Search for: "United States Department Of Justice"
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18 Apr 2020, 7:00 am
On April 17, the Department of Justice announced that a Maryland cardiologist and his practices have agreed to pay $750,000 to settle allegations, originally brought by a whistleblower in a qui tam complaint, that the doctors and his offices Mubashar Choudry, M.D., and three medical practices with which he is associated, Washington Cardiovascular Institute, Advanced Vascular Resources, and Washington Vascular Institute, have agreed to pay the United States… [read post]
18 Apr 2020, 7:00 am
On April 17, the Department of Justice announced that a Maryland cardiologist and his practices have agreed to pay $750,000 to settle allegations, originally brought by a whistleblower in a qui tam complaint, that the doctors and his offices Mubashar Choudry, M.D., and three medical practices with which he is associated, Washington Cardiovascular Institute, Advanced Vascular Resources, and Washington Vascular Institute, have agreed to pay the United States… [read post]
18 Apr 2020, 12:57 am
Department of Justice has pledged to prosecute asylum-seekers who enter the United States without inspection. [read post]
17 Apr 2020, 5:33 pm
Burchi On April 9, 2020, the Department of Justice (DOJ) announced it had charged a Georgia resident, Rong Sun, a/k/a Vicky Sun with federal criminal charges relating to alleged illegal importation, sales, and mailing of an unregistered pesticide product. [read post]
17 Apr 2020, 12:30 pm
Please enjoy the latest edition of Short Circuit, a weekly feature from the Institute for Justice. [read post]
17 Apr 2020, 11:09 am
Coast Guard and Department of Justice over the years. [read post]
17 Apr 2020, 7:54 am
Department of Agriculture (USDA) published a report titled “Agricultural Biotechnology Annual,” which argues that under any scenario, the United Kingdom’s (U.K.) separation from the EU (Brexit) is unlikely to change policy or trade in genetically engineered (GE) industries. [read post]
17 Apr 2020, 5:00 am
The “interested” agencies involved in the recommendations, as specified in a footnote, were the Departments of Justice, Homeland Security, Defense, State, and Commerce and the United States Trade Representative. [read post]
17 Apr 2020, 3:17 am
Department of Justice considers such actions to be per se antitrust violations. [read post]
17 Apr 2020, 3:00 am
The justices will hear another time-sensitive case involving whether presidential electors can be required to honor their state’s instructions to vote for the candidate who wins the state’s popular vote. [read post]
16 Apr 2020, 2:14 pm
There are more than 2 million people in prisons and jails in the United States. [read post]
16 Apr 2020, 10:01 am
” The United States Department of Justice will continue to ensure that religious freedom remains protected if any state or local government, in their response to COVID-19, singles out, targets, or discriminates against any house of worship for special restrictions. [read post]
16 Apr 2020, 9:13 am
From the assets formerly managed by FFP, the United States will release $15 million to Low’s counsel to pay for legal fees and costs. [read post]
16 Apr 2020, 9:13 am
From the assets formerly managed by FFP, the United States will release $15 million to Low’s counsel to pay for legal fees and costs. [read post]
16 Apr 2020, 5:46 am
If the Department of Justice declines to prosecute the FCA claim, the relator is still free to prosecute the claim on its own. [read post]
16 Apr 2020, 3:00 am
United States, 547 U.S. 715 (2006). [read post]
15 Apr 2020, 3:16 pm
Investigations by the SEC and the US Department of Justice (DOJ) into potential violations of the Foreign Corrupt Practices Act (FCPA), as certain industries become exposed to increased bribery risks resulting from the difficult economic landscape caused by COVID-19. [read post]
15 Apr 2020, 6:50 am
” The advisory said the CFTC would work with the Securities and Exchange Commission (SEC) and Department of Justice (DOJ), both of which can enforce the Foreign Corrupt Practices Act. [read post]
14 Apr 2020, 6:27 pm
On April 14, the Department of Justice announced that Ohio-based Saber Healthcare Group, LLC, has agreed to resolves claims, originally brought by three former Saber employees that the company submitted false claims for medically unnecessary rehabilitation services. [read post]
14 Apr 2020, 6:27 pm
On April 14, the Department of Justice announced that Ohio-based Saber Healthcare Group, LLC, has agreed to resolves claims, originally brought by three former Saber employees that the company submitted false claims for medically unnecessary rehabilitation services. [read post]
