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26 Apr 2017, 12:54 pm
White collar crimes are now officially off the Justice Department’s radar. [read post]
26 Apr 2017, 7:58 am
On December 25, the Department of Justice announced that a California company had agreed to pay $11.4 million to settle a suit initially brought by a whistleblower. [read post]
26 Apr 2017, 7:58 am
On December 25, the Department of Justice announced that a California company had agreed to pay $11.4 million to settle a suit initially brought by a whistleblower. [read post]
26 Apr 2017, 7:50 am
According to DOJ’s press release: The Justice Department announced today that Energy & Process Corporation (E&P) of Tucker, Georgia, has agreed to pay $4.6 million to resolve the government’s lawsuit filed under the False Claims Act alleging that it knowingly failed to perform required quality assurance procedures and supplied defective steel reinforcing bars (rebar) in connection with a contract to construct a Department of Energy (DOE)… [read post]
26 Apr 2017, 7:50 am
According to DOJ’s press release: The Justice Department announced today that Energy & Process Corporation (E&P) of Tucker, Georgia, has agreed to pay $4.6 million to resolve the government’s lawsuit filed under the False Claims Act alleging that it knowingly failed to perform required quality assurance procedures and supplied defective steel reinforcing bars (rebar) in connection with a contract to construct a Department of Energy (DOE)… [read post]
26 Apr 2017, 3:47 am
Department of Justice (DOJ) has yet to certify the ballot language. [read post]
25 Apr 2017, 3:21 pm
Among other things, group health plans and their fiduciaries can face audits, litigation and enforcement actions by the Centers for Medicare & Medicaid Services and other health plans for improperly coordinating plan claims with other coverage as well as lawsuits from covered persons, their health care providers or other beneficiaries, the Department of Labor and CMS, or others seeking to enforce rights to benefits, penalties in the case of CMS or the Department of Labor,… [read post]
25 Apr 2017, 6:00 am
A group of lawyers is suing the Justice Department and FBI in attempt to resolve the controversy surrounding the President’s claim of being wiretapped by the Obama administration. [read post]
24 Apr 2017, 5:08 pm
That’s the clear message to covered entities and their business associates in the April 17, 2017 HIPAA Resolution Agreement just announced by the Department of Health & Human Services (HHS) Office of Civil Rights (OCR) with the Center for Children’s Digestive Health (CCDH). [read post]
24 Apr 2017, 12:15 pm
According to a Department of Justice press release, an SDVOSB and non-SDVOSB executed a joint venture agreement that appeared to meet the SBA’s requirements, but later undermined the JV agreement with a secret agreement that provided that the non-SDVOSB would run the jobs–and receive 98% of the revenues. [read post]
24 Apr 2017, 8:33 am
The Supreme Court justices in the Youngstown steel seizure case faced the question of the emergency authority of the President of the United States, not of the person of Harry S. [read post]
21 Apr 2017, 12:52 pm
Department of Justice (DOJ) recovered more than $4.7 billion from FCA cases in the 2016 fiscal year. [read post]
21 Apr 2017, 8:31 am
The Wisconsin Department of Justice has recently launched an archive of formal Attorney General opinions. [read post]
20 Apr 2017, 6:53 am
According to DOJ’s press releases, for Virginia: The Virginia Department of Social Services (VDSS) has agreed to pay the United States $7,150,436 to resolve allegations that it violated the False Claims Act in its administration of the Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
19 Apr 2017, 3:00 pm
19 Apr 2017, 11:48 am
The following actions to be taken are: the Department of Justice (DOJ) [official website] will deploy the... [read post]
19 Apr 2017, 10:20 am
The report also discusses HMDA warning letters sent by the CFPB in October 2016 and notes that in 2016, the CFPB referred 8 matters to the Department of Justice. [read post]
18 Apr 2017, 12:23 pm
Department of Justice (DOJ) and the National Institute of Standards and Technology, on the eve of its expiry. [read post]
18 Apr 2017, 12:23 pm
Department of Justice (DOJ) and the National Institute of Standards and Technology, on the eve of its expiry. [read post]
17 Apr 2017, 9:12 am
If you own or manage a business that hires immigrants through the H-1B or L-1 visa program, it is critical that you learn how the proposed legislation could affect your company.Several federal agencies, including the Department of Justice and U.S. [read post]
