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5 Feb 2015, 5:10 pm
The programs were spread across eight federal agencies: Department of Defense (DOD), Department of Education, Department of Health and Human Services (HHS), Department of Housing and Urban Development, Department of Justice (DOJ), Department of Labor, Department of Veterans Affairs (VA), and the Social Security Administration. [read post]
5 Feb 2015, 12:31 pm
That, however, was not the view of Department of Justice’s National Security Division (NSD). [read post]
5 Feb 2015, 6:27 am
On February 2, 2015, the Department of Justice (DOJ) announced that Community Health Systems Professional Services Corporation (CHSPSC) and three of its CHS affiliated hospitals in New Mexico, agreed to pay the government $75 million to settle allegations that it violated the False Claims Act (FCA) when it manipulated the Medicaid funding program by making illegal donations to New Mexico county governments in order to receive higher federally funded Medicaid payments. [read post]
4 Feb 2015, 6:47 am
It's taken the Department of Justice (DOJ) years, but it's finally changing its tune. [read post]
3 Feb 2015, 12:12 pm
Department of Justice — Coming to a theater district or Hotel near you soon? [read post]
3 Feb 2015, 11:44 am
IRS Criminal Investigation works closely with the Department of Justice (DOJ) to shutdown scams and prosecute the criminals behind them.Abusive Tax StructuresAbusive tax schemes have evolved from simple structuring of abusive domestic and foreign trust arrangements into sophisticated strategies that take advantage of the financial secrecy laws of some foreign jurisdictions and the availability of credit/debit cards issued from offshore financial institutions.IRS… [read post]
3 Feb 2015, 11:30 am
The Department of Justice has also argued the government can use Sec. 215 to collect in bulk any records showing relationships among people. [read post]
3 Feb 2015, 10:39 am
[JURIST] The US Department of Justice (DOJ) [official website] announced [press release] Tuesday that, after two years of litigation, Standard & Poor's (S&P) [corporate website] on Monday reached an agreement [settlement agreement, PDF] to settle a series of lawsuits [DOJ backgrounder, PDF] for $1.375 billion. [read post]
3 Feb 2015, 6:01 am
[Am Law Daily] * Justice in the United States costs a pretty penny, and it's obvious from the Department of Justice's proposed 2016 budget of $28.7 billion. [read post]
2 Feb 2015, 4:10 pm
Chuck Grassley (R-Iowa) described how he initially asked the Department of Justice (DOJ) to explain what it was doing to address the 12 publicly-known instances of this inappropriate use of NSA surveillance capability. [read post]
2 Feb 2015, 9:19 am
That is especially true, as both the Copyright Office and the Department of Justice are also looking at music issues, with both expected to issue reports and recommendations during the course of the first half of the year. [read post]
2 Feb 2015, 6:30 am
But DOJ has backed off and Rakoff is back. [read post]
1 Feb 2015, 4:53 am
No one has ever accused me of trusting the Department of Justice too much before, or sharing a political bias with them. [read post]
31 Jan 2015, 4:10 am
Judge Rakoff’s letter of resignation from the Justice Department’s Commission on Forensic Science: Last evening, January 27, 2015, I was telephonically informed that the Deputy Attorney General of the U.S. [read post]
30 Jan 2015, 5:00 am
Last fall we saw three SEC enforcement actions, where there was no corresponding Department of Justice (DOJ) enforcement action yet there was a SEC enforcement action around either the lack or failure of internal controls. [read post]
30 Jan 2015, 12:15 am
Judicial Watch, Obama Administration Refuses to Release Time Records of Key Attorney in IRS Scandal Investigation: Judicial Watch announced today that the Obama Department of Justice (DOJ) is going to extreme lengths to keep from the public the number of hours DOJ Attorney Barbara Bosserman expended on the investigation of... [read post]
29 Jan 2015, 4:18 pm
Shortly after Saks withdrew its motion, the United States Department of Justice filed a 16-page Statement of Interest in the lawsuit, citing its “strong interest in ensuring the proper interpretation and application of Title VII in order to eliminate unlawful employment discrimination” and “setting forth its views regarding the scope of Title VII’s coverage with respect to claims of sex discrimination by transgender individuals. [read post]
29 Jan 2015, 3:48 pm
According to a US Department of Justice Inspector General report released today, an investigation "was not able to substantiate the allegations that [Sharyl] Attkisson's computers were subject to remote intrusion by the FBI, other government personnel, or otherwise. [read post]
29 Jan 2015, 2:25 pm
” According to the United States Department of Justice (DOJ) Bureau of Justice Statistics, veterans represent 10% of the inmate population, which is a significant decrease from 1986 – when the percentage of inmates was double what it is now. [read post]
29 Jan 2015, 2:25 pm
” According to the United States Department of Justice (DOJ) Bureau of Justice Statistics, veterans represent 10% of the inmate population, which is a significant decrease from 1986 – when the percentage of inmates was double what it is now. [read post]
