons why it didn’t agree with the Justice Department’s request. [read post]
28 Nov 2022, 12:43 pm
The policy at the heart of United States v. [read post]
17 Nov 2019, 7:00 am
Nearly all the adult men were employed at the time they departed to join the Islamic State. [read post]
19 May 2010, 6:52 pm
In United States v. [read post]
30 Jun 2011, 11:51 am
A dramatic announcement just now from the Justice Department, concerning the outcome of the Durham Investigation into CIA interrogation practices. [read post]
10 Feb 2012, 3:00 am
(Note to State Department: don’t make me FOIA you!) [read post]
29 Apr 2015, 11:38 am
United States v. [read post]
15 Dec 2014, 3:44 pm
The Department of Justice has released six Foreign Intelligence Surveillance Court (FISC) documents related to the surveillance activities originally initiated by President George W. [read post]
26 Apr 2011, 4:53 am
Healthcare Finance News is reporting that the "U.S Justice Department has broadened its probe of Community Health Systems’ outpatient billing practices, according to a company filing with the Securities and Exchange Commission. [read post]
12 Mar 2015, 9:56 am
Department of Justice released a trove of new files recovered from Osama bin Laden’s compound during the May 2011 raid by U.S. [read post]
9 Apr 2023, 6:21 pm
On April 7, the Department of Justice announced that a North Carolina-based pharmacy had agreed to settle whistleblowers’ allegations that the company submitted claims for prescriptions it had never filled. [read post]
15 Jun 2010, 2:23 pm
The letter explains that the False Claims Act, the most powerful law available to deter fraud and enforce federal regulations, is the best legal to available to the Department of Justice to hold BP accountable for the full extent of their actions. [read post]
17 Nov 2022, 6:20 pm
According to a press release yesterday from the US Department of Justice, Russian nationals Anton Napolsky and Valeriia Ermakova have been charged with “criminal copyright infringement, wire fraud and money laundering for operating Z-Library. [read post]
15 Dec 2022, 5:01 pm
On December 15, the Department of Justice announced that Florida-based Ocenture LLC and its subsidiary have agreed to pay $3 million to settle whistleblowers’ allegations that they paid kickbacks in connection with genetic tests. [read post]
11 Sep 2016, 5:00 pm
Liang, 62, of Newbury Park, California, pleaded guilty today to one count of conspiracy to defraud the United States, to commit wire fraud and to violate the Clean Air Act. [read post]
14 Apr 2023, 5:49 pm
The Department of Justice announced on April 13 that Adobe has agreed to settle kickback allegations — originally brought by whistleblowers — for $3 million. [read post]
