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25 Jun 2020, 12:07 pm by Mary Jane Wilmoth
Department of Justice (DOJ) announced Novartis AG (“Novartis”), a global pharmaceutical and healthcare company based in Switzerland, agreed to pay over $225 million to resolve FCPA charges for bribery in Greece. [read post]
1 Dec 2017, 12:00 pm by Harold O'Grady
Organizations need to create ethical cultures, in which informal norms, formal policies, and reward structures all promote integrity. [read post]
8 Dec 2021, 1:10 pm by Ram Eachambadi | JURIST Staff
The International Court of Justice (ICJ) on Tuesday ordered provisional measures regarding the Armenian government’s allegations of racial hatred and discrimination against Azerbaijan instructing it to protect and ensure the safety and security of Armenian prisoners of wars (POWs), and prevent incitement of violence against individuals of Armenian origin. [read post]
The US Justice Department (DOJ) Thursday released a report detailing how prosecutors and sheriffs in Orange County, California, improperly used a jailhouse informant program in ways that routinely violated the constitutional rights of criminal defendants. [read post]
7 Nov 2011, 2:12 pm by A. Brian Albritton
Department of Justice (DOJ) has been looking to bring big mortgage fraud cases, both civil and criminal, against banks and other lending institutions. [read post]
8 Oct 2020, 4:27 pm by luiza
  Depending on the facts, environmental whistleblowers may be able to receive a reward for their information through various programs including the False Claims Act, wildlife protection laws, or ocean pollution protection rules. [read post]
22 Oct 2019, 11:00 am by Adam Faderewski
The State Bar of Texas, the Texas Access to Justice Commission, the American Bar Association, and others proudly support National Pro Bono Celebration Week (October 20-26). [read post]
12 Jan 2018, 3:35 pm by Joseph Barton and Keeley A. McCarty
Department of Justice (“DOJ”) policy on corporate enforcement of the Foreign Corrupt Practices Act (“FCPA”). [read post]
Getting involved in TYLA, the service arm of the State Bar of Texas, has been the most rewarding work of my career. [read post]
9 Jan 2020, 1:09 pm by luiza
A recent settlement between the Department of Justice and Teva, a pharmaceutical company, show how creative, and how hard to identify, kickbacks allegedly paid to physicians can be. [read post]
14 Mar 2012, 4:57 pm
According to a web article on the Main Justice site, Justice Department Celebrates 25 Years of False Claims Act. (2/1/2012), officials of the Justice Department and Members of Congress met in the Great Hall at the Department of Justice in Washington,D.C. [read post]
28 Jan 2010, 6:24 pm by Brian Tamanaha
We will reward good governance, work to reduce corruption, and support the rights of all Afghans -- men and women alike. [read post]
22 Jun 2011, 9:31 am by LaBovick Law
This Act allows whistleblowers to receive a reward of 15-25% if the government intervenes in the lawsuit. [read post]
14 Jun 2022, 6:37 pm by bvernia
Tex.).The resolution obtained in this matter was the result of efforts by the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, with assistance from DCIS and the U.S. [read post]
22 Aug 2019, 7:23 am by admin
Department of Justice’s recent shift to align its approach to recognizing compliance programs with Canada. [read post]
29 Apr 2016, 6:46 am by Paul Lyons
That Whistleblower brought their case forward after the Justice Department declined to pursue it. [read post]
24 Nov 2010, 7:05 am by Josh Wright
Congratulations to Samantha Zyontz, a Senior Research Associate at the Searle Civil Justice Institute here at George Mason. [read post]
24 Apr 2015, 2:05 pm by Fraud Fighters
This type of illegal practice between hospital and health care provider continues to be investigated by the Justice Department. [read post]
22 Jul 2017, 5:58 am by SHG
Years ago, Venkat Balasubramani noted the “cult of niceness,” that merely being nice to people rewarded one with likes, friends and followers. [read post]