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5 Jul 2023, 11:38 am
Polansky, which held in an 8-1 decision that the Department of Justice maintains broad authority to dismiss qui tam cases over a relator’s objection. [read post]
5 Jul 2023, 7:45 am
That is exactly the Department of Justice’s argument in its response brief: that its new rule is completely different from the prior administration’s “bar,” because according to DOJ, the new rule “does not treat manner of entry as dispositive, but instead creates a rebuttable presumption that can be overcome…”4 So the “Mother, may I? [read post]
5 Jul 2023, 2:00 am
# # #DOJ PRESS RELEASE ~ (05.23.23) [read post]
3 Jul 2023, 8:45 am
The Department of Justice (DOJ) recently announced a civil cyber-fraud settlement by Jelly Bean Communications Design LLC (Jelly Bean) and its manager, Jeremy Spinks. [read post]
3 Jul 2023, 6:45 am
Will the case embolden the Biden Administration to ask Justice Department lawyers to reconsider the DOJ legal opinion suggesting that President Obama lacked the legal authority to create a new executive program, Deferred Action for Parents of Americans and Lawful Permanent Residents (DAPA) . [read post]
3 Jul 2023, 2:00 am
This lawsuit makes clear that the Justice Department stands ready to hold accountable those landlords and housing providers who unlawfully harass and retaliate against tenants. [read post]
30 Jun 2023, 11:00 pm
COMPANY AGREES TO PAY $20 MILLION TO SETTLE FEDERAL CHARGESIn June, the US Department of Justice, and the Federal Trade Commission, announced that it had settled a case filed against Microsoft Corp., in the U.S. [read post]
30 Jun 2023, 5:50 pm
Will the case embolden the Biden Administration to ask Justice Department lawyers to reconsider the DOJ legal opinion suggesting that President Obama lacked the legal authority to create a new executive program, Deferred Action for Parents of Americans and Lawful Permanent Residents (DAPA). [read post]
30 Jun 2023, 12:43 pm
This week’s Department of Justice (DOJ) Catch of the Week goes to the 78 individuals criminally charged with participating in health care fraud and opioid abuse schemes across the country. [read post]
30 Jun 2023, 9:42 am
The Justice Department said Teixeira has pleaded guilty to charges under a cooperation agreement. [read post]
30 Jun 2023, 2:00 am
This sentence demonstrates the Justice Department’s commitment to standing up for the survivors of forced labor schemes. [read post]
29 Jun 2023, 10:00 pm
The proposed form—which the FTC prepared in consultation with the Antitrust Division of the US Department of Justice (DOJ)—will require parties to provide substantially more information and documents than they do currently. [read post]
29 Jun 2023, 10:00 pm
The proposed form—which the FTC prepared in consultation with the Antitrust Division of the US Department of Justice (DOJ)—will require parties to provide substantially more information and documents than they do currently. [read post]
29 Jun 2023, 10:00 pm
The proposed form—which the FTC prepared in consultation with the Antitrust Division of the US Department of Justice (DOJ)—will require parties to provide substantially more information and documents than they do currently. [read post]
29 Jun 2023, 10:00 pm
The proposed form—which the FTC prepared in consultation with the Antitrust Division of the US Department of Justice (DOJ)—will require parties to provide substantially more information and documents than they do currently. [read post]
29 Jun 2023, 10:00 pm
The proposed form—which the FTC prepared in consultation with the Antitrust Division of the US Department of Justice (DOJ)—will require parties to provide substantially more information and documents than they do currently. [read post]
29 Jun 2023, 10:00 pm
The proposed form—which the FTC prepared in consultation with the Antitrust Division of the US Department of Justice (DOJ)—will require parties to provide substantially more information and documents than they do currently. [read post]
29 Jun 2023, 9:05 pm
We are deeply grateful to this team for their diligent efforts, as well as to our partners at DOJ for their collaboration. [read post]
29 Jun 2023, 5:37 pm
On June 29, the Department of Justice announced that a California County health system has agreed to pay $68 million to settle a whistleblower’s allegations of fraud. [read post]
29 Jun 2023, 5:25 pm
On June 29, the Department of Justice announced that Florida-based HX5 LLC and its owner have agreed to pay $7,759,693.92 to settle a whistleblower’s allegations that the company fraudulently obtained contracts set aside for socially disadvantaged businesses. [read post]
