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13 Apr 2019, 9:17 am
Rachael Hanna recapped last week’s proceedings in the United States v. [read post]
23 Jul 2020, 12:23 pm
Colorado Department of State v. [read post]
31 Oct 2020, 9:17 am
” Berman eventually secured Justice Department permission for an indictment of Halkbank in October 2019. [read post]
10 Mar 2022, 6:30 am
On March 9, 2022, President Biden issued the Executive Order on Digital Assets directing the US Department of Treasury, in consultation with the US Department of State, US Department of Justice, and other federal agencies, to study and report on the future of money and payment systems. [read post]
24 Oct 2018, 10:31 am
Berman praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
22 Jun 2018, 8:21 am
• HSI is the principal investigative component within the Department of Homeland Security(DHS), which conducts transnational criminal investigations that protect the United States against threats to national security and brings to justice those seeking to exploit U.S. customs and immigration laws worldwide. [read post]
29 Jun 2022, 8:31 am
Department of Justice and to install an independent compliance monitor. [read post]
26 Oct 2011, 6:33 am
This applies to the State Department as much as to anyone else. [read post]
7 Dec 2016, 2:57 am
Justice Department’s Longstanding Focus on Health Care Fraud Healthcare Fraud has long been considered a “growing problem in the United States” by the Department of Justice and it was made one of the DOJ’s “top priorities” back in 1993. [read post]
28 Apr 2014, 12:48 pm
The Department of Justice announced last week that Amedisys Inc. has agreed to pay $150 million to the federal government to settle False Claims Act allegations of healthcare fraud. [read post]
14 Jun 2008, 1:04 pm
According to the Department of Justice’s Criminal Division and the U.S. [read post]
3 Dec 2014, 9:49 am
United States ex rel. [read post]
22 Jun 2010, 11:55 am
The United States is pushing a DMCA-style notice-and-takedown process on the two dozen negotiating countries. [read post]
12 Apr 2023, 8:59 am
Recently, a Federal Judge in Pennsylvania decided a Motion To Dismiss in favor of the Government in the case of United States v American Health, et al. [read post]
3 Oct 2023, 2:59 pm
Department of Justice (DOJ) announced a $172 million settlement with Cigna Group resolving allegations that the company violated the False Claims Act (FCA). [read post]
13 Jun 2022, 9:14 pm
The Department of Justice (DOJ) now is making a little news with the appointment of Tara M. [read post]
17 Aug 2006, 7:18 am
United States v. [read post]
29 Jan 2009, 4:42 pm
Ultimately, residency restrictions could fundamentally alter basic principles of the American criminal justice system. [read post]
25 Mar 2019, 4:45 am
This decision as to whether obstruction of justice occurred took 47 hours and 55 minutes longer than any other similar decision in the history of the Department of Justice. [read post]
24 Sep 2016, 3:17 pm
United States.The important issue for our purposes is the impact of a scope clarification issued by the Department of Commerce. [read post]
