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20 Nov 2013, 4:20 am
[JURIST] The US Department of Justice (DOJ) [official website] on Tuesday announced [press release] that a $13 billion civil settlement with JPMorgan & Co. [read post]
19 Nov 2013, 8:35 pm
On November 19, the Department of Justice announced a settlement in an investigation of The Ensign Group, Inc., which was launched by two whistleblower cases filed in California. [read post]
19 Nov 2013, 9:15 am
According to DOJ’s press release: The Justice Department announced today that FreshPoint Inc., a Houston, Texas-based food distribution company and wholly owned subsidiary of Sysco Corp., has agreed to pay $4.2 million to resolve allegations that it overcharged the Department of Defense for fresh fruit and vegetables purchased under 15 separate contracts. [read post]
18 Nov 2013, 1:44 pm
The Justice Department is suing Bazaarvoice over its acquisition of archrival PowerReviews Inc. [read post]
18 Nov 2013, 12:55 pm
According to a news release by the United States Department of Justice (US DOJ), pharmaceutical and health care giant Johnson & Johnson has agreed to pay more than $2.2 billion in a settlement to resolve criminal and civil liability to resolve accusations of health care fraud. [read post]
18 Nov 2013, 5:35 am
During the forum’s first panel, comprised of regulators from the CFPB’s “sister agencies,” Steven Rosenbaum, the Housing and Civil Enforcement Section Chief at the Department of Justice, reported that the DOJ and CFPB are pursuing “a number” of joint indirect auto finance investigations. [read post]
16 Nov 2013, 5:20 pm
Until this year, the Department of Justice had never divulged to any defendants whether they had been subject to spying approved by the Foreign Intelligence Surveillance Act. [read post]
14 Nov 2013, 4:14 pm
We’re concerned that there may be too much wiggle room in the language of the USA FREEDOM Act, such that the Department of Justice will still argue the NSA can collect millions of records of innocent people—even if this is not the correct reading of the bill. [read post]
13 Nov 2013, 1:30 pm
As summarized on AboutLawsuits.com, the settlement is the result of a Department of Justice investigation that concluded that J&J’s illegal promotion of Risperdal, approved as an antipsychotic, threatened the lives of nursing home patients. [read post]
8 Nov 2013, 8:46 am
According to DOJ’s press release: Iraqi Consultants and Construction Bureau (ICCB) has paid the U.S. $2.7 million to resolve allegations that it violated the False Claims Act by bribing a U.S. government official to obtain U.S. government contracts in Iraq, the Department of Justice announced today. [read post]
8 Nov 2013, 8:14 am
Dayi, Judge James Bredar acknowledged that the “new enforcement priorities” of the Department of Justice and the “recent enactments of state voters and legislators” suggest that the federal sentencing guidelines that apply to marijuana cases may be outdated and too harsh. [read post]
8 Nov 2013, 5:00 am
In this Declination the Department of Justice (DOJ) listed a variety of factors which led to its decision not to prosecute the company for the FCPA violations of its Managing Director Garth Peterson. [read post]
8 Nov 2013, 5:00 am
In this Declination the Department of Justice (DOJ) listed a variety of factors which led to its decision not to prosecute the company for the FCPA violations of its Managing Director Garth Peterson. [read post]
7 Nov 2013, 3:00 pm
Department of Justice (DOJ) Acting Assistant Attorney General for Antitrust Sharis Pozen as “’…the largest criminal investigation the Antitrust Division has ever pursued, both in terms of its scope and the potential volume of commerce affected by the alleged illegal conduct. [read post]
6 Nov 2013, 10:02 pm
Department of Justice (DOJ) attorneys are also contesting Stewart Parnell’s request to present expert testimony about his alleged ADHD diagnosis. [read post]
6 Nov 2013, 4:29 pm
The breakdown is a result of the state's failure to report a person's mental health status to the Department of Justice (DOJ). [read post]
6 Nov 2013, 3:49 pm
By contrast, according to the Texas Department of Criminal Justice's 2012 Statistical Report (pdf), 55.3% of inmates are incarcerated for violent offenses (compared to 5% at the feds), and just 16.7% (compared to 50%) are incarcerated for drug offenses. [read post]
6 Nov 2013, 12:24 pm
In its most recently filed Form 10-Q, Avon Products, Inc. detailed efforts to reach a settlement with the SEC and the Department of Justice on compliance with the Foreign Corrupt Practices Act (FCPA). [read post]
5 Nov 2013, 10:53 pm
According to DOJ’s press release: Hospice of the Comforter Inc. [read post]
4 Nov 2013, 2:36 pm
The post The Department of Justice Reaches One of the Largest Healthcare Fraud Settlements in US History appeared first on Tycko & Zavareei LLP. [read post]
