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12 Jan 2016, 8:06 am by Seyfarth Shaw LLP
Practitioners and corporate counsel should not be without it on their desk, since the Report is the sole compendium of its kind in the United States. [read post]
9 Jan 2016, 8:03 pm by Ben Vernia
Bostwick has agreed to pay the United States up to $3.75 million to resolve alleged violations of the False Claims Act for billing Medicare and Medicaid for medically unnecessary cancer detection tests and offering incentives to physicians to obtain Medicare and Medicaid business, the Department of Justice announced today. [read post]
9 Jan 2016, 5:19 pm by Sabrina I. Pacifici
“The Department of Justice, on behalf of the Environmental Protection Agency (EPA), [on January 4, 2016] filed a civil complaint in federal court in Detroit, Michigan, against Volkswagen AG, Audi AG, Volkswagen Group of America Inc., Volkswagen Group of America Chattanooga Operations LLC, Porsche AG and Porsche Cars North America Inc. [read post]
6 Jan 2016, 2:04 pm by Ben Vernia
On January 6, the Department of Justice announced that the successor to Washington Group International, URS E&C Holdings, Inc., had agreed to pay $9 million to resolve civil allegations that the company submitted false claims in connection with United States Agency for International Development contracts in Egypt. [read post]
4 Jan 2016, 5:51 pm by Ben Vernia
According to DOJ’s press release: Thirty-two hospitals located throughout 15 states have agreed to pay the United States a total of more than $28 million to settle allegations that the health care facilities submitted false claims to Medicare for minimally-invasive kyphoplasty procedures, the Justice Department announced today. [read post]
4 Jan 2016, 4:08 pm by Kevin LaCroix
  New Department of Justice Policy Means Corporate Officials Could be Targeted   When the U.S. [read post]
3 Jan 2016, 7:03 pm by Bill Marler
What are the criteria, if any, that the Justice Department now uses to decide to prosecute? [read post]
3 Jan 2016, 5:33 am by Bill Marler
What are the criteria, if any, that the Justice Department now uses to decide to prosecute? [read post]
31 Dec 2015, 7:15 am by Barry Sookman
Slater decided that his future lay in emigrating to the United States, he faced such draconian trade-secrets laws in his native Britain (which tried to enforce them in a failed attempt to prevent new technology from arriving to the United States) that he had to keep his travel plans secret from family and friends, and disguise himself as a farm labourer. [read post]
30 Dec 2015, 5:58 am by Mary Jane Wilmoth
The Department of Justice announced settlements in the following False Claims Act lawsuits: United States Settles False Claims Act Suit against Guardian Hospice and Related Entities Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. [read post]
28 Dec 2015, 12:36 pm by MBettman
Case Background In November of 2007, Appellee Ross Linert, an officer with the Austintown Police Department, was dispatched to investigate a report of an intoxicated driver. [read post]
20 Dec 2015, 9:13 pm
(Pix © Larry Catá Backer 2015)Fédération Internationale de Football Association's (FIFA)s scandals are by now well known.Fifa, football's world governing body, has been engulfed by claims of widespread corruption since summer 2015, when the US Department of Justice indicted several top executives. [read post]
20 Dec 2015, 4:47 am by Dennis Crouch
The brief was filed in a joint effort by both the Department of Justice Solicitor’s office and the USPTO. [read post]
17 Dec 2015, 11:32 am by Beth Mole
The charges carry a maximum sentence of 20 years, Robert Capers, United States Attorney for the Eastern District of New York, said in a press conference Thursday. [read post]
17 Dec 2015, 10:33 am by John Elwood
If you needed any further proof that the Justices are just trolling us, you need look no further than United States v. [read post]
17 Dec 2015, 6:27 am
Yesterday [December 7, 2015] was a busy day for antitrust enforcement, as the United States Federal Trade Commission sued to block the proposed merger of Staples, Inc. with Office Depot, Inc., and the Department of Justice announced that AB Electrolux and General Electric Company have abandoned their proposed transaction after five months of litigation with the DOJ. [read post]
13 Dec 2015, 5:42 pm by Angelo A. Paparelli
In other words, as William Gladstone, the noted British statesman, reportedly said, “justice delayed is justice denied. [read post]