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20 Jul 2022, 10:00 pm
However, with the growing mainstream acceptance of virtual care, the US Department of Health and Human Services Office of Inspector General (OIG), the Department of Justice (DOJ), and other federal regulators have likewise increased fraud enforcement in this area, including through the issuance of OIG’s recent Special Fraud Alert (SFA). [read post]
22 Aug 2012, 9:19 am
[JURIST] The US Department of Justice (DOJ) [official website] announced on Tuesday that it will establish a civil rights unit in Alabama [speech] in the wake of the state's contentious immigration law [HB 56, PDF] raising concerns about compliance with federal law. [read post]
11 Apr 2017, 11:47 am
The Department of Justice (DOJ) on Monday announced [press release] that it had effectively disrupted the Kelihos botnet [complaint, PDF], a network of thousands of virus ridden computers used to glean personal information and login credentials by distributing malicious software through spam emails. [read post]
25 Sep 2012, 1:57 pm
Department of Justice (DOJ) issued a letter to American hospitals and interest groups regarding providers’ use of electronic medical records (EMR) for fraud and abuse.The letter outlined “troubling indications” that some providers are using EMR technology to “game the system,” including the following fraud and abuse concerns:False documentation;Cloning of medical records in order to inflate p [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
12 Sep 2012, 9:28 am
[JURIST] The US Department of Justice (DOJ) on Tuesday filed petitions in the US Supreme Court [official websites] asking them to consider two additional challenges to the Defense of Marriage Act (DOMA) [text]. [read post]
30 Jul 2008, 10:01 am
[JURIST] Officials from the US Department of Justice (DOJ) [official website] have filed a motion [PDF text] with the US Supreme Court [official website] requesting permission to petition for rehearing in Kennedy v. [read post]
8 Oct 2008, 4:29 am
[JURIST] Attorneys for the US Department of Justice (DOJ) [official website] filed a motion [PDF text; press release] in the US Court of Appeals for the District of Columbia Circuit [official website] late Tuesday seeking to delay the transfer of 17 Uighur detainees from the military prison at Guantanamo Bay [JURIST news archives], hours after a district judge ordered their release [JURIST report [read post]
28 Sep 2011, 12:07 pm
[JURIST] The US Department of Justice (DOJ) [official website] on Monday filed a motion to dismiss a lawsuit calling for the release of photographs taken shortly after Osama bin Laden's death. [read post]
16 Sep 2016, 3:38 pm
Here’s the BMI press release: BMI PREVAILS OVER DOJ IN CONSENT DECREE DISPUTE NEW YORK – September 16, 2016 — Today, federal Judge Louis Stanton issued an order rejecting the US Department of Justice’s (DOJ) recent interpretation of the BMI consent decree, and concluded that BMI is free to engage in the fractional licensing of musical works. [read post]
18 Jan 2024, 3:30 am
Ian Richardson, a former federal prosecutor in the US District Court for the Eastern District of New York, was appointed to coordinate and oversee the prosecution of corporate crime relating to US national security. [read post]
11 Feb 2021, 2:16 pm
The US Department of Justice (DOJ) stated in a court filing Thursday that a leader of the Oath Keepers, a paramilitary group, believed she was responding to a call from former president Donald Trump to stop the certification of the election results on January 6. [read post]
13 Jan 2020, 11:09 am
There’s More to the Story: What’s Missing from the DOJ Report As we have cautioned before, the DOJ Annual Report, while useful, is missing critical data that can help paint a more complete picture of the government’s enforcement efforts, and the role of whistleblowers in those efforts. [read post]
1 Apr 2022, 9:00 am
The post DOJ charges China agent for attempting to pressure dissidents to return to China appeared first on JURIST - News. [read post]
6 Mar 2020, 3:44 pm
If you have information that a person or company is defrauding federal healthcare programs and would like to talk with us about whether you have a whistleblower case, please contact us confidentially. [read post]
15 Aug 2013, 12:53 pm
As I have observed in multiple posts the past two days, the potential elimination of US Airways' Advantage Fares program appears to be an important component of the DOJ's opposition to the American Airlines/US Airways merger. [read post]
14 Oct 2022, 11:27 am
The US Justice Department (DOJ) Thursday released a report detailing how prosecutors and sheriffs in Orange County, California, improperly used a jailhouse informant program in ways that routinely violated the constitutional rights of criminal defendants. [read post]
DOJ issues guidance on individual accountability, prior corporate misconduct, and corporate monitors
2 Nov 2021, 6:41 am
Accordingly, the DOJ is considering whether and how to differently account for companies that become the focus of repeated DOJ investigations.One area for consideration is the use of NPAs and DPAs, said Monaco. [read post]
