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23 Jun 2016, 1:19 pm
On Wednesday, the Justice Department announced that it had brought criminal and civil charges against 301 healthcare professionals as part of the largest national healthcare fraud “takedown” in history. [read post]
23 Jun 2016, 7:03 am
On June 22, the Departments of Justice and Health and Human Services announced nationwide operations involving charges against a record 301 persons for federal health care program fraud. [read post]
23 Jun 2016, 1:23 am
Foreign Corrupt Practices Act”, which was issued jointly by the Criminal Division of the Department of Justice (DOJ) and the Enforcement Division of the Securities and Exchange Commission (SEC). [read post]
23 Jun 2016, 1:23 am
Foreign Corrupt Practices Act”, which was issued jointly by the Criminal Division of the Department of Justice (DOJ) and the Enforcement Division of the Securities and Exchange Commission (SEC). [read post]
23 Jun 2016, 12:31 am
Accordingly, Department of Justice (DOJ) and Securities and Exchange Commission (SEC) will evaluate whether a company has taken steps to ensure that relevant policies and procedures have been communicated throughout the organization, including through periodic training and certification for all directors, officers, relevant employees, and, where appropriate, agents and business partners. [read post]
23 Jun 2016, 12:31 am
Accordingly, Department of Justice (DOJ) and Securities and Exchange Commission (SEC) will evaluate whether a company has taken steps to ensure that relevant policies and procedures have been communicated throughout the organization, including through periodic training and certification for all directors, officers, relevant employees, and, where appropriate, agents and business partners. [read post]
22 Jun 2016, 12:54 pm
Department of Justice filed a Notice of Supplemental Authority in a pending False Claims Act case, U.S. ex rel. [read post]
22 Jun 2016, 12:46 pm
Eleven North Texans are included in the 301 individuals charged with faults billing and other healthcare fraud in the largest ever healthcare fraud take down in history announced today by the Department of Justice(DOJ), the Department of Health and Human Services Office of Inspector General (OIG) and other agencies. [read post]
21 Jun 2016, 10:37 am
This Article explains how national security investigators and lawyers in the Department of Justice (DOJ) play a crucial role in this new approach. [read post]
20 Jun 2016, 8:47 pm
The Department of Justice and FBI reversed themselves today and released the full transcript of Omar Mateen's 911 call. [read post]
20 Jun 2016, 6:35 pm
The Department of Justice and FBI reversed themselves today and released the full transcript of Omar Mateen's 911 call. [read post]
20 Jun 2016, 2:48 pm
By: Cynthia Marcotte Stamer Home health care providers and prescribers beware: Home health care providers and prescribers remain top targets of interest for the health care fraud investigation and enforcement actions of the Department of Health & Human Services (HHS) and Department of Justice (DOJ). [read post]
20 Jun 2016, 10:11 am
By Allen Carter In its continuing fight against rising healthcare costs, the Justice Department (DOJ) has sued Charlotte, North Carolina’s largest healthcare system for using a common healthcare contracting tool, the anti-steering clause. [read post]
20 Jun 2016, 6:30 am
The amendment would allow the Department of Justice to prohibit known or suspected terrorists from obtaining firearms. [read post]
20 Jun 2016, 4:17 am
The DoJ recently inserted itself into this social justice debate by joining with the Department of Education’s Office of Civil Rights to alter Title IX’s prohibition on sex discrimination into gender identity discrimination. [read post]
19 Jun 2016, 5:38 pm
First, it only takes a little time with the internet to find that the Department of Justice has been suing or investigating child oriented business about epipens for more than 15 years. [read post]
17 Jun 2016, 6:57 am
To date, the Justice Department and U.S. [read post]
17 Jun 2016, 6:02 am
Stewart, of the Department of Justice. [read post]
16 Jun 2016, 9:15 pm
Department of Justice (DOJ) has filed a series of criminal charges against short-term lending companies, accusing the unrelated firms of violating the Racketeer Influenced Corrupt Organization (RICO) Act, a federal law passed with the intention of combating organized crime. [read post]
16 Jun 2016, 10:29 am
Katie explains the US Justice Department’s proposal to modify US law and streamline the production of electronic evidence to foreign governments. [read post]
