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6 May 2014, 8:30 am
[JURIST] US Attorney General Eric Holder said [video, mp4] on Monday that the Department of Justice (DOJ) [official website] is in the process of investigating several financial institutions and criminal charges may follow. [read post]
27 Feb 2024, 3:41 pm
Boynton discussed how the DOJ uses the FCA to enforce the Anti-Kickback Statute and the Stark Law, which are laws that prevent the use of inducements to influence or generate referrals. [read post]
28 Aug 2020, 11:00 am
The use of third-party foundations to cover patient co-pays is an area DOJ has gone after heavily over the past few years, recovering roughly a billion dollars in damages for this kind of fraud. [read post]
17 Mar 2020, 8:49 am
The US Department of Justice (DOJ) filed a motion on Monday to drop all charges against two Russian shell corporations accused of interfering with the 2016 presidential election. [read post]
17 Jul 2017, 7:23 am
The post DOJ charges 412 individuals in largest healthcare fraud takedown in US history appeared first on Health Law Pulse. [read post]
1 Mar 2024, 12:18 pm
DOJ launched its Civil Cyber-Fraud Initiative in October 2021, which focuses on using the False Claims Act to go after government contractors and grantees that violate applicable cybersecurity requirements. [read post]
12 May 2020, 10:20 am
Nearly 2,000 US Department of Justice (DOJ) and FBI officials signed an open letter on Monday calling for the resignation of Attorney General William Barr, saying the decision to abandon the prosecution of Michael Flynn was “extraordinarily rare, if not unprecedented. [read post]
23 Apr 2020, 6:41 am
US Attorney General William Barr said in an interview on Tuesday that the Department of Justice (DOJ) might consider taking legal action against states that go too far in restrictions to stop the spread of COVID-19. [read post]
25 Apr 2024, 11:36 am
“I strongly support this impending new policy, and hope that the successful SEC program will prove a useful example in its design. [read post]
20 Aug 2021, 9:19 pm
The US Department of Justice (DOJ) on Wednesday filed a 28-page statement of interest in a lawsuit filed by the city of St. [read post]
23 Dec 2016, 9:10 am
Deutsche Bank [official website] on Friday announced a $7.2 billion settlement [Reuters report] with the US Department of Justice (DOJ) [official website] regarding the sale of toxic mortgage securities that contributed to the 2008 financial crisis [Britannica backgrounder]. [read post]
8 May 2024, 10:18 am
Read DOJ Catch of the Week: Hahn Air Lines GmbH at constantinecannon.com [read post]
9 Mar 2017, 10:24 am
When a corporate healthcare entity comes under investigation for fraud under laws such as the False Claims Act (FCA), the DOJ has used the Filip Factors to evaluate the next steps to take, including whether to bring charges. [read post]
1 Aug 2013, 9:26 am
And that's absolutely a fundamental problem with both the DIOG and the new DOJ guidelines. [read post]
10 Apr 2023, 6:30 am
and other US government officials announced significant changes to the US Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (ECCP) and continued to emphasize the importance of effective and robust compliance policies. [read post]
10 Apr 2023, 6:30 am
and other US government officials announced significant changes to the US Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (ECCP) and continued to emphasize the importance of effective and robust compliance policies. [read post]
28 Mar 2024, 9:05 pm
She did, however, advise that DOJ will be using its tools in new ways to address AI-enhanced corporate crime. [read post]
2 Aug 2023, 9:01 pm
The DOJ charged Oulahyane with one count of wire fraud, two counts of using an unauthorized access device to effect transactions, and one count of aggravated identity theft. [read post]
29 Dec 2006, 5:03 pm
Intimate partner violence declining in US: DOJ report, Jurist - Paper Chase, Dec. 29, 2006. [read post]
27 Oct 2013, 7:31 pm
The New York Times has an article about DOJ notifying a criminal defendant in Colorado that it intends to use warrantless surveillance obtained under FISA in its case against him.From the Notice: ...the government intends to offer into evidence... [[ This is a content summary only. [read post]
