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30 Jul 2015, 2:46 pm
The Justice Department has warned Georgia in a July 15th letter that the state's practices of segregating students with behavior-related disabilities violates the Americans with Disabilities Act. [read post]
30 Jul 2015, 1:29 pm
Education Affiliates (EA) was involved in a lawsuit for violating the False Claims Act (FCA) according to the US Department of Justice (DOJ). [read post]
30 Jul 2015, 12:08 pm
Department of Justice, agreeing to a criminal monetary penalty, enhancement of its compliance policy and procedures, and reporting obligations because of FCPA allegations. [read post]
30 Jul 2015, 9:28 am
[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday announced [press release] the indictment of US Congressman Chaka Fattah (D-PA) [official website] for his alleged role in a racketeering conspiracy. [read post]
Casino Forfeiture a Reminder that FinCEN’s Regulatory Oversight May Involve DOJ and Criminal Penalty
30 Jul 2015, 6:39 am
Department of Justice resolved the criminal proceeding through a nonprosecution agreement that included a $3.04 million forfeiture, the largest ever collected by the U.S. in the Northern Marianas. [read post]
29 Jul 2015, 10:02 pm
Department of Justice (DOJ) announced it is pursuing criminal contempt sanctions against the Livingston, MT, man for selling dietary supplement and drugs in violation of two court orders. [read post]
29 Jul 2015, 12:09 pm
Ishaq’s release from prison in 2011 was widely seen within Pakistan as a symbol of the Pakistani justice system’s failure to punish anti-Shiite terrorists. [read post]
29 Jul 2015, 11:50 am
Last month, the Department of Justice (DOJ) announced that Education Affiliates (EA), a for-profit education organization based in White Marsh, Maryland agreed to pay the U.S. government $13 million for allegedly violating the False Claims Act (FCA) when it billed the Department of Education (DOE) for federal student financial aid for students that did not meet the necessary qualifications to be enrolled in its programs and receive financial aid. [read post]
29 Jul 2015, 5:00 am
Last month, the Department of Justice (DOJ) announced that Education Affiliates (EA), a for-profit education organization based in White Marsh, Maryland agreed… The post Education Affiliates Agree to Pay $13 Million for Allegedly Violating the False Claims Act by Submitting False Claims for Federal Student Aid appeared first on TZ Legal - Fraud Fighters. [read post]
28 Jul 2015, 10:00 pm
The US Department of Justice (DOJ) and the EEOC read Title VII’s prohibition on sex discrimination to cover employment discrimination based on gender identity, including transgender status. [read post]
28 Jul 2015, 3:22 pm
’ ” Officials from the Justice Department and the F.B.I. defend the practice, saying their chief mission is to prevent violence. ... [read post]
28 Jul 2015, 6:35 am
” The policy report also references a statement issued by the Department of Justice, noting that the DOJ “does not intend to add to families’ pain in such cases by suggesting that they could face criminal prosecution. [read post]
28 Jul 2015, 6:00 am
The Department of Justice believes that from May 2008 to May 2012, more than 550,000 taxpayers had their identity stolen for use in SIRF. [read post]
27 Jul 2015, 11:16 am
Mishkin Earlier this month, American Honda Finance Corporation (AHFC) entered into a settlement with the CFPB and the Department of Justice to resolve charges that it engaged in unlawful discrimination in violation of the Equal Credit Opportunity Act (ECOA). [read post]
27 Jul 2015, 10:25 am
Department of Justice enforces compliance with ADA standards. [read post]
26 Jul 2015, 9:01 am
[JURIST] Judge Dolly Gee of the District Court for the Central District of California [official website] ruled [opinion, PDF] Friday that the current Department of Justice (DOJ) [official website] method of detaining children with their mothers violates a 1997 court settlement. [read post]
25 Jul 2015, 5:05 am
And indeed, Jonathan Blanks at Cato made that exact point: The Department of Justice should be more judicious with its funds and resources. [read post]
24 Jul 2015, 1:38 pm
The Department of Justice (DOJ) has recently resolved a case involving the largest settlement of alleged violations of the Anti-Kickback Statute by a skilled nursing facilities company in the United States. [read post]
23 Jul 2015, 7:17 pm
Department of Justice (DOJ) attorneys say those recommendations have been “correctly calculated. [read post]
23 Jul 2015, 4:00 am
And it’s easy to see why it matters to Justice Department. [read post]
