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7 May 2018, 9:38 am
The State Department’s recent six-month review of the reinstated Gag Rule noted that grantees remain confused about the policy’s application. [read post]
6 May 2018, 8:35 pm
However, it limited the scope of the injunction to foreign nationals with a bona fide relationship to a person or entity in the United States. [read post]
6 May 2018, 6:43 am
Bureau of Prisons (BOP) in Carswell, Texas, has agreed to pay the United States $50,000 to resolve allegations that he violated the Anti-Kickback Act by accepting improper payments from Mansfield, Texas-based Integrated Medical Solutions Inc. [read post]
29 Apr 2018, 2:45 pm
Attorney Michaud is also a decorated member of the United States Army, having served on active duty intermittently for the last 30 years as a Lieutenant Colonel in the Judge Advocates General Corps. [read post]
22 Apr 2018, 1:30 pm
., Inc., 344 U.S. 280, 289 (1952). [read post]
20 Apr 2018, 3:18 am
On April 19, the Department of Justice announced that San Diego, California-based Biotheranostics, Inc., had agreed to pay $2 million to resolve civil False Claims Act charges over the company’s breast cancer tests. [read post]
18 Apr 2018, 3:01 pm
The statistics are devastating: — Over 4,200 people died in trucking accidents in 2016 in the United States. [read post]
18 Apr 2018, 3:01 pm
These statistics are devastating: — Over 4,200 people died in trucking accidents in 2016 in the United States. [read post]
17 Apr 2018, 11:03 pm
Inc., 544 U.S. 528, 546-47, 125 S. [read post]
17 Apr 2018, 3:05 pm
The three web retailers who are respondents in this case — Wayfair Inc., Overstock.com Inc., and Newegg Inc. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
16 Apr 2018, 10:38 am
Fagg of the United States Court of Appeals for the Eighth Circuit. [read post]
16 Apr 2018, 10:32 am
Wescley Pereira entered the United States on a six-month visitor’s visa in June 2000. [read post]
10 Apr 2018, 7:46 am
Illinois Department of Revenue, which also involved mail-order sales, the court ruled that a “seller whose only connection with customers in the state is by common carrier or the United States mail” lacked the requisite minimum contacts with the state to justify “impos[ing] the burdens” of collecting taxes on interstate sales. [read post]
6 Apr 2018, 12:00 pm
By March 19, the Commerce Department finalized rules that allowed importers to apply for exclusions from the steel tariffs if a specific steel product “is not produced in the United States in a sufficient and reasonably available amount, is not produced in the United States in a satisfactory quality, or for a specific national security consideration. [read post]
2 Apr 2018, 5:08 pm
According to DOJ’s press release: Massachusetts-based medical device manufacturer Alere Inc. and its subsidiary Alere San Diego (Alere) have agreed to pay the United States $33.2 million to resolve allegations that Alere caused hospitals to submit false claims to Medicare, Medicaid, and other federal healthcare programs by knowingly selling materially unreliable point-of-care diagnostic testing devices, the Justice Department announced today. [read post]
2 Apr 2018, 11:00 am
Donegan has been with the Justice Center since August of 2013, where he was appointed as the first Director of the Employee Discipline Unit, supervising a staff of attorneys who represented state oversight agencies at disciplinary arbitrations. [read post]
29 Mar 2018, 3:25 am
(Amended Complaint, United States District Court for the Eastern District of New York,16-CV-7057, May 11, 2017) the Department of Justice alleged that Barclays caused billions of dollars in losses to investors through fraudulent sales of 36 residential mortgage-backed securities ("RMBS") in which over $31 billion worth of subprime and Alt-A mortgage loans were ... [read post]
19 Mar 2018, 5:08 am
(collectively, Toyobo), have agreed to pay $66 million to resolve claims under the False Claims Act that they sold defective Zylon fiber used in bullet proof vests that the United States purchased for federal, state, local, and tribal law enforcement agencies, the Justice Department announced today. [read post]
15 Mar 2018, 4:11 pm
“I am proud that the United States joined in my False Claims Act case, and aggressively sought justice in this matter. [read post]
