By Mani Dabiri | Published February 5, 2020 | Posted in Civil Business Litigation and Investigations, Federal and State Criminal Defense, Government Subpoenas and Investigations, White-Collar and Regulatory Defense | Tagged Tags: departmentofjustice, DOJ, history |
Qui Pro Domina Justitia Sequitur
Did you know? This year marks the 150th anniversary of the U.S. Justice Department, which Congress created in 1870. If you’d like to learn more, the Department has created a special webpage to commemorate the occasion. It includes a timeline that traces the agency’s beginnings in 1789 to its modern founding in 1870 and through the present Read More
Read MoreA Promise Is A Promise
Brilliant. In 2020, thirty-nine top prosecutors from across the country have promised to visit the jails and prisons in their jurisdiction and to require their line prosecutors to do the same. What’s more, they’ve pledged to make it part of the job description going forward. That’s thirty-nine district attorneys, county attorneys, or state attorneys from Read More
Read MoreHealthcare Investigations at Warp Speed
We covered one of the U.S. Justice Department’s major healthcare sweeps last month. But we didn’t know the feds had shut things down with such blinding speed. Reportedly, it took them six to eight months from first alert to coordinated raids. The investigation is said to have begun earlier this year when analysts detected a surge in Read More
Read MoreFTC Sues Over Phony Business Practices Online
Speaking of online reviews, the Federal Trade Commission just moved to settle two cases against businesses it alleged engaged in deceptive acts or practices online. In the first, the agency alleged the defendants sold fake likes, views, followers, and subscribers on YouTube, LinkedIn, Twitter, Pinterest, and other platforms. And they did not discriminate. They sold to everyone: Read More
Read MoreDon’t Violate HIPAA Fighting Bad Yelp Reviews
Healthcare providers, beware: You cannot respond to bad online reviews by disclosing your patients’ protected health information (or PHI). As you know, PHI refers to any health information that identifies or could be used to identify a patient. If you’re not sure what counts, do your homework or call your lawyer. But don’t disclose it Read More
Read MoreMore Varsity Blues
As the college-admissions scandal winds its way through court, California’s clawing back the money. The tax money, that is. A few days ago, the state enacted a new law that scrutinizes all tax deductions these defendants may have taken for charitable donations to any college or university. It applies to every tax year beginning with 2014. It also denies Read More
Read MoreThe Lure of Free Cancer Screenings
Last week, the U.S. Justice Department announced a major takedown of telemedicine that it says went too far. It’s among the bigger healthcare-fraud sweeps to date: 35 people charged with over $2.1 billion in false or fraudulent bills. The defendants hail from telemedicine companies and genetic-testing labs and include nine physicians. They reportedly billed Medicare for tens Read More
Read MoreYou Cannot Be Serious
The Fourth Amendment is supposed to protect your right to be secure against “unreasonable searches and seizures.” Those are the actual words of the text, which is why I put them in quotes. But earlier this month, the federal court of appeals that covers California and eight other states could not say whether it violated the Fourth Amendment Read More
Read MoreWhen the Government Goes to Trial
Every now and then, a court will speak to the core of the laws that govern our way of life. Last week, the California Court of Appeal said something profound for the 21st century. Sure, it’s been said before but maybe not in this way, updated for the modern day, spelled out in language we all understand. Read More
Read MoreYou’ve (Still) Got (Money) Bail
California’s bail system is proceeding along two tracks for now. On one hand, around this time last year, the state passed a law to eliminate money bail. We broke down the new law in detail here, and we weighed its pros and cons here. The law was supposed to go into effect this October, but opponents have since Read More
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