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26 Oct 2016, 6:58 am
The settlement is the DOJ’s largest to date with a skilled nursing facility chain, according to a department release. [read post]
18 Feb 2009, 8:49 pm
"From DOJ:"The government filed a lawsuit today in Miami against Swiss bank UBS AG, the Justice Department announced. [read post]
21 Feb 2009, 3:48 am
Department of Justice has made an online database available to states and consumers to discover automobile fraud and to provide new tools for law enforcement to investigate fraud, theft and other crimes involving vehicles. [read post]
26 Jun 2017, 1:09 pm
As a starting point, Congress should treat with skepticism any claim that the Russia investigation is competing with the Justice Department’s core law enforcement mission, since it is funded through a “permanent and indefinite appropriation” at the Treasury Department, not core DOJ funds. [read post]
29 Oct 2012, 10:01 am
Department of Justice (DOJ) has announced a settlement with Tuscany Hotel and Casino LLC in Las Vegas resolving a complaint alleging that the company treated non-citizens differently from U.S. citizens during the employment eligibility verification and re-verification process.DOJ alleged that the casino required non-citizen employees to provide more or different documents than citizen employees during the initial I-9 verification process, as well as during re-verification. [read post]
25 Feb 2022, 3:00 am
Ferriero said the agency had been in touch with the Justice Department over the matter. [read post]
22 Dec 2020, 4:20 pm
In March 2017, President Trump issued Executive Order 13787, titled Providing an Order of Succession Within the Department of Justice. [read post]
15 Oct 2018, 6:04 pm
(AHS), (collectively, “KRH entities”) – have agreed to pay $24 million to resolve allegations that they violated the False Claims Act by paying physicians more than fair market value, and by conspiring to enter into arrangements that improperly induced referrals, the Department of Justice announced today. [read post]
8 Apr 2011, 2:08 pm
Securities and Exchange Commission and the Department of Justice. [read post]
7 Jun 2022, 9:05 pm
Justice Department, filed a civil action seeking to make Miller and his Miller’s Organic Farm comply with federal meat and poultry food safety statutes. [read post]
21 Dec 2022, 11:48 am
The Department of Justice has announced a $14 million False Claims Act (FCA) settlement with Coloplast, a medical product manufacturer, after Coloplast self-disclosed violations of the Trade Agreements Act (TAA) and Price Reduction Clause (PRC) while under contract with the Department of Veterans Affairs (VA). [read post]
5 Sep 2017, 7:45 am
According to DOJ’s press release: Pharmaceutical companies Mylan Inc. and Mylan Specialty L.P. have agreed to pay $465 million to resolve claims that they violated the False Claims Act by knowingly misclassifying EpiPen as a generic drug to avoid paying rebates owed primarily to Medicaid, the Justice Department announced today. [read post]
3 Mar 2009, 3:53 am
Hertz the government joined the suit "as a part of the Department of Justice’s continuing efforts to ensure the integrity of the procurement process. [read post]
8 Oct 2024, 3:29 pm
The nondisclosure order was imposed against X by the Department of Justice (DOJ) following a DOJ warrant investigating Trump’s X account activity. [read post]
29 Aug 2012, 2:17 pm
Rothken, Ira Rothken, Justice Department, Justice Potter, Kim Dotcom, Litigators, Megaupload, New Zealand, Piracy, Quinn Emanuel, Quinn Emanuel Urquhart & Sullivan, Rothken Law Firm, Technology [read post]
25 May 2018, 5:00 am
In a series of key policy announcements between November 2017 and May 2018, the Department of Justice has demonstrated an increasingly coherent perspective on how it will handle key aspects of white collar criminal enforcement. [read post]
25 May 2018, 5:00 am
In a series of key policy announcements between November 2017 and May 2018, the Department of Justice has demonstrated an increasingly coherent perspective on how it will handle key aspects of white collar criminal enforcement. [read post]
23 Feb 2011, 10:00 pm
" The Justice Department's legal rationale was spelled out more fully in a letter to Congress (full text) which, under 28 USC Sec. 530D , the Attorney General is required to submit whenever the Justice Department decides to refrain from defending the constitutionality of any provision of federal law. [read post]
8 Jun 2015, 7:14 pm
Ken White of Popehat has an interesting analysis of a troubling Department of Justice effort to use a grand jury subpoena to reveal the identities of anonymous blog post commenters at Reason.com, a prominent libertarian website: The United States Department of Justice is using federal grand jury subpoenas to identify anonymous commenters engaged in typical internet bluster and hyperbole in connection with the Silk Road prosecution. [read post]
10 Feb 2011, 10:28 am
Forty-one members of various street gangs have been charged in indictments or criminal complaints unsealed today in five judicial districts, the Department of Justice announced yesterday. [read post]
