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9 Dec 2014, 2:31 pm by Wells Bennett
Additionally, the CIA misrepresented the quality of intelligence acquired through the techniques to policymakers and the DOJ by omitting relevant information received from other sources. [read post]
9 Dec 2014, 12:55 pm by Fraud Fighters
On December 8, 2014, the Department of Justice (DOJ) announced that Supreme Foodservice GmBH (Supreme GmbH) and Supreme Foodservice FZE (Supreme FZE) agreed to pay the U.S. [read post]
As today's revised Department of Justice (DOJ) guidance makes clear, "it is patently unacceptable...for law enforcement officers to act on the belief that possession of a listed characteristic [like race, religion, national origin, or ethnicity] signals a higher risk. [read post]
8 Dec 2014, 6:40 am by Kent Scheidegger
Holder Jr. has expanded Justice Department rules for racial profiling to prevent FBI agents from considering gender, national origin, religion, sexual orientation and gender identity, in addition to race and ethnicity, when opening cases. [read post]
7 Dec 2014, 10:15 pm by Ben Vernia
According to DOJ’s press release: Rite Aid Corporation, a Delaware corporation and national retail drugstore chain with its principal place of business in Camp Hill, Pennsylvania, has paid the United States $2.99 million to resolve allegations that it violated the False Claims Act by inappropriately using gift cards as inducements, the Department of Justice announced today. [read post]
6 Dec 2014, 11:02 am by Ben Vernia
(KBR) and First Kuwaiti Trading Company for submitting inflated claims for the delivery and installation of trailers to house troops in Iraq, the Justice Department announced today. [read post]
6 Dec 2014, 11:02 am by Ben Vernia
According to DOJ’s press release: Maricopa County Community College District (MCCCD) has agreed to pay $4.08 million to resolve allegations under the False Claims Act that it submitted false claims to the Corporation for National and Community Service (CNCS) concerning AmeriCorps state and national grants, the Justice Department announced today. [read post]
6 Dec 2014, 10:40 am by Ben Vernia
On November 25, the Department of Justice announced that the United States had intervened in two whistleblower suits against a Nevada hospice. [read post]
6 Dec 2014, 5:40 am by Ben Vernia
On November 25, the Department of Justice announced that the United States had intervened in two whistleblower suits against a Nevada hospice. [read post]
5 Dec 2014, 9:19 am by LTA-Editor
The Department of Justice recently released a policy report on this issue, stating that “body-worn cameras help police departments ensure events are also captured from an officer’s perspective. [read post]
5 Dec 2014, 9:19 am by LTA-Editor
The Department of Justice recently released a policy report on this issue, stating that “body-worn cameras help police departments ensure events are also captured from an officer’s perspective. [read post]
5 Dec 2014, 9:18 am by Peter Snyder
[JURIST] US Attorney General Eric Holder [official website] announced [press release] Thursday that a civil rights investigation [DOJ findings, PDF] by the Department of Justice (DOJ) [official website] into the Cleveland Division of Police [official website] discovered "a pattern or practice of unreasonable and unnecessary use of force. [read post]
5 Dec 2014, 7:40 am by Debra A. McCurdy
Department of Justice (DOJ) has announced a record $5.69 billion in civil False Claims Act settlements and judgments for FY 2014, including almost $3 billion in recoveries related to qui tam lawsuits. [read post]
4 Dec 2014, 11:20 am by Elizabeth LaForgia
[JURIST] US Attorney General Eric Holder [official website] announced [press release] Wednesday that the Department of Justice(DOJ) [official website] will launch a civil rights investigation into the death of Eric Garner, the unarmed black man who was killed last summer after being placed in a choke hold by a white New York City police officer during an arrest. [read post]
3 Dec 2014, 4:13 pm by Angelo A. Paparelli
” Headed by the Labor Department, the group will include the National Labor Relations Board, the Equal Employment Opportunity Commission and the Departments of Justice and Homeland Security. [read post]
3 Dec 2014, 9:49 am by Michael Baudinet
Last week, the Department of Justice (DOJ) announced that it had collected a record $5.69 billion in False Claims Act (FCA) settlements and recoveries over the past year, marking the first time that recoveries have breached the $5 billion threshold. [read post]
3 Dec 2014, 6:04 am by SHG
Magistrate Judge Paul Grewal of the Northern District of California, also known as the District of Microsoft, Apple and Google, didn’t care for being shunted the reject from the District of Columbia when the Department of Justice got all pissy about being doubted. [read post]
1 Dec 2014, 6:00 am by Cyrus Farivar
OAKLAND, CA—Newly discovered court documents from two federal criminal cases in New York and California that remain otherwise sealed suggest that the Department of Justice (DOJ) is pursuing an unusual legal strategy to compel cellphone makers to assist investigations. [read post]