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7 Jul 2014, 10:05 pm
According to DOJ’s press release: RE/MAX Allegiance Relocation Services, a Virginia-based move management company, has agreed to pay the government $509,807 to resolve allegations that it violated the False Claims Act by overbilling for transportation services, the Department of Justice announced today [read post]
7 Jul 2014, 12:39 pm
” Defense attorneys compare “discovery abuses” in the PCA case with those made by Department of Justice (DOJ) attorneys in the prosecution of former U.S. [read post]
7 Jul 2014, 10:03 am
The Department of Justice (DOJ) and a state attorney's office in New York recently obtained a settlement with BNP Paribas, a large bank based out of France that resulted in a huge fine against the bank. [read post]
3 Jul 2014, 12:05 pm
On Monday, June 30, 2014, the Department of Justice (DOJ) announced that U.S. [read post]
3 Jul 2014, 2:46 am
legalweek An article by Susan Beck in the New York Law Journal takes a look at the role of lawyers in the events leading to BNP Paribas's $8.9bn settlement with the US Department of Justice (DoJ). [read post]
2 Jul 2014, 10:42 am
The President said regarding these expanded resources: the Department of Justice (DOJ) and DHS [Department of Homeland Security] are deploying additional enforcement resources -- including immigration judges, Immigration and Customs Enforcement attorneys, and asylum officers -- to focus on individuals and adults traveling with children from Central America and entering without authorization across the Southwest border. [read post]
2 Jul 2014, 10:16 am
Both the Department of Justice (DOJ) and the District Attorney of New York County (DANY) deserve commendation for the criminal conviction of France's largest bank, BNP Paribas, and the securing of penalties of approximately $9 billion (including $2.25 billion to... [read post]
2 Jul 2014, 3:00 am
Not surprisingly, the United States Department of Justice (DOJ) and plaintiffs’ bar have been pushing for an expansive reading of the law so that more such sales would be governed by American antitrust law. [read post]
1 Jul 2014, 6:29 pm
Upon revision of the NSA’s targeting procedures, internal agency reviews, as well as compliance audits performed by the ODNI and DOJ, should include an assessment of compliance with the foreign intelligence purpose requirement comparable to the review currently conducted of compliance with the requirement that targets are reasonably believed to be non-U.S. persons located outside the United States. [read post]
30 Jun 2014, 11:08 am
These cases have taken on a high degree of significance since former Assistant Attorney General Christine Varney’s announcement of a new antitrust task force of investigators at the DOJ to join with investigators from the Department of Agriculture to spearhead new Capper-Volstead enforcement oversight. [read post]
30 Jun 2014, 9:00 am
Omnicare, Take One: Receiving Kickbacks from a Drug Manufacturer The Department of Justice (“DOJ”) published the press release referenced above in February 2014. [read post]
28 Jun 2014, 4:24 am
Even if Posner and Scalia, safe within their judicial robes, don’t realize it, the Department of Justice does. [read post]
26 Jun 2014, 6:46 pm
At oral argument, Justice Kagan deemed the government’s position “amazing. [read post]
26 Jun 2014, 8:49 am
The settlement announced June 25, 2014 by the Department of Justice (DOJ) highlights the growing risks that health care organizations using aggressive marketing incentive programs face to whistleblower, Department of Justice and other investigations. [read post]
26 Jun 2014, 8:49 am
The settlement announced June 25, 2014 by the Department of Justice (DOJ) highlights the growing risks that health care organizations using aggressive marketing incentive programs face to whistleblower, Department of Justice and other investigations. [read post]
25 Jun 2014, 11:57 pm
At the same time, my former DOJ colleague Mark Eckenwiler argues that the case will have less of a direct impact in practice than many believe: The unanimous decision on Wednesday, however, will not mean the end of cellphone searches, said Mark Eckenwiler, a former deputy chief of the Justice Department’s computer crime section. [read post]
25 Jun 2014, 8:49 am
DOJ periodically revisits most antitrust consent decrees as a matter of best practices. [read post]
25 Jun 2014, 12:37 am
According to DOJ’s press release: Omnicare Inc., the nation’s largest provider of pharmaceuticals and pharmacy services to nursing homes, has agreed to pay $124.24 million for allegedly offering improper financial incentives to skilled nursing facilities in return for their continued selection of Omnicare to supply drugs to elderly Medicare and Medicaid beneficiaries, the Justice Department announced today . [read post]
24 Jun 2014, 5:48 pm
The Commission vote to authorize the staff to refer the complaint to the Department of Justice, and to approve the proposed consent decree, taken before Commissioner Terrell McSweeny joined the agency, was 4-0. [read post]
24 Jun 2014, 7:20 am
As part of the US government’s decision to kill Anwar al-Awlaki, the Department of Justice (DOJ) wrote a memo supporting the assassination. [read post]
