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2 Jun 2023, 11:57 am
DOJ OIP leads effort to set FOIA tool tech standards across governmentBy Jory Heckman, Fed. [read post]
2 Jun 2023, 9:04 am
[FedNewsNet] Don’t Miss These 3 Key Cyber Contract Opportunities [GovConWire] Former chief scientist for GTRI pleads guilty to conspiring to defraud Georgia Tech and the CIA [DoJ] GSA and SBA launch initiative to broaden small federal contracting landscape [FedScoop] USDA plots departmentwide cloud move with STRATUS contract [FedScoop] Agencies launch initiative to better identify minority-owned contractors [FCW] The post SmallGovCon Week in Review: May 29- June 2, 2023… [read post]
2 Jun 2023, 8:46 am
” It is no surprise that healthcare kickbacks are a perennial priority for DOJ in its fraud enforcement activity. [read post]
2 Jun 2023, 7:04 am
Unfortunately, statistics from the US Department of Justice (DOJ) reveal that harsh punishment for offenses does not deter criminal activity. [read post]
1 Jun 2023, 1:00 am
For show notes and a transcript of the episode head to: https://cafe.com/stay-tuned/its-the-parking-stupid/ Tweet your questions to @PreetBharara with the hashtag #AskPreet, email us your questions and comments at staytuned@cafe.com, or call 669-247-7338 to leave a voicemail.Stay Tuned with Preet is brought to you by CAFE and the Vox Media Podcast Network. [read post]
31 May 2023, 11:04 am
I Think I Might Have a Case Contact Us Confidentially Read $279 Million SEC Whistleblower Remains a Mystery at constantinecannon.com [read post]
31 May 2023, 9:48 am
In addition, the EEOC and DOJ had released a joint pledge to implement enforcement standards to prevent discrimination and bias in automated systems. [read post]
31 May 2023, 9:47 am
Attorney General Eric Holder even confessed that in the case of HSBC, the world’s biggest bank, which was found guilty of massive money laundering, Obama’s DOJ deemed some firms “too big to jail,” although he used other words. [read post]
31 May 2023, 4:00 am
John Roberts's vendetta against voting rights beginning in 1981 with DOJ memo.13. [read post]
30 May 2023, 9:01 pm
Furthermore, in the wake of Halkbank, the U.S. government may be able to use investigative tools that were previously unavailable or untenable due to the traditional understanding of the scope of foreign sovereign immunity. [read post]
30 May 2023, 2:41 pm
” To settle the charges, Ericsson agreed to pay the SEC $540 million and the DOJ $520 million. [read post]
30 May 2023, 9:47 am
On May 15th the US Attorney’s Office for the Northern District of Iowa announced that it is pursuing a case against Adam Smith, M.D., also known as “Adam Bryant,” for alleged submission of false claims to Medicare. [read post]
26 May 2023, 5:52 pm
Except for $7.5 million, which will be released to Godiali’s wife pursuant to an agreement with the United States, all of the seized funds will be used to pay the criminal judgment or the FCA settlement [read post]
26 May 2023, 11:54 am
Yesterday, DOJ announced he was sentenced to 80 months in prison “for orchestrating a multimillion-dollar scheme to defraud health care programs by submitting claims for the placement of vascular stents and for thrombectomies that he did not perform. [read post]
26 May 2023, 9:15 am
[text]Despite the end of Title 42, restrictions on asylum seekers are expected to continue under Biden administration (The Conversation) [text]DHS and DOJ Finalize Rule to Incentivize Use of Lawful Immigration Pathways: Rule places a condition on asylum eligibility for those who circumvent lawful pathways (DHS) [text via ImmigrationProf Blog]The End of Asylum? [read post]
26 May 2023, 8:34 am
Office of Personnel Management Employee Pleads Guilty to Conflict of Interest Violation [DoJ] DOJ IG Horowitz reviews a decade of Bureau of Prisons crisis oversight [FedNewsNet] Veterans Affairs: Observations on IT Contracting Trends and Management Oversight [GAO] OPM employee pleads guilty to steering millions in government contracts to family business [WTOP] US Department of Labor Asks Judge to Force Federal Contractor to Provide Documents, Info Needed for… [read post]
25 May 2023, 1:34 pm
Call us immediately at 815-885-5980 to discuss the case during a free initial consultation. [read post]
25 May 2023, 7:00 am
The OIG accused Rollins of violating a host of Standards of Ethical Conduct for Employees of the Executive Branch, including Section 2635.702 (the use “of public office for private gain”) and Section 2635.703 (the use “of nonpublic information”). [read post]
25 May 2023, 5:51 am
To be sure, Durham’s report reminded us of the many errors highlighted by the Justice Department Inspector General Michael Horowitz in 2019 regarding the evidence used to obtain a FISA order on Carter Page, a former foreign policy advisor on the Trump campaign. [read post]
24 May 2023, 5:16 pm
Like many service providers to medical practices, health plans or other HIPAA covered entities, MedEvolve was subject to HIPAA’s Privacy, Security, Breach Notification and business associate agreement requirements due to its access, possession, use, protection, and disclosure of PHI in the course of servicing its covered entity customers. [read post]
