Search for: "DOJ-Department of Justice"
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23 Sep 2009, 6:05 am
ABSTRACT: It is no secret that the Department of Justice ("DOJ") and the... [read post]
23 Sep 2009, 6:05 am
ABSTRACT: It is no secret that the Department of Justice ("DOJ") and the... [read post]
10 Mar 2022, 5:33 am
For the first settlement as part of the Department of Justice’s Civil Cyber-Fraud Initiative, DOJ settled a… The post Electronic Medical Record Provider Pays $930,000 in First Civil Cyber-Fraud Initiative Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
18 Nov 2010, 6:00 am
ABSTRACT: The Federal Trade Commission ("FTC") and the Department of Justice ("DOJ") issued revised Horizontal Merger Guidelines ("HMGs") on August... [read post]
11 May 2023, 3:00 am
Page University of Florida Levin College of Law Abstract The United States Department of Justice (“DOJ”)... [read post]
16 Dec 2008, 3:14 pm
ABSTRACT: In 1940, while head of the Justice Department's Antitrust Division ("DOJ"), Thurman Arnold published The Bottlenecks of... [read post]
29 Jun 2012, 5:30 pm
DOJ Press Release, Department of Justice Forfeits More Than $400,000 in Corruption Proceeds Linked to Former Nigerian Governor Mike Scarcella, BLT Blog, Two Prosecutors in Stevens Case Appeal Disciplinary Action Lawrence Bader, Forbes, Why do people have a negative view... [read post]
20 Jun 2023, 10:00 pm
The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing medically unnecessary lidocaine and diabetic testing materials. [read post]
17 Oct 2023, 5:52 am
Department of Justice (DOJ) have been targeting “abusive trust tax evasion schemes” in 2023. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
20 Jun 2023, 10:00 pm
The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing medically unnecessary lidocaine and diabetic testing materials. [read post]
27 Jan 2010, 4:00 am
[JURIST] The US Department of Justice (DOJ) [official website] announced [press release] on Tuesday that an Uzbek Guantanamo Bay [JURIST news archive] detainee has been transferred to Switzerland. [read post]
19 Aug 2021, 3:11 pm
Department of Justice (DOJ) and as an Assistant U.S. [read post]
9 Nov 2011, 4:55 pm
JURIST reports that "Sixteen Latin American, Caribbean and South American governments have filed supporting briefs in a lawsuit filed last week by the US Department of Justice (DOJ) challenging the South Carolina's newly adopted immigration law. [read post]
20 Dec 2011, 10:26 am
Department of Justice reported this week that it recovered $5.6 billion in criminal and civil fraud payments in fiscal year 2011, including more than $3 billion under the civil False Claims Act. [read post]
1 Mar 2011, 10:59 am
DOJ attorneys called the request... [read post]
15 Feb 2023, 10:00 pm
The Civil Division of the US Department of Justice (DOJ) released its annual fraud statistics for fiscal year 2022 on February 7. [read post]
13 Apr 2007, 6:06 pm
From all I've heard and read, it appears that this is a fairly accurate and thorough description of what the Department of Justice has become. [read post]
30 Jun 2020, 8:01 am
.) -- dismissing plaintiff's claims against multiple components of the Department of Justice because plaintiff, a pro se prisoner seeking his criminal records, failed to show that DOJ received any of his requests. [read post]
20 Jun 2023, 10:00 pm
The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing medically unnecessary lidocaine and diabetic testing materials. [read post]
