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23 Jan 2014, 4:28 am
According to a Department of Justice press release, Miriam Friedman falsely claimed that her father-in-law, a retired veteran, owned and operated the business. [read post]
23 Jan 2014, 2:51 am
Filed under: Best Practices,compliance programs,Department of Justice,Ethical Leadership,Ethics,FCPA,FCPA Guidance — tfoxlaw @ 12:01 am Tags: best practices, compliance, compliance programs, Department of Justice, DOJ, ethical leadership, ethics and compliance, FCPA © Thomas R. [read post]
22 Jan 2014, 10:41 pm
According to DOJ’s press release: The Justice Department announced today that General Electric Hitachi Nuclear Energy Americas LLC (GE Hitachi) has agreed to pay $2.7 million to resolve allegations under the False Claims Act that it made false statements and claims to the Department of Energy and the Nuclear Regulatory Commission (NRC) concerning an advanced nuclear reactor design. [read post]
22 Jan 2014, 1:47 pm
Department of Justice (DOJ) over allegations that they fraudulently made claims for Disadvantage Business Enterprise (DBE) credits. [read post]
22 Jan 2014, 10:31 am
Insurance Defense firm; an Assistant with the US Department of Justice, Civil Rights Division and finally an associate with a DuPont Circle,Washington, DC boutique Criminal Law firm before I went solo.When I started my firm, I shared office space with a dear friend who, as a very successful personal injury attorney, spent little time in the office. [read post]
22 Jan 2014, 8:22 am
Department of Justice (DOJ) and the National Institute for Standards and Technology (NIST) announced the formation of the National Commission on Forensic Science. [read post]
22 Jan 2014, 8:22 am
Department of Justice (DOJ) and the National Institute for Standards and Technology (NIST) announced the formation of the National Commission on Forensic Science. [read post]
21 Jan 2014, 11:56 am
Department of Justice announced a False Claims Act settlement with Basco Manufacturing Company, a maker of shower enclosures, for $1.1 million related to misstatements on U.S. [read post]
21 Jan 2014, 11:51 am
These recoveries are part of the Government’s focus on eliminating fraud, waste, and abuse and are in part a direct result of the use of Health Care Fraud Prevention and Enforcement Action Teams (HEAT), which are a joint effort on the part of the Department of Justice (DOJ) and the Department of Health and Human Services (HHS). [read post]
21 Jan 2014, 4:00 am
Department of Justice has filed a lengthy complaint and consent order in a lawsuit against a small North Carolina bank that processed ACH transactions for payday lenders through an arrangement with an unidentified third-party payment processor. [read post]
20 Jan 2014, 9:49 pm
According to DOJ’s press release: Contract therapy providers RehabCare Group Inc., RehabCare Group East Inc. and Rehab Systems of Missouri and management company Health Systems Inc. have agreed to pay $30 million to resolve claims that they violated the False Claims Act by engaging in a kickback scheme related to the referral of nursing home business, the Justice Department announced today. [read post]
16 Jan 2014, 7:22 am
Here's the Wachtell Lipton memo: In a significant victory for the Department of Justice, the U.S. [read post]
15 Jan 2014, 8:52 pm
Reject the third party doctrine.Obama should announce that it will be the policy of the Justice Department that data held by a third party (such as a telecom company or an Internet service provider) has the same constitutional protections as data stored at home. [read post]
14 Jan 2014, 11:38 am
Department of Justice and U.S. [read post]
14 Jan 2014, 9:48 am
It was reported that the Department of Justice’s Antitrust Division approved the use of predictive coding to respond to the DOJ’s request for information during its investigation of Anheuser-Busch Inbev’s acquisition of Mexican brewer Grupo Modelo. [read post]
13 Jan 2014, 5:31 pm
In October 2013, the Oregon Department of Justice (“DOJ”) issued a decision to allow State agencies to recognize out of state same sex marriages. [read post]
13 Jan 2014, 10:10 am
NSA Demands Documents Government Is Trying to ConcealSan Francisco - The Electronic Frontier Foundation (EFF) asked a federal court on Friday to order the Department of Justice (DOJ) to release more thorough information about the dragnet electronic surveillance being conducted by the National Security Agency (NSA). [read post]
13 Jan 2014, 9:38 am
According to a DOJ press release:Members of the commission will work to improve the practice of forensic science by developing guidance concerning the intersections between forensic science and the criminal justice system. [read post]
13 Jan 2014, 6:58 am
On January 13, the Department of Justice announced that it was intervening in eight whistleblower lawsuits against Health Management Associates, Inc., a Naples, Florida-based operator of hospitals. [read post]
12 Jan 2014, 1:15 pm
As far as the priorities are concerned, the Department of Justice appears to be most concerned about marijuana when it shows an increase in use among kids. [read post]
