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30 Aug 2017, 12:38 pm by Lars Peterson
Uber [corporate website] confirmed on Tuesday that they are currently under investigation by the US Department of Justice (DOJ) [official website] for bribing foreign officials. [read post]
30 Aug 2017, 9:10 am by Federal Employment Law Insider
Department of Justice (DOJ) filed an amicus (friend-of-the-court) brief in a case before the U.S. 2nd Circuit Court of Appeals, Zarda v. [read post]
30 Aug 2017, 7:31 am by Ben Vernia
On July 13, the Departments of Justice and Health and Human Services announced nationwide operations involving charges against 412 persons for federal health care program fraud. [read post]
30 Aug 2017, 4:11 am by Nassiri Law
Justice Department’s involvement in such a case is rare – but it’s important. [read post]
28 Aug 2017, 12:17 pm by Bill Otis
He did it -- just like Clinton -- outside the Justice Department's pardon process. [read post]
27 Aug 2017, 12:32 pm by Sabrina I. Pacifici
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
25 Aug 2017, 3:15 pm by Megan Geuss
“VW tasked Liang with making the defeat device work by calibrating it to recognize specific US emissions tests’ drive cycles,” the Justice Department (DOJ) wrote in a press release. [read post]
25 Aug 2017, 11:20 am by Gregory J. Brod
Department of Justice (DOJ) announced August 18 that the owner and operator of five home health agencies located in the Houston area, Godwin Oriakhi, 61, was sentenced to 480 months in prison for conspiring to defraud Medicare and the Texas’ Medicaid programs: Home and Community-Based Service (HCBS) and Primary Home Care (PHC), which are known as provider attendant services (PAS). [read post]
25 Aug 2017, 6:17 am by bvernia
Food and Drug Administration (FDA) for marketing in the United States, the Department of Justice announced today. [read post]
24 Aug 2017, 6:00 am by Bob Bauer
Any president considering a pardon in the normal course would solicit and make publicly available the recommendation of the Department of Justice. [read post]
23 Aug 2017, 4:50 pm by Ben Vernia
According to DOJ’s press release: AMI Monitoring Inc. aka Spectocor, its owner, Joseph Bogdan, Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA, the current majority owner of Medi-Lynx Cardiac Monitoring LLC, have agreed to resolve allegations that they violated the False Claims Act by billing Medicare for higher and more expensive levels of cardiac monitoring services than requested by the ordering physicians, the Department of Justice announced today. [read post]
23 Aug 2017, 3:25 pm by Ben Vernia
According to DOJ’s press release: The Justice Department announced today that Genesis Healthcare Inc. [read post]
23 Aug 2017, 3:07 pm by Ben Vernia
Agency for International Development (USAID) contracts, the Justice Department announced today. [read post]
23 Aug 2017, 3:03 pm by Ben Vernia
Department of Housing and Urban Development (HUD) for housing grants, the Department of Justice announced today. [read post]
22 Aug 2017, 11:27 pm by Michael Lowe
”   The post New Medical Marijuana Lawsuit Filed Against Attorney General, DOJ, and DEA appeared first on Dallas Justice. [read post]
21 Aug 2017, 10:43 am by Anita M. Sorensen
Instead of referring to the Department of Justice’s Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC), the instructions refer to the DOJ’s Immigrant and Employee Rights Section (IRE). [read post]
20 Aug 2017, 4:55 am by Texas Employment Law Letter
Department of Justice (DOJ) has begun cracking down on what it calls discrimination against U.S. workers who are being passed over in favor of temporary foreign workers. [read post]
18 Aug 2017, 2:43 am by Ryan Mulvey
[h/t Pwn All The Things]Back in February, President Trump made the following assertion before a joint Congressional session:“According to data provided by the Department of Justice, the vast majority of individuals convicted of terrorism and terrorism-related offenses since 9/11 came here from outside of our country. [read post]