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18 Mar 2014, 9:02 am by Jen Lynch and Jennifer Lynch
DOJ—Expansion of Electronic Surveillance Laws A court has also ordered the Department of Justice to hand over documents in our FOIA lawsuit to obtain information that the government may be using to justify an expansion of a law that aids federal wiretapping. [read post]
18 Mar 2014, 7:30 am by Steven Koprince
According to a Department of Justice press release, Dennis Toenjes, Sr., was sentenced to three years of probation and fines totaling $600 for accepting gratuities worth $9,382.01. [read post]
18 Mar 2014, 7:15 am by Joe Consumer
Department of Justice has been preoccupied with some strange things lately. [read post]
18 Mar 2014, 4:15 am by Kevin LaCroix
Department of Justice relating to the company’s business in Guinea. for potentially violations of the FCPA or U.S. anti-money laundering statutes. [read post]
15 Mar 2014, 7:24 am by Guest Blogger
After years reviewing the “horrible details” of the CIA’s torture program, staff has been rewarded with a criminal referral to the Department of Justice based on allegations of illegally accessing secret documents. [read post]
13 Mar 2014, 10:10 pm by Ben Vernia
According to DOJ’s press release: Memorial Hospital (Memorial), an Ohio nonprofit corporation that operates an acute care hospital in Fremont, Ohio, has agreed to pay $8.5 million to settle claims that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute by engaging in improper financial relationships with referring physicians, the Justice Department announced today [read post]
13 Mar 2014, 1:47 pm by Jack Goldsmith
 As John Radsan noted in his study of the CIA General Counsel’s Office, the low standard results in CIA making “several referrals to the Justice Department in a typical month. [read post]
11 Mar 2014, 9:43 pm by Ben Vernia
According to DOJ’s press release: Halifax Hospital Medical Center and Halifax Staffing Inc. [read post]
11 Mar 2014, 9:09 pm by Ben Vernia
On March 11, the Department of Justice announced that Teva Pharmaceuticals, Inc., and its subsidiary, Ivax, paid kickbacks to an Illinois doctor to induce him to prescribe their generic antipsychotic, Clozapine. [read post]
11 Mar 2014, 10:11 am by Bradley McAllister
[JURIST] The US Department of Justice (DOJ) [official website] on Monday filed a response [text, PDF] to public comments in defense of the December antitrust settlement that allowed the merger of American Airlines and US Airways Group Inc, forming American Airlines Group, Inc. [read post]
10 Mar 2014, 10:00 am
According to the Orlando Sentinel, on March 3, 2014, Halifax and the US Department of Justice (DOJ) reached the tentative agreement just as jury selection was set to begin. [read post]
10 Mar 2014, 10:00 am
According to the Orlando Sentinel, on March 3, 2014, Halifax and the US Department of Justice (DOJ) reached the tentative agreement just as jury selection was set to begin. [read post]
10 Mar 2014, 10:00 am
According to the Orlando Sentinel, on March 3, 2014, Halifax and the US Department of Justice (DOJ) reached the tentative agreement just as jury selection was set to begin. [read post]
10 Mar 2014, 8:10 am by Media Law Prof
From the New York Times: Why the Justice Department's William Baer won't be part of DOJ's review of the Comcast/Time Warner merger. [read post]
9 Mar 2014, 11:09 pm by Ben Vernia
According to DOJ’s press release: Sea Star Line LLC and Horizon Lines LLC have agreed to resolve allegations that they violated the False Claims Act by fixing the price of government cargo transportation contracts between the continental United States and Puerto Rico, the Department of Justice announced today. [read post]
6 Mar 2014, 9:09 am by Mary Jane Wilmoth
The article details how the Department of Justice invoked the Privacy Act to  bar the Senator  from meetings that were part of the “Fast and Furious” investigation and later to refuse to answer questions to DOJ appointees in nomination hearings. [read post]
6 Mar 2014, 5:18 am by Theresa Donovan
[JURIST] The US Central Intelligence Agency (CIA) office of the Inspector General has reportedly requested that the US Department of Justice (DOJ) [official websites] investigate CIA conduct in secret detention programs that was the focus of an unreleased US Senate [official website] study. [read post]
4 Mar 2014, 9:11 pm by David Oxenford
  The week before last, the big news was comments of the Department of Justice filed with the FCC, suggesting that Joint Sales Agreements be attributable (meaning that they should count for multiple ownership purposes. i.e. you can’t do a JSA with another station in your market unless you can own that station), and that the FCC review Shared Services Agreements and similar arrangements on a case-by-case basis. [read post]