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29 Jan 2014, 6:45 am
On January 29, the Department of Justice announced that St. [read post]
28 Jan 2014, 11:04 am
The Justice Department has announced that for the first time it will allow companies to reveal, in broad terms, how much customer information they must turn over to the government. [read post]
28 Jan 2014, 9:02 am
Bazaarvoice, Inc., in which the Justice Department sued to unwind a 2012 merger, already completed, between two firms in what it called the online ratings and reviews platform market. [read post]
27 Jan 2014, 4:38 pm
Via TechFreedom President Berin Szoka: “Today, the Department of Justice announced that it has reached an agreement with Google and Microsoft to allow them and other tech companies to report, within broad ranges, the number of Foreign Intelligence Surveillance Court orders they receive, and the number of user accounts surveilled. [read post]
27 Jan 2014, 12:14 pm
Copyrighted Material by The Pate Law FirmThe Justice Department (DOJ) has announced a $30 million settlement in a False Claims Act lawsuit against Rehab Systems of Missouri, RehabCare Group East Inc., and RehabCare Group Inc., three providers of contract therapy, as well as Health Systems Inc., a management company. [read post]
27 Jan 2014, 8:10 am
Department of Justice." [read post]
27 Jan 2014, 4:00 am
How did the firm end up in the cross-hairs of the Justice Department? [read post]
26 Jan 2014, 11:48 pm
According to DOJ’s press release: Two orthopedic clinics will pay a combined $1.85 million to resolve state and federal False Claims Act allegations that they knowingly billed state and federal health care programs for reimported osteoarthritis medications, known as viscosupplements, the Department of Justice announced today. [read post]
25 Jan 2014, 10:15 am
Neil Gordon via POGO: “On Wednesday [January 23, 2014], the Justice Department filed its long-awaited complaint in a False Claims Act lawsuit against background check contractor U.S. [read post]
25 Jan 2014, 7:36 am
Homeland Security Investigations (HSI), Department of Justice (DOJ), and Federal Bureau of Investigation (FBI) — as well as foreign and international law enforcement such as Scotland Yard and Interpol — are now prioritizing their efforts to fight antiquities trafficking. [read post]
25 Jan 2014, 7:10 am
[JURIST] The Department of Justice (DOJ) [official website] on Wednesday filed a lawsuit [text, PDF] alleging fraud against the background check firm, United States Investigations Services (USIS) [corporate website]. [read post]
24 Jan 2014, 12:13 pm
For more details on the 2013 False Claims Act recoveries view the DOJ Press Release: Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013. [read post]
24 Jan 2014, 12:13 pm
For more details on the 2013 False Claims Act recoveries view the DOJ Press Release: Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013. [read post]
24 Jan 2014, 12:13 pm
For more details on the 2013 False Claims Act recoveries view the DOJ Press Release: Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013. [read post]
24 Jan 2014, 9:00 am
., Board Certified by The Florida Bar in Health Law According to a press release posted on December 20, 2013, the Department of Justice (DOJ) announced that it secured $2.6 billion in settlements and judgments from healthcare fraud in fiscal year 2013. [read post]
24 Jan 2014, 9:00 am
., Board Certified by The Florida Bar in Health Law According to a press release posted on December 20, 2013, the Department of Justice (DOJ) announced that it secured $2.6 billion in settlements and judgments from healthcare fraud in fiscal year 2013. [read post]
24 Jan 2014, 9:00 am
., Board Certified by The Florida Bar in Health Law According to a press release posted on December 20, 2013, the Department of Justice (DOJ) announced that it secured $2.6 billion in settlements and judgments from healthcare fraud in fiscal year 2013. [read post]
23 Jan 2014, 12:17 pm
Department of Justice and the SEC in connection with allegations that between 2002 and 2008 the company’s subsidiaries in Germany and Ukraine had been involved in a scheme to bribe Ukrainian officials in order to obtain tax refunds from the Ukrainian government, in violation of the Foreign Corrupt Practices Act (FCPA). [read post]
23 Jan 2014, 12:17 pm
Department of Justice and the SEC in connection with allegations that between 2002 and 2008 the company’s subsidiaries in Germany and Ukraine had been involved in a scheme to bribe Ukrainian officials in order to obtain tax refunds from the Ukrainian government, in violation of the Foreign Corrupt Practices Act (FCPA). [read post]
23 Jan 2014, 8:09 am
(First Kuwaiti) for submitting false claims in connection with KBR’s contract with the Army to provide logistical support in Iraq, the Department of Justice announced. [read post]
