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28 Dec 2017, 7:33 am
Last week, the Department of Justice announced that it collected $3.7 billion in settlements and judgements from False Claim Act (FCA) cases against the government in 2017. [read post]
1 Dec 2009, 3:57 pm
The Justice Department isn't alone in paying for access to court documents for PACER. [read post]
29 Mar 2018, 1:38 pm
” Dean Zerbe stated: “I want to thank the Department of Justice lawyers, Ms. [read post]
12 Oct 2017, 12:32 pm
On October 4, 2017, the United States Department of Justice issued a memorandum reversing its stance on whether the prohibition on sex discrimination under Title VII of the Civil Rights Act of 1964 includes discrimination based on gender identity. [read post]
13 Apr 2012, 8:17 pm
Seeking all useful tools under the False Claims Act, the Department of Justice, U.S. [read post]
6 Apr 2021, 6:07 am
Department of Justice, Civil Rights Division, has issued a memorandum (here) providing guidance to federal agencies on the applicability of Bostock v. [read post]
12 Mar 2012, 7:52 am
As expected, the United States Department of Justice has objected to Texas’s new voter identification law, on grounds Texas has not shown the law can be implemented without making the position of protected Hispanic voters worse. [read post]
27 May 2010, 6:49 am
Department of Justice for expanding that exclusivity into the way they do business. [read post]
20 Jun 2024, 11:57 am
The scandal continues to put the Department of Justice on its heels. [read post]
10 Feb 2008, 10:10 pm
When the Department of Justice decided to prosecute Arthur Andersen out of business despite a manifestly weak case, that confirmed that the creation of enormous wealth for thousands of employees and an impeccable reputation built over decades of fine work provide no insulation these days from the excesses of an rapacious prosecutor's judgment. [read post]
9 Sep 2011, 2:03 pm
Two whistleblowers, Lynntoya Washington and Michael Mahoney, filed a lawsuit against Education Management Corp. on basis of fraud, and the Justice Department along with four states – California, Florida, Illinois and Indiana – have joined in on the multi-billion dollar case. [read post]
25 Jun 2007, 7:07 am
A Justice Department lawyer last week asked a federal judge in San Francisco to throw out lawsuits filed by several states that would shed light on the NSA's warrantless wiretapping program and the role telecommunications companies played in helping the government spy on its own citizens without court approval. [read post]
2 Apr 2014, 10:26 am
Department of Justice are in ongoing discussions regarding the investigation. [read post]
26 Nov 2013, 9:00 am
Duross, deputy chief of the Department of Justice’s FCPA unit, at the recent International Conference on the FCPA suggest that both agencies are increasing their scrutiny of possible FCPA violations for the next year. [read post]
18 Jan 2012, 8:11 am
The Department of Justice has released the official numbers relating to False Claims Act cases for the 2011 fiscal year. [read post]
5 May 2011, 1:24 pm
On May 2, 2011, a derivative complaint was filed against eleven members of the Board of Directors of Johnson & Johnson alleging breach of fiduciary duty, mismanagement and violations of the federal securities laws based on the company's recent settlements with the Department of Justice and the Securities Exchange Commission regarding violations of the Foreign Corrupt Practices Act. [read post]
5 Oct 2021, 2:27 pm
Parents and politicians are slamming the Department of Justice’s decision to bring in the FBI to investigate a spike in “threats against school administrators, board members, teachers, and staff,” saying the Biden administration is likening their protests of “woke” policies such as Critical Race Theory — as well as mandatory mask wearing — to “domestic terrorism. [read post]
11 Jan 2012, 2:43 pm
Department of Justice against Anadarko Corp. settled yesterday. [read post]
31 Mar 2014, 8:15 am
According to a Department of Justice press release, Vernon Smith pleaded guilty to charges that he (not the company’ s disadvantaged majority owner) exercised complete control over the company’s day-to-day management and long term decision making. [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]
