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22 Feb 2023, 10:00 pm
The US Department of Justice (DOJ) has announced a new Voluntary Self-Disclosure Policy (the Policy) aimed at incentivizing companies to make a voluntary self-disclosure (VSD) of misconduct to any US Attorney’s Office (USAO) in the country. [read post]
22 Jan 2017, 11:37 am
The US Department of Justice (DOJ) [official website] released a 14-page legal opinion [PDF] Saturday holding that US President Donald Trump's appointment of his son-in-law, Jared Kushner, as a senior adviser did not violate federal anti-nepotism laws. [read post]
12 Mar 2013, 10:00 am
According to the Department of Justice (DOJ), in March 2012, the chiropractor and several co-conspirators were formally charged with conspiracy to commit health care fraud, conspiracy to commit mail fraud and conspiracy to commit money laundering. [read post]
28 Dec 2016, 9:00 am
Department of Justice (DOJ) released its annual False Claims Act (FCA) recovery statistics. [read post]
29 Aug 2013, 10:00 am
., in Miami Springs, Florida, according to the Department of Justice (DOJ). [read post]
30 Jan 2024, 7:54 am
In the first major action of 2024, the Department of Justice (DOJ) announced it had entered into a three-year deferred prosecution agreement (DPA) with a publicly traded global software company for alleged violations of the Foreign Corrupt Practices Act (FCPA). [read post]
17 Jan 2013, 9:00 am
., Attorney, The Health Law Firm A group of doctors accused of performing an unusually high number of heart procedures on patients at an Ohio hospital has settled a whistleblower lawsuit, according to the Department of Justice (DOJ). [read post]
22 Jul 2015, 7:19 pm
Today I compiled these resources for a colleague on Texas and federal reviews of flawed forensics in hair microscopy cases and thought there may be other Grits readers who're interested:Texas Hair Microscopy Review- Forensic Science CommissionFBI/DOJ Microscopic Hair Comparison Analysis ReviewNACDL's The Champion, "The Microscopic Hair Comparison Analysis Review Project: A Milestone in the Quest for Forensic Science Reform"Sept. 2014 letter from DOJ to… [read post]
22 Feb 2023, 10:00 pm
The US Department of Justice (DOJ) has announced a new Voluntary Self-Disclosure Policy (the Policy) aimed at incentivizing companies to make a voluntary self-disclosure (VSD) of misconduct to any US Attorney’s Office (USAO) in the country. [read post]
4 Jan 2013, 9:00 am
., Board Certified by The Florida Bar in Health Law The Department of Justice (DOJ) announced on December 27, 2012, that a specialty pharmacy, based in San Diego, California, has agreed to pay a $11.4 million settlement. [read post]
10 Dec 2012, 9:00 am
According to a Department of Justice (DOJ) press release, he will serve probation after being released from prison. [read post]
26 Apr 2016, 12:43 pm
Lynch's remarks [transcript] were delivered at the start of National Reentry Week, during which the Department of Justice (DOJ) [official website] announced [press release] the "Roadmap to Reentry" [text, PDF], the DOJ’s comprehensive vision to reduce recidivism through reentry reforms at the Federal Bureau of Prisons (BOP). [read post]
27 Feb 2020, 11:14 am
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline (DOJ Release)Bill Singer's Annual Warning: Disclose Your Tax Liens (BrokeAndBroker.com Blog)Rep Fined And Suspended by FINRA for Undisclosed Customer Settlement. [read post]
17 Jan 2013, 9:00 am
., Attorney, The Health Law Firm A group of doctors accused of performing an unusually high number of heart procedures on patients at an Ohio hospital has settled a whistleblower lawsuit, according to the Department of Justice (DOJ). [read post]
17 Dec 2012, 9:00 am
The pharmacy owner allegedly admitted in the Florida Southern Federal District Court to one count of conspiracy to commit health care fraud and one count of conspiracy to pay illegal health care kickbacks, according to a Department of Justice (DOJ) press release. [read post]
28 Aug 2013, 10:00 am
., Board Certified by The Florida Bar in Health Law Bostwick Laboratories (Bostwick) will pay the government $503,668 to settle whistleblower allegations that the company made illegal payments to induce physicians to utilize Bostwick’s laboratory testing services, according to a press release from the Department of Justice (DOJ) on August 20, 2013. [read post]
23 Sep 2013, 10:00 am
., Board Certified by The Florida Bar in Health Law A group of Florida radiation oncology service providers settled a whistleblower or qui tam lawsuit for $3.5 million, according to the Department of Justice (DOJ) on September 13, 2013. [read post]
16 Jun 2018, 8:11 am
The US Department of Justice (DOJ) [official website] issued a report [text, PDF] Thursday that reviewed various actions by the FBI and former Director James Comey leading up to the 2016 election. [read post]
28 Dec 2016, 9:00 am
Department of Justice (DOJ) released its annual False Claims Act (FCA) recovery statistics. [read post]
28 Sep 2023, 10:01 am
Department of Justice (DOJ), on behalf of EPA, filed a complaint against eBay Inc. [read post]
