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10 Apr 2023, 6:30 am
and other US government officials announced significant changes to the US Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (ECCP) and continued to emphasize the importance of effective and robust compliance policies. [read post]
10 Apr 2023, 6:30 am
and other US government officials announced significant changes to the US Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (ECCP) and continued to emphasize the importance of effective and robust compliance policies. [read post]
9 Apr 2023, 9:01 pm
Department of Justice and U.S. [read post]
9 Apr 2023, 6:21 pm
On April 7, the Department of Justice announced that a North Carolina-based pharmacy had agreed to settle whistleblowers’ allegations that the company submitted claims for prescriptions it had never filled. [read post]
9 Apr 2023, 11:29 am
The Department of Justice (DoJ) filed an appeal within hours of the decision. [read post]
7 Apr 2023, 5:00 pm
Advocates for the Pueblo to achieve justice and rehabilitation. [read post]
7 Apr 2023, 9:58 am
The US Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) Thursday opened a civil investigation into the fatal shooting of 17-year-old Dalaneo Martin by a US Park Police officer on March 18 in Washington, DC. [read post]
7 Apr 2023, 8:12 am
Justice Department’s (DOJ) Antitrust Division. [read post]
6 Apr 2023, 10:00 am
April 6, 2023 | By: Catherine Lusk Voluntary Self-Disclosure Policy Updates from the Department of Justice In February 2023, the US Department of Justice (DOJ) announced a formal Voluntary Self-Disclosure Policy (the DOJ Policy) that reinforces a memorandum issued by Deputy Attorney General Lisa Monaco directing US Attorney’s Offices (USAO) to review their individual corporate self-disclosure policies. [read post]
6 Apr 2023, 7:25 am
The Department of Justice (DOJ) has recently announced that Covenant Healthcare System and two physicians have agreed… The post Broken Promises: Whistleblower Receives Over $12 Million for Successful Qui Tam Lawsuit against Covenant Healthcare System appeared first on TZ Legal - Fraud Fighters. [read post]
5 Apr 2023, 10:34 am
On April 3, 2023, the Department of Justice (the “DOJ”) filed a civil complaint against Activision Blizzard Inc. [read post]
5 Apr 2023, 10:29 am
According to The New York Times, “Credit Suisse was fined a total of $2.6 billion, but avoided even higher fines because it vowed to the Justice Department and a Senate panel that it had not only stopped the practice, but that it would close ‘any and all accounts of recalcitrant account holders. [read post]
5 Apr 2023, 8:37 am
The Justice Department has tentatively settled a lawsuit over the 2017 mass shooting at a Texas church that will pay victims and their families. [read post]
4 Apr 2023, 5:00 pm
On March 4, the Department of Justice announced that Austin, Texas-based Genotox Laboratories had agreed to pay $5.9 million to settle civil charges, brought by its former billing manager, that the company had paid kickbacks to marketers and submitted claims for unnecessary drug tests. [read post]
4 Apr 2023, 9:16 am
Yesterday, the Department of Justice issued a press release, in which it described the consequences to yet another tax return preparer who thought she could get away with preparing and filing fraudulent returns on behalf of actual clients and individuals who weren’t clients but whose stolen identities were obtained and used. [read post]
4 Apr 2023, 7:59 am
Department of Justice Antitrust Division (“DOJ”} on April 3, 2023 against one of the world’s largest video game developers and publishers Activision Blizzard, Inc. [read post]
3 Apr 2023, 6:00 am
This morning we are reading new leaks from the Justice Department’s grand jury investigation. [read post]
1 Apr 2023, 3:00 am
The Department of Justice (DOJ) investigates and prosecutes fraud related to other programs and funds established by the CARES Act, such as the Provider Relief Fund and the Coronavirus Relief Fund. [read post]
1 Apr 2023, 1:34 am
On February 23, the Department of Justice (DOJ) on behalf of the United States brought a motion for spoliation sanctions against Google in the United States District Court for the District of Columbia. [read post]
31 Mar 2023, 10:33 am
The US Department of Justice (DOJ) Thursday filed a lawsuit against Norfolk Southern Railway over the February 3 train derailment in East Palestine, Ohio. [read post]
