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15 Nov 2014, 5:25 pm
Department of Justice (DOJ) announced this settlement, and lodged a consent decree embodying the settlement in the United States District Court for the District of Columbia. [read post]
14 Nov 2014, 12:49 pm
On the same day that ISIS’s Chief, Abu Bakr al-Baghdadi, re-emerged in a 17-minute audio recording, the United States’ top general, Chairman of the Joint Chiefs of Staff Gen. [read post]
14 Nov 2014, 3:00 am
The two defendants, Flakeboard America Limited and SierraPine, allegedly coordinated on the closure of a SierraPine MDF mill during the Department of Justice’s review of the proposed transaction between the companies. [read post]
13 Nov 2014, 10:57 pm
Department of Justice (DOJ) Trial Attorney Mary M. [read post]
13 Nov 2014, 7:11 pm
According to DOJ’s press release: CareAll Management LLC and its affiliated entities (collectively “CareAll”) have agreed to pay $25 million, plus interest, to the United States and the state of Tennessee to resolve allegations that CareAll violated the False Claims Act by submitting false and upcoded home healthcare billings to the Medicare and Medicaid programs, the Department of Justice announced today. [read post]
13 Nov 2014, 1:00 pm
To the surprise of some observers, during his rebuttal, Justice Department lawyer Douglas Letter told the three-judge panel that recipients of NSLs could, in fact, speak about the letters in general terms. [read post]
13 Nov 2014, 12:49 pm
Department of Justice (DOJ) made a highly misleading argument to an appeals court in October during a hearing on the constitutionality of National Security Letters (NSLs). [read post]
12 Nov 2014, 2:05 pm
This is the position favored by the Justice Department, but it was a position which did not seem to gain too much traction. [read post]
11 Nov 2014, 11:09 pm
The big news last week was that the Department of Justice lost two high-profiled trials involving offshore bank accounts. [read post]
11 Nov 2014, 11:09 pm
The big news last week was that the Department of Justice lost two high-profiled trials involving offshore bank accounts. [read post]
11 Nov 2014, 9:00 am
In June 2005, the US Department of Justice (DOJ) clarified who can be held criminally liable under HIPAA.... [read post]
11 Nov 2014, 9:00 am
In June 2005, the US Department of Justice (DOJ) clarified who can be held criminally liable under HIPAA.... [read post]
11 Nov 2014, 9:00 am
In June 2005, the US Department of Justice (DOJ) clarified who can be held criminally liable under HIPAA.... [read post]
8 Nov 2014, 6:55 am
In the 41st iteration of the Steptoe Cyberlaw Podcast, Stewart Baker interviewed John Lynch, the Chief of the Computer Crime and Intellectual Property Section (CCIPS) in the Department of Justice’s Criminal Division. [read post]
7 Nov 2014, 1:50 pm
Department of Justice has been particularly aggressive when it comes to enforcing hotel policies, practices and procedures regarding the effective use of TRS.) [read post]
7 Nov 2014, 11:54 am
Additionally, there’s the Online Investigative Principles for Federal Law Enforcement Agents (the “Principles”), which was drafted in 1999 under the auspices of an interagency working group convened by the Justice Department. [read post]
7 Nov 2014, 9:46 am
That should change now that the Department of Justice (DOJ), acting jointly on behalf of EPA and BSEE, has announced its settlement with ATP Infrastructure Partners (ATP-IP) in the first joint judicial enforcement action resolving alleged violations of both the Clean Water Act (CWA) and Outer Continental Shelf Lands Act (OCSLA). [read post]
7 Nov 2014, 9:46 am
That should change now that the Department of Justice (DOJ), acting jointly on behalf of EPA and BSEE, has announced its settlement with ATP Infrastructure Partners (ATP-IP) in the first joint judicial enforcement action resolving alleged violations of both the Clean Water Act (CWA) and Outer Continental Shelf Lands Act (OCSLA). [read post]
6 Nov 2014, 9:30 pm
The Environmental Protection Agency (EPA) and the Department of Justice (DOJ) reached the largest Clean Air Act settlement in history for charges against Korean automakers for allegedly overstating vehicle fuel economy ratings. [read post]
5 Nov 2014, 2:42 pm
On October 31, 2014, the Department of Justice (DOJ) announced that one of the largest hospital systems in the country, Dignity Health (Dignity), agreed to pay the government $37 million to resolve allegations that it overcharged the government when it deliberately billed Medicare and TRICARE for unnecessary inpatient services. [read post]
