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5 Oct 2015, 2:40 pm
The Yates Memo sets out six principles that the Department of Justice intends to apply in a renewed (or apparently renewed) emphasis on the prosecution of individuals in the context of the investigation of corporate wrongdoing. [read post]
5 Oct 2015, 12:58 pm
Based on the Department of Justice's response to the OSC, the Ninth Circuit vacated the OSC and declined to award sanctions.The panel still isn't perfectly happy about what Ms. [read post]
5 Oct 2015, 10:31 am
But the data nonetheless expose lingering imperfections in a system that's come under scrutiny from the Justice Department's watchdog and that relies on trust that inmates nearing the end of their sentences will arrive at their destinations as scheduled. [read post]
5 Oct 2015, 8:00 am
. $212.5 Million Settlement in Mortgage Fraud Case On June 1, the Justice Department (“DOJ”) issued a press release detailing a recent False Claims Act settlement in the mortgage fraud arena. [read post]
5 Oct 2015, 12:09 am
linkJustice and the Obama Justice Department imprimis.hillsdale.edu/justice-and-the-obama-justice-department/by Michael MukaseySeptember 2015 | Volume 44, Number 9Michael B. [read post]
3 Oct 2015, 6:28 am
Department of Justice, which is now being settled for $900 million. [read post]
2 Oct 2015, 2:32 am
” According to Porter Wright’s Morgan and Barnett the Department of Justice is now expected to release its new rule in April 2016. [read post]
1 Oct 2015, 4:45 pm
In 2012 and 2013, Millennium was served with a series of Department of Justice HIPAA subpoenas. [read post]
1 Oct 2015, 1:56 pm
Department of Justice (DOJ) announced that the U.S. [read post]
1 Oct 2015, 1:11 pm
Department of Justice (DOJ) announced that the U.S. [read post]
30 Sep 2015, 9:30 pm
Department of Justice (DOJ) announced the launch of the Strong Cities Network, a platform aimed at empowering communities to combat violent extremism by facilitating collaboration among cities through workshops, trainings, and other inter-city programs. [read post]
30 Sep 2015, 8:25 am
The importance of understanding these issues is illustrated by this week’s request from the Department of Justice for more information about the rights of songwriters to authorize ASCAP and BMI (often referred to as Performing Rights Organizations or PROs) to license their works to services like radio stations and webcasters when there are multiple songwriters who may not all be members of the same rights organization. [read post]
30 Sep 2015, 2:00 am
Yale Journal on Regulation Blog: The DOJ OLC College of Law, by Chris Walker (Ohio State): On the administrative law professor email listserv, my colleague Peter Shane sparked an intriguing discussion about the impact of the Justice Department’s Office of Legal Counsel (OLC) on administrative law scholarship and the legal... [read post]
29 Sep 2015, 5:47 pm
Department of Justice recently announced a renewed emphasis on the prosecution of individual directors and officers in instances of corporate misconduct, it raised the possibility that in the future we could see increased numbers of corporate officials prosecuted and convicted for actions they took as representatives of their company. [read post]
29 Sep 2015, 9:00 am
Yates issued a memorandum to all Department of Justice attorneys concerning “Individual Accountability for Corporate Wrongdoing. [read post]
28 Sep 2015, 10:14 am
Department of Justice (DOJ) charged General Motors with wire fraud and other federal criminal charges for the company’s deadly negligence involving a 10-year-delayed vehicle recall for faulty ignition switches, which have been linked to the deaths of over 100 GM […] [read post]
28 Sep 2015, 8:00 am
. $115 Million Settlement Resolves Case Alleging Health System’s Bonuses Violated Law Just last week, the Justice Department (“DOJ”) announced a major settlement in a health care fraud case involving allegations of improper financial relationships between health care providers and their referral sources. [read post]
28 Sep 2015, 6:00 am
One of the top priorities for the IRS and Department of Justice has been the focus on offshore financial accounts held by U.S. taxpayers, and used to avoid or defeat the assessment of tax. [read post]
25 Sep 2015, 1:56 pm
On September 21, 2015, the Department of Justice (DOJ) announced that Adventist Health System, a nonprofit healthcare organization that operates hospitals and other healthcare facilities in ten states, agreed to pay the federal government $115 million to settle allegations that it violated the False Claims Act (FCA) by improperly compensating employed physicians for referring patients to its facility and by knowingly committing healthcare fraud when it miscoded claims sent… [read post]
25 Sep 2015, 11:31 am
Department of Justice (DOJ) recently announced a $69.5 million settlement with the North Broward Hospital District (the "District") arising out of allegations that the District violated the federal Stark law and False Claims Act by entering into improper financial relationships with employed physicians. [read post]
