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14 Apr 2020, 8:37 am
” Indeed, this move is significant as it will make it easier for national security prosecutors at the Department of Justice (DOJ) to bring terrorism-related charges against anyone engaging in financial transactions to people associated with RIM. [read post]
14 Apr 2020, 8:01 am
Violators are also liable for treble damages under the FCA, making it one of the most effective anti-fraud laws in the United States. [read post]
13 Apr 2020, 4:03 pm
Washington 19-518, Colorado Department of State v. [read post]
13 Apr 2020, 1:34 pm
State Department. [read post]
13 Apr 2020, 9:18 am
” The Justice Department has identified omissions or “material errors” in two applications for national security wiretaps, according to a newly unsealed document, writes the Washington Post. [read post]
13 Apr 2020, 8:39 am
Justice Thomas, joined by Justice Alito, dissented. [read post]
13 Apr 2020, 3:49 am
United States Just Security had a piece “Lawsuit against Fox News Over Coronavirus Coverage: Can It Succeed? [read post]
12 Apr 2020, 5:21 am
Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
12 Apr 2020, 5:21 am
Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
10 Apr 2020, 1:59 pm
The Chief Justice of the Massachusetts Housing Court will issue the form and manner in which landlords may pursue such emergency evictions. [read post]
10 Apr 2020, 6:00 am
Department of Housing and Urban Development (HUD) U. [read post]
10 Apr 2020, 3:57 am
Ltd., and its president, Sang Joo Lee, have agreed to pay $2 million to the United States for civil antitrust and False Claims Act violations for their involvement in a bid-rigging conspiracy that targeted contracts to supply fuel to U.S. military bases in South Korea, the Department of Justice announced today. [read post]
10 Apr 2020, 3:57 am
Ltd., and its president, Sang Joo Lee, have agreed to pay $2 million to the United States for civil antitrust and False Claims Act violations for their involvement in a bid-rigging conspiracy that targeted contracts to supply fuel to U.S. military bases in South Korea, the Department of Justice announced today. [read post]
10 Apr 2020, 3:51 am
According to DOJ’s press release: David Podell, a New Jersey chiropractor, has agreed to pay the United States $2 million to resolve False Claims Act allegations that he both knowingly billed Medicare for medically-unnecessary viscosupplementation injections and knee braces and that he received illegal kickbacks, the Justice Department announced today. [read post]
10 Apr 2020, 3:51 am
According to DOJ’s press release: David Podell, a New Jersey chiropractor, has agreed to pay the United States $2 million to resolve False Claims Act allegations that he both knowingly billed Medicare for medically-unnecessary viscosupplementation injections and knee braces and that he received illegal kickbacks, the Justice Department announced today. [read post]
10 Apr 2020, 3:46 am
(MiMedx), a biopharmaceutical company based in Marietta, Georgia that manufactures and sells human tissue grafts, will pay $6.5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false commercial pricing disclosures to the United States Department of Veterans Affairs (VA), the Justice Department announced today. [read post]
10 Apr 2020, 3:46 am
(MiMedx), a biopharmaceutical company based in Marietta, Georgia that manufactures and sells human tissue grafts, will pay $6.5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false commercial pricing disclosures to the United States Department of Veterans Affairs (VA), the Justice Department announced today. [read post]
10 Apr 2020, 3:04 am
The High Court split The High Court’s seven justices departed from usual practice and each offered their own reasons. [read post]
9 Apr 2020, 9:25 pm
Notably, in passing the CARES Act, Congress retained the requirement that defendants must still consent to the use of videoconferencing or telephonic proceedings after consultation with counsel, rejecting efforts by the Department of Justice to remove the consent requirement and also to allow indefinite detention without a hearing due to emergency circumstances. [read post]
9 Apr 2020, 9:05 pm
Department of State announced Monday that it designated the Russian Imperial Movement a terrorist organization. [read post]
