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22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
During remarks to False Claims Act (FCA) practitioners on February 22 in Washington, DC, and in an accompanying press release, Department of Justice (DOJ) Principal Deputy Assistant Attorney General Brian Boynton announced that recoveries from FCA settlements and judgments in fiscal year 2023 reached nearly $2.7 billion, with healthcare and procurement fraud continuing to be the largest areas of recovery. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
During remarks to False Claims Act (FCA) practitioners on February 22 in Washington, DC, and in an accompanying press release, Department of Justice (DOJ) Principal Deputy Assistant Attorney General Brian Boynton announced that recoveries from FCA settlements and judgments in fiscal year 2023 reached nearly $2.7 billion, with healthcare and procurement fraud continuing to be the largest areas of recovery. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 4:38 pm
United States, a landmark Supreme Court ruling overturning a CFAA prosecution, even the Justice Department committed to limiting its discretion in prosecuting computer crimes. [read post]
22 Feb 2024, 2:15 pm
Department of Justice which was already in the process of taking further action. [read post]
22 Feb 2024, 1:41 pm
On February 22, the Department of Justice (DOJ) released their False Claims Act (FCA) statistics for the 2023 Fiscal Year. [read post]
22 Feb 2024, 10:47 am
Together with Moss Adams and America’s Physician Groups, we’ll address the new pressures facing health care systems, private equity investors, providers, and other stakeholders looking to complete a transaction in the health care ecosystem, as health care deals continue to face antitrust and regulatory scrutiny by the Department of Justice (DOJ), the Federal Trade Commission (FTC)—and now, the Department of Health and Human Services (HHS) and… [read post]
21 Feb 2024, 7:29 pm
Yet, the Department of Justice has been funding the crime surveillance and analysis technology for years and continues to do so despite criticism from researchers, privacy advocates and members of Congress. [read post]
21 Feb 2024, 9:45 am
Even if a final rule is immediately challenged and/or enjoined, employers should consider the FTC’s (and the Department of Justice Antitrust Division’s) hostile posture toward agreements that can restrict labor market competition. [read post]
21 Feb 2024, 9:04 am
Much like Trump, Hunter is also arguing that leaks showed the bias and hostility of the Justice Department against him. [read post]
21 Feb 2024, 6:41 am
The Department of Justice’s (DOJ) National Institute of Justice (NIJ) is doling out the funds to researchers at Clemson University to meet its reported mission of “improving knowledge and understanding of crime and justice issues through science. [read post]
21 Feb 2024, 1:00 am
CUOMO SUBJECTED WOMEN TO A HOSTILE WORK ENVIRONMENTIn late January, the United States Department of Justice (DOJ) announced that it had reached an agreement with the New York Executive Chamber resolving claims that former Governor Andrew Cuomo had “engaged in a pattern or practice of sexual harassment and retaliation. [read post]
20 Feb 2024, 1:40 pm
Federal agencies that monitor illegal financial activities—such as the Departments of Justice and Treasury—have taken action to address the risks posed by digital assets. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
The Department of Justice has broad discretion to disperse the funds with earmarks for victims. [read post]
19 Feb 2024, 10:47 am
Our team has comprehensive knowledge of state and federal Medicaid laws, extensive experience–and success–defending against Department of Justice (DOJ) prosecutions, and the resources necessary to design a strategy that delivers results. [read post]
