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5 Nov 2014, 7:17 am
[This story previously appeared in Securities Regulation Daily.]By Matthew Garza, J.D.A California-based maker of medical diagnostic and life science equipment will pay $40.7 million in disgorgement to the SEC and $14.35 in penalties to the Department of Justice (DOJ) to settle violations of the Foreign Corrupt Practices Act (FCPA). [read post]
5 Nov 2014, 5:39 am
DaVita Healthcare Partners has agreed to pay $350 million to resolve claims it violated the False Claims Act, according to a Department of Justice press release. [read post]
5 Nov 2014, 3:44 am
In summary, Justice Mosley had found that the Department of Justice lawyers, acting for CSIS in various warrant applications, had withheld information from the Court in order to get warrants under the CSIS Act. [read post]
4 Nov 2014, 9:49 am
The Department of Justice is asking a judicial committee to amend Rule 41 of the Federal Rules of Criminal Procedure, which generally permits magistrate judges to issue search warrants to the government only for searches within their judicial district. [read post]
3 Nov 2014, 2:12 pm
The New York Times is reporting that Hyundai - Kia have been fined $100 million by the US EPA and Justice Department for falsified mileage data numbers. [read post]
3 Nov 2014, 2:12 pm
The New York Times is reporting that Hyundai - Kia have been fined $100 million by the US EPA and Justice Department for falsified mileage data numbers. [read post]
3 Nov 2014, 10:52 am
On October 29, 2014, the Department of Justice (DOJ) announced that North Florida Shipyards (NFSY), and its president, Matt Self, agreed to pay the U.S. government $1 million to settle accusations that they violated the False Claims Act (FCA) when they allegedly created and operated a front company in order to qualify for government contracts intended for Service Disabled Veteran Owned Small Business (SDVOSBs). [read post]
3 Nov 2014, 6:15 am
Department of Justice (“DOJ”), deferred prosecution agreements are said to occupy an “important middle ground” between declining to prosecute on the one hand, and trials or guilty pleas on the other. [read post]
3 Nov 2014, 5:37 am
Yes, in the face of unprecedented disclosures of secrets, the Justice Department has pursued with middling success an unprecedented number of leak prosecutions, and has in a few start-and-go instances subpoenaed national security reporters for information about their sources. [read post]
2 Nov 2014, 7:16 am
According to DOJ’s press release: Dignity Health has agreed to pay the United States $37 million to settle allegations that 13 of its hospitals in California, Nevada and Arizona knowingly submitted false claims to Medicare and TRICARE by admitting patients who could have been treated on a less costly, outpatient basis, the Justice Department announced today. [read post]
30 Oct 2014, 12:49 pm
Hall said the Department of Justice investigated the shooting but refused to press charges. [read post]
30 Oct 2014, 10:29 am
The DOJ’s Q&A […] [read post]
30 Oct 2014, 9:55 am
According to DOJ’s press release: North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services Inc., in order to be awarded Coast Guard contracts that were designated for Service Disabled Veteran Owned Small Businesses (SDVOSBs), the Justice Department announced today. [read post]
30 Oct 2014, 12:55 am
They are one of two federal antitrust agencies, along with the Antitrust Division of the Department of Justice. [read post]
29 Oct 2014, 8:06 am
According to a Department of Justice press release, Wesley Burnett admitted that his non-8(a) companies performed all of the work required under various 8(a) set-aside contracts. [read post]
29 Oct 2014, 1:43 am
According to DOJ’s press release: EBI LLC, doing business as Biomet Spine and Bone Healing Technologies and Biomet Inc. have agreed to pay $6.07 million to resolve allegations that EBI violated the False Claims Act by paying kickbacks to induce use of its bone growth stimulators and billing federal health care programs for refurbished stimulators, the Department of Justice announced today. [read post]
28 Oct 2014, 1:39 pm
On October 22, 2014, the Department of Justice (DOJ) announced that DaVita Healthcare Partners, Inc. [read post]
28 Oct 2014, 11:40 am
The Department of Justice (DOJ) announced on October 22, 2014 a resolution of claims that DaVita Healthcare Partners, Inc., a provider of dialysis services, engaged in a referral and kickback scheme that violated the False Claims Act (FCA). [read post]
27 Oct 2014, 5:11 am
Department of Justice (DOJ) to issue guidance to all police departments about their obligations in responding to domestic violence survivors and eliminating gender-biased practices. [read post]
26 Oct 2014, 7:37 am
This was a compromise statement agreed among various agencies, in light of the view of the Justice Department that Article 16 did not apply outside the territory of the United States in any circumstances, and the position of the Department of State that Article 16 applied to territory outside the United States in certain circumstances. [read post]
