Search for: "Delaware Department of Justice"
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24 Apr 2015, 2:05 pm
This type of illegal practice between hospital and health care provider continues to be investigated by the Justice Department. [read post]
23 Apr 2015, 9:05 pm
Bainbridge first, second, third posts] “How a Business Owner Becomes Criminally Liable for How Customers Spend ATM Withdrawals” [Elizabeth Nolan Brown, Reason] New York financial regulator pushes to install government monitors at firms where no misconduct has been legally established [Robert Anello, Forbes] Tags: banks, CFPB, corporate governance, Delaware, Department of Justice, Dodd-Frank, Elizabeth Warren, loser pays, New York, Operation Choke… [read post]
20 Apr 2015, 7:24 pm
In 2009, the US Department of Justice (DOJ) issued a memo (downloads as a pdf) to “provide clarification and guidance to federal prosecutors in States that have enacted laws authorizing the medical use of marijuana. [read post]
3 Apr 2015, 6:59 am
Some states, such as Delaware and Wyoming, do not require LLCs to identify the living, breathing people who own or control them. [read post]
26 Mar 2015, 9:05 pm
Administration has abused the law in mortgage lender settlements [House Judiciary hearing: Paul Larkin, Ted Frank testimony] Department of Justice official says banks may need to go much farther in informing authorities of customers who may be up to no good than just sending Suspicious Activity Reports (SARs) [Kevin Funnell] Interpol Red Notices, which among other effects cut off banking access, are open to geopolitical manipulation [Ted Bromund, Weekly Standard] No,… [read post]
27 Feb 2015, 6:00 am
Editor's Note: The following post is based on a recent article earlier issued as a working paper of the Harvard Law School Program on Corporate Governance, by Leo Strine, Chief Justice of the Delaware Supreme Court and a Senior Fellow of the Program, and Nicholas Walter, associate in the litigation department at Wachtell, Lipton, Rosen & Katz. [read post]
27 Feb 2015, 5:02 am
The Department of Justice recently announced the following settlements in False Claims Act cases: United States Settles False Claims Act Suit Against Good Shepherd Hospice Inc. and Related Entities Good Shepherd Hospice Inc. agreed to pay $4 million to resolve allegations that Good Shepherd submitted false claims for hospice patients who were not terminally ill. [read post]
25 Feb 2015, 7:57 am
On Wednesday, February 11th, AstraZeneca agreed to the False Claims Act allegation settlement with the Department of Justice to resolve all claims that […] [read post]
17 Feb 2015, 10:23 am
Loretta Lynch, tapped by President Barack Obama to become the nation's next attorney general, said that if she's confirmed, she likely wouldn't alter the Justice Department's landmark opinion that opened the door to legal online gambling for the first time. [read post]
17 Feb 2015, 7:52 am
Assuming that the Third Circuit publishes its opinion in this case, the ruling would be binding in Delaware, New Jersey, and Pennsylvania. [read post]
16 Feb 2015, 8:26 am
Caldwell of the Justice Department's Criminal Division, U.S. [read post]
13 Feb 2015, 12:00 pm
Department of Justice announced today that Illinois physician Dr. [read post]
11 Feb 2015, 2:04 pm
On February 11, 2015, the Department of Justice (DOJ) announced that AstraZeneca, a pharmaceutical manufacturer headquartered in Delaware, agreed to pay the U.S. government $7.9 million to resolved allegations that it violated the False Claims Act (FCA) by allegedly offering kickback incentives to Medco Health Solutions (Medco), a drug management company, in exchange for selling its pharmaceutical products. [read post]
3 Feb 2015, 5:17 pm
Also joining the Department of Justice in making this announcement are the attorneys general from Arizona, Arkansas, California, Connecticut, Colorado, Delaware, Idaho, Illinois, Indiana, Iowa, Maine, Mississippi, Missouri, New Jersey, North Carolina, Pennsylvania, South Carolina, Tennessee, Washington and the District of Columbia. [read post]
2 Feb 2015, 1:59 pm
The post Dallas .25 Blood Case Dismissed appeared first on Dallas Justice. [read post]
23 Jan 2015, 6:03 am
This New York Times story begins: “Justice Department lawyers will recommend that no civil rights charges be brought against the police officer who fatally shot an unarmed teenager in Ferguson, Mo., after an F.B.I. investigation found no evidence to support charges, law enforcement officials said Wednesday. [read post]
22 Jan 2015, 10:58 am
On June 17, 2014, the Department of Justice (DOJ) sent a letter to Entergy’s counsel notifying them that the OFCCP had referred to the matter to the DOJ for consideration of judicial enforcement, unless the Entergy companies indicated that they would acquiescence to a consent decree on specified terms by July 16, 2014. [read post]
15 Jan 2015, 12:18 pm
According to DOJ’s press release:Rite Aid Corporation, a Delaware corporation and national retail drugstore chain with its principal place of business in Camp Hill, Pennsylvania, has paid the United States $2.99 million to resolve allegations that it violated the False Claims Act by inappropriately using gift cards as inducements, the Department of Justice announced today. [read post]
12 Jan 2015, 3:29 am
The above ruling, found in Nassau County Commercial Division Justice Timothy S. [read post]
5 Jan 2015, 10:53 am
Following United Technologies’ settlement of a United States Department of Justice investigation, a stockholder, Lawrence Treppel, sent a letter demanding that United Technologies commence litigation against certain officers and directors. [read post]
