Search for: "DOJ-Department of Justice"
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29 Jul 2014, 1:18 am
According to DOJ’s press release: Vascular Solutions Inc. [read post]
27 Jul 2014, 7:23 am
According to a press release issued by DOJ: The Department of Justice announced today that an $80 million False Claims Act judgment was entered against BNP Paribas for submitting false claims for payment guarantees issued by the U.S. [read post]
27 Jul 2014, 7:11 am
According to DOJ’s press release: The United States has intervened in a law suit against Symantec Corporation, alleging that Symantec submitted false claims to the United States on a General Services Administration (GSA) software contract, the Justice Department announced today. [read post]
27 Jul 2014, 3:24 am
(DPG) have agreed to pay the United States $24.5 million to resolve a lawsuit alleging that they violated the False Claims Act by paying or receiving financial inducements in connection with claims to the Medicare program, the Justice Department announced today [read post]
26 Jul 2014, 1:00 pm
Prior practice enabled NSA analysts to select queries in accordance with internal agency pre-approval, and post-review oversight by the Department of Justice, but without prior Court approval. [read post]
25 Jul 2014, 10:50 am
Currently, downloading an infringing file is considered a felony but streaming it is a misdemeanor, something the Department of Justice would like to see changed as the way pirated content is being access is shifting. [read post]
25 Jul 2014, 12:42 am
As articulated by former Assistant Attorney General, for the Criminal Division of the US Department of Justice, Lanny Breuer, “Your compliance program is a living entity; it should be constantly evolving. [read post]
24 Jul 2014, 3:19 pm
On July 22, 2014, Cynthia Schnedar, Deputy Inspector General at the Justice Department, was interviewed by Federal News Radio about the DOJ OIG’s recent bombshell report documenting how DOJ failed to properly review criminal convictions that were impacted by the FBI Lab scandal in the 1990s. [read post]
24 Jul 2014, 11:02 am
And yesterday, the Justice Department, the Pentagon, and the CIA filed a motion for leave to submit ex parte classified and privileged supplemental declarations in support of their petition for rehearing. [read post]
23 Jul 2014, 10:03 pm
Department of Justice (DOJ) attorneys tore into Wilkerson’s request, which suggests that government charges should either be dismissed or her trial separated from that of Stewart and Michael Parnell, the brothers who hail from a Virginia family that has long made peanuts their business. [read post]
23 Jul 2014, 1:32 pm
You may also be interested in the possibility of CLEMENCY being offered by the Justice Department. [read post]
23 Jul 2014, 9:52 am
Last week, the DOJ IG documented serious flaws in the Justice Department’s review of thousands of criminal cases that were impacted by tainted forensic evidence from the FBI Lab. [read post]
23 Jul 2014, 8:08 am
On July 21, 2014, the Department of Justice (DOJ) announced that Mobile, Alabama-based Infirmary Health System Inc. [read post]
22 Jul 2014, 12:36 pm
An internal Justice Department Task Force was established in 1996 to review thousands of cases impacted as a result of whistleblower allegations about the FBI Lab by Dr. [read post]
22 Jul 2014, 8:07 am
[JURIST] The US Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) [official websites] have targeted American Muslims in abusive sting operations based on ethnic and religious identity, pushing people into terrorism, Human Rights Watch (HRW) and Columbia Law School's Human Rights Institute [advocacy websites] reported [materials] Monday. [read post]
22 Jul 2014, 1:08 am
From these seven compliance elements the Department of Justice (DOJ) has crafted its minimum best practices compliance program, which is now attached to every Deferred Prosecution Agreement (DPA) and Non-Prosecution Agreement (NPA). [read post]
21 Jul 2014, 6:01 pm
The Department of Justice can sue suspected wrong-doers, and even if DoJ declines that opportunity, private citizens can bring “qui tam” actions on the government’s behalf. [read post]
20 Jul 2014, 4:29 am
You may remember that back on June 1, 2005, the Department of Justice issued an opinion supporting the prosecution of individuals under HIPAA’s criminal enforcement provisions. [read post]
18 Jul 2014, 12:31 pm
The Department of Justice (DOJ) opened the door to this bias-based thinking when it issued a 2003 policy guidance on racial profiling that prohibits the use of race "to any degree" in law enforcement investigation, except during national security and border integrity investigations. [read post]
18 Jul 2014, 6:33 am
“The US Department of Justice, which is investigating the current allegations, will take a close look at the earlier scandal, said a former senior DoJ official who asked to remain anonymous. [read post]
