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15 Oct 2015, 9:30 pm
Department of Justice (DOJ) and California regulators reportedly began investigating Anheuser-Busch InBev’s acquisitions of distributors, which allegedly violate antitrust law by adding barriers that prevent craft brewers from entering the beer market. [read post]
15 Oct 2015, 7:29 am
In its report, the GAO reviewed bridge contracts awarded by three agencies: DoD, HHS, and the Department of Justice. [read post]
14 Oct 2015, 6:17 pm
On September 28, the Department of Justice announced that L-3 Communications Corp. and two related entities have agreed to pay $4.63 million to settle civil claims, originally brought by a former independent contractor, that the companies mischarged costs for personnel being deployed to Afghanistan, by essentially rounding up their time in stateside centers. [read post]
14 Oct 2015, 6:03 pm
The Department of Justice (“DOJ”) is currently investigating whether UBS misled investors in its marketing and selling of certain foreign-exchange structured products, including its V10 Enhanced FX Carry Strategy. [read post]
14 Oct 2015, 5:25 pm
According to DOJ’s press release: Adventist Health System has agreed to pay the United States $115 million to settle allegations that it violated the False Claims Act by maintaining improper compensation arrangements with referring physicians and by miscoding claims, the Justice Department announced today. [read post]
14 Oct 2015, 6:21 am
By Matthew McCoy Both the State of Washington and the United States Department of Justice (DOJ) have recently issued new policies regarding law enforcement’s use of cell site simulators. [read post]
14 Oct 2015, 5:01 am
Consider the recent announcement by the Department of Justice (“DOJ”) that it had purportedly shut down yet another criminal conspiracy to infect computers with botnet malware.Case In Point On October 13, 2015, DOJ unsealed a nine-count Indictment in the Western District of Pennsylvania charging Andrey Ghinkul, a/k/a “Andrei Ghincul” a/k/a/ “Smilex”, 30, of Moldova with criminal conspiracy, unauthorized computer access with… [read post]
12 Oct 2015, 8:35 am
The Case of Johnson & Johnson and the $2.2 Billion Settlement One of the longest Department of Justice (“DOJ”) press releases we’ve read on FCA claims dealt with one of the largest FCA settlements — Johnson & Johnson’s (“J&J”) agreement to pay $2.2 billion to settle a variety of claims involving off-label marketing and kickbacks. [read post]
11 Oct 2015, 9:00 am
Department of Justice (“DOJ”) reveals the government’s renewed focus on individual accountability during corporate investigations. [read post]
10 Oct 2015, 5:24 am
According to news sources, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are investigating how the hedge fund Canarsie Capital lost nearly all of the $60 million capital in just three weeks of trading. [read post]
9 Oct 2015, 2:34 pm
On October 7, 2015, the Department of Justice (DOJ) announced that, PharMerica, one of the nation’s largest pharmacies in the nursing home… The post Pharmaceutical Distributer PharMerica to Pay $9.25 Million to Settle False Claims Act Case Alleging Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
9 Oct 2015, 12:35 pm
On October 7, 2015, the Department of Justice (DOJ) announced that, PharMerica, one of the nation’s largest pharmacies in the nursing home industry, has agreed to pay the U.S. government $9.25 million to resolve allegations that it participated in a kickback scheme involving pharmaceutical manufacturer Abbott Laboratories. [read post]
8 Oct 2015, 9:30 pm
Department of Justice’s (DOJ) settlement with General Motors, U.S. [read post]
8 Oct 2015, 6:08 am
Today [October 5, 2015], the United States Supreme Court declined to hear the petition for a writ of certiorari (the “Petition”) filed by the United States Department of Justice (“DOJ”) in United States v. [read post]
7 Oct 2015, 12:59 pm
Department of Justice's (DOJ) plan to release 6,000 federal inmates from prison, 2,000 of whom are foreign citizens. [read post]
7 Oct 2015, 5:58 am
[National Law Journal] * Thanks to sentencing reform, the Justice Department will release about 6,000 inmates from prison starting later this month. [read post]
6 Oct 2015, 2:03 pm
The Department of Justice is set to undertake the biggest legalized jailbreak in history. [read post]
6 Oct 2015, 12:01 pm
Department of Justice announced that it was implementing a new policy to govern the use of cell-site simulator technology, known also as “stingrays,” by federal law enforcement. [read post]
6 Oct 2015, 6:49 am
Department of Justice (“DOJ”) recently issued a memorandum detailing the DOJ’s increased commitment to pursue individuals engaged in corporate wrongdoing. [read post]
6 Oct 2015, 3:05 am
******************************** Yesterday, the United States Supreme Court declined to hear the petition for a writ of certiorari (the “Petition”) filed by the United States Department of Justice (“DOJ”) in United States v. [read post]
