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23 Jan 2021, 8:27 am
The FCA, enacted during the Civil War, allows the government to recover damages and penalties for the presentation of false claims for payment to the United States. [read post]
21 Jan 2021, 12:54 pm
In briefs in both cases last month, the outgoing acting solicitor general, Jeffrey Wall, urged the justices to grant cert and vacate the court of appeals’ decisions (both of which went against Trump) under United States v. [read post]
21 Jan 2021, 9:06 am
That is largely because its planned $5.3 billion merger with Visa fell apart earlier this month after the Department of Justice filed an antitrust lawsuit. [read post]
18 Jan 2021, 2:14 am
It is also a blueprint for how Congress and the incoming Biden administration might adjust the United States’ approach to their regulation. [read post]
14 Jan 2021, 4:40 pm
In its annual report of recoveries in fraud and False Claims Act cases, the Department of Justice reported total recoveries of $2.2 billion for the fiscal year ending September 2020. [read post]
14 Jan 2021, 9:14 am
“The clarity of being regulated by the oldest regulator for banks in the United States . . . sends a very clear message. [read post]
12 Jan 2021, 6:00 pm
(“SlideBelts”) and its president and CEO, Brigham Taylor, have agreed to pay the United States $100,000 in damages... [read post]
9 Jan 2021, 6:59 am
Funeral Homes, Inc. v. [read post]
6 Jan 2021, 6:00 am
Garland is a judge serving on the United States Court of Appeals for the District of Columbia Circuit. [read post]
4 Jan 2021, 2:02 pm
Department of Justice and HHS Office of Inspector General on December 21, 2020. [read post]
4 Jan 2021, 1:29 pm
Roya Rahmani, the ambassador of Afghanistan to the United States, Brigadier Gen. [read post]
4 Jan 2021, 1:26 pm
(Please note that these filing figures represent federal court filings only; the figures do not include separate state court class action lawsuit filings.) [read post]
4 Jan 2021, 4:30 am
“These elements must be established by clear and convincing evidence” (Jones v State Farm Fire & Cas. [read post]
3 Jan 2021, 7:14 pm
United States. [read post]
31 Dec 2020, 1:40 pm
United States, 31 Fed. [read post]
31 Dec 2020, 10:02 am
The new case is United States ex rel. [read post]
28 Dec 2020, 7:45 am
” For example, in May 2015, Ripple and a subsidiary agreed to settle charges brought by the United States Department of Justice and FinCEN for failing to register as a “Money Services Business” under the Bank Secrecy Act, to comply with other regulatory requirements with respect to Ripple’s XRP sales, which the settlement called “virtual currency. [read post]
28 Dec 2020, 6:00 am
Clair’s Sheriff Department and started work at Oakland County Sheriff’s Department. [read post]
24 Dec 2020, 7:21 am
Department of Justice to last 20 days, but the court will determine the final estimated length at an upcoming pretrial conference. [read post]
24 Dec 2020, 4:15 am
New York City Department of Health and Mental Hygiene, (App. [read post]
