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1 Jul 2015, 12:49 pm
The civil antitrust investigation by the Justice Department appears to focus on whether airlines illegally signaled to each other how quickly they would add new ... [read post]
1 Oct 2012, 10:00 am
., Board Certified by The Florida Bar in Health Law On September 6, 2012, the Department of Justice (DOJ) announced it will join in a whistleblower lawsuit alleging false Medicare billings against Hospice of the Comforter Inc., (HOTCI). [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
23 Sep 2009, 3:30 pm
The Federal Trade Commission (FTC) and the Department of Justice (DOJ) announced they will consider updates to the Horizontal Merger Guidelines. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
18 Mar 2004, 11:37 am
Here's Thursday's legal news from the US Department of Justice. [read post]
10 Mar 2023, 1:46 pm
The post What To Learn From The Department Of Justice Criminal Enforcement Guidance appeared first on Above the Law. [read post]
29 Sep 2011, 8:48 am
The Department of Justice (DOJ) requested yesterday that the U.S. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
16 Jul 2018, 12:11 pm
On Monday, the Justice Department unsealed a criminal complaint and supporting affidavit against Maria Butina, a Russian national, for conspiring to act as an unregistered foreign agent in violation of Title 18, Section 371 of the United States Code. [read post]
29 Sep 2011, 8:48 am
The Department of Justice (DOJ) requested yesterday that the U.S. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
11 Dec 2019, 6:53 am
On Wednesday, the Senate Judiciary Committee will hear testimony from Justice Department Inspector General Michael Horowitz about his recent report reviewing four FISA applications and other matters related to the FBI's investigation into whether members of the Trump Campaign coordinated with the Russian government to interfere in the 2016 presidential election. [read post]
15 Aug 2017, 12:39 pm
The Washington Post has this notable new article reporting that "The Justice Department under Attorney General Jeff Sessions has effectively blocked the Drug Enforcement Administration from taking action on more than two dozen requests to grow marijuana to use in research. [read post]
24 Dec 2016, 1:07 pm
On Thursday, the US Department of Justice (DOJ) [official website] filed [Press Release] a civil suit [complaint, PDF] against Barclays Bank [official website] and two former executives for the fraudulent sales of residential mortgage-backed securities (RMBS) from 2005 to 2007. [read post]
23 Feb 2011, 9:49 am
There are major challenges in the courts right now and the Justice Department decision now makes it much more likely the law will be ruled unconstitutional. [read post]
23 Sep 2009, 3:30 pm
The Federal Trade Commission (FTC) and the Department of Justice (DOJ) announced they will consider updates to the Horizontal Merger Guidelines. [read post]
16 Aug 2015, 9:11 pm
[JURIST] The US Department of Justice (DOJ) [official website] on Friday submitted a sealed document [The Guardian report] in opposition to the habeas corpus petition of Tariq Ba Odah, despite a 2009 government security review that cleared Ba Odah for transfer. [read post]
19 Oct 2016, 3:42 pm
Department of Justice over Medicaid rebates for its EpiPen allergy shot is a “sweetheart deal,” and the company should face a criminal investigation, Senator Richard Blumenthal said Wednesday. [read post]
