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18 Feb 2019, 7:32 am by Ben Vernia
According to DOJ’s press release: Greenway Health LLC (Greenway), a Tampa, Florida-based developer of electronic health records (EHR) software, will pay $57.25 million to resolve allegations in a complaint filed by the United States under the False Claims Act alleging  that Greenway caused its users to submit false claims to the government by misrepresenting the capabilities of its EHR product “Prime Suite” and providing unlawful remuneration to users to… [read post]
31 Aug 2021, 10:44 am by Christiana Wayne
Taliban leaders declared victory in Afghanistan after the last United States plane departed from Kabul around midnight, according to the New York Times. [read post]
21 Jun 2011, 2:52 am by Jason Poblete
The Justice Department announced a 317 count indictment against IRISL for violating U.S. sanctions laws, while the Treasury Department announced the addition of ten Iranian businesses and three executives as specially designated nationals or SDNs. [read post]
9 Jul 2014, 6:43 am by Wells Bennett
The United States is as committed to protecting privacy rights and individual freedom as we are to defending our national security. [read post]
22 May 2022, 6:56 am by Ben Vernia
On May 18, the Department of Justice announced that seven South Korean companies, contractors for construction and engineering on U.S. military bases in that country, had agreed to pay $3.1 million to settle civil allegations that the companies rigged bids on their contracts. [read post]
30 Aug 2013, 2:44 pm by Benjamin Wittes
§ 1881a, involves a broad program of electronic surveillance carried out on facilities within the United States and targeted at foreign persons reasonably believed to be located outside the United States. [read post]
10 Mar 2015, 4:28 pm by Sabrina I. Pacifici
The Guardian – “The Wikimedia Foundation, Amnesty International and a host of civil rights groups sued the National Security Agency and the US Department of Justice on Tuesday challenging the mass surveillance programme uncovered by whistleblower Edward Snowden. [read post]
14 Mar 2023, 6:39 am by Ben Vernia
In connection with the settlements announced today, MEA will pay $115,265 and MESSA will pay $110,622 to the United States resolve these allegations. [read post]
The US Department of Justice announced on Thursday that it had indicted 14 of the world’s highest-ranking members of the MS-13 gang, charging them with the following: conspiracy to provide and conceal material support to terrorists, conspiracy to commit acts of terrorism transcending national boundaries, conspiracy to finance terrorism and narco-terrorism conspiracy in connection with the defendants’ leadership of the transnational criminal organization over the past… [read post]
16 May 2022, 3:30 am by Eric B. Meyer
[The companies] rejected more than 200 qualified applicants based in the United States because of their age. [read post]
22 Jun 2020, 7:08 am by Ana Popovich
Department of Justice (DOJ) announced a settlement with Metro Beauty Academy (MBA), a private beauty school located in Allentown, Pennsylvania. [read post]
31 Jan 2022, 4:30 am by Michael C. Dorf
For example, you don't want to go anywhere that gets a bad grade from the health department. [read post]
17 Jan 2018, 11:38 am by Jacob Sapochnick
In addition, the Department of Justice plans to file an emergency motion with the Supreme Court of the United States asking the Court to review the federal judge’s ruling. [read post]
7 Oct 2020, 12:18 pm by Anna Salvatore
The Justice Department has charged two notorious Islamic State members with conspiracy to commit murder and to materially support terrorists, writes the New York Times. [read post]