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6 Jan 2016, 10:10 am
Executive orders come from the president and instruct those in his branch of government (like everyone working in the Justice Department and the Treasury Department) to take specific actions. [read post]
6 Jan 2016, 9:35 am
The Department of Justice then intervened in the False Claims Act case, and brought criminal charges against Novum. [read post]
6 Jan 2016, 5:49 am
[JURIST] The US Department of Justice (DOJ) [official website] on Monday filed a lawsuit [complaint, PDF] against Volkswagen [corporate website] for alleged violations of the Clean Air Act. [read post]
6 Jan 2016, 4:20 am
According to DOJ’s press release: The Department of Justice announced today that Wisconsin-based Novum Structures LLC (Novum) has agreed to enter a guilty plea and pay $3 million to resolve its criminal and civil liability arising from its improper use of foreign materials on construction projects involving federal funds. [read post]
5 Jan 2016, 7:59 am
Recently the California Department of Justice, Bureau of Children’s Justice, established an ICWA compliance task force with a goal of examining ICWA non-compliance in California. [read post]
5 Jan 2016, 4:09 am
On December 28, the Justice Department filed an amicus brief in Weinstein v. [read post]
4 Jan 2016, 9:15 pm
Tags: crime and punishment, Department of Justice, Environmental Protection Agency, mens rea, prosecution, vicarious liability“Timeline: Federal Erosion of Business Civil Liberties” is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
4 Jan 2016, 9:00 pm
The Department of Justice even filed a Statement of Interest in the case. [read post]
4 Jan 2016, 5:51 pm
According to DOJ’s press release: Thirty-two hospitals located throughout 15 states have agreed to pay the United States a total of more than $28 million to settle allegations that the health care facilities submitted false claims to Medicare for minimally-invasive kyphoplasty procedures, the Justice Department announced today. [read post]
Maryland splint company pays over $10 million to settle whistleblower’s False Claims Act allegations
4 Jan 2016, 5:42 pm
According to DOJ’s press release: Maryland-based splint supplier Dynasplint Systems Inc., and its founder and president, George Hepburn, have agreed to pay approximately $10.3 million to resolve allegations that they violated the False Claims Act by improperly billing Medicare for splints provided to patients in skilled nursing facilities, the Department of Justice announced today. [read post]
Texas furniture companies pay $15 million for False Claims Act violations relating to customs duties
4 Jan 2016, 5:25 pm
According to DOJ’s press release: The Department of Justice announced today that University Furnishings LP and its general partner, Freedom Furniture Group Inc. [read post]
4 Jan 2016, 4:08 pm
New Department of Justice Policy Means Corporate Officials Could be Targeted When the U.S. [read post]
3 Jan 2016, 4:00 am
Department of Justice (DOJ) launched an effort to combat practices of local criminal justice systems in which public officials, law enforcement officers, and judges collude to incarcerate people for minor offenses in... [read post]
29 Dec 2015, 5:07 pm
Department of Justice (DOJ) has opened an investigation into Blue Bell Creameries, CBS News reported Tuesday. [read post]
29 Dec 2015, 8:54 am
This strategy posed little threat to smaller businesses, who could afford to themselves work incrementally on web accessibility knowing that the Department of Justice was only going after the biggest fish. [read post]
28 Dec 2015, 12:45 pm
Then, if the warden approves the Petition, the BOP will begin its review at the BOP regional office, followed by a medical review and a legal review at the Department of Justice in Washington, D.C. [read post]
28 Dec 2015, 10:33 am
Looking to send a strong message to employers who fail to provide a safe workplace, the Departments of Labor and Justice (DOL and DOJ respectively) are teaming up to investigate and prosecute worker endangerment violations, namely, violations of the Occupational Safety and Health Act (OSH Act), the Migrant and Seasonal Agricultural Worker Protection Act (MSPA), and the Mine Safety and Health Act (MINE Act). [read post]
27 Dec 2015, 4:49 pm
And it may require restructuring key offices at the Justice Department to facilitate faster responses. [read post]
27 Dec 2015, 2:02 pm
[JURIST] The US Department of Justice (DOJ) [official website] announced last week that it is suspending its asset seizure program which allows for local police departments to keep items confiscated from individuals under federal law. [read post]
24 Dec 2015, 4:47 am
Department of Justice (DOJ). [read post]