Legal Eagle Review
District court rules on redress, ROSCA, and disclosures
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- Written by LER
Washington, DC - The scheme started with a Craigslist ad for a rental property and ended with a $5.2 million judgment for violations of the FTC Act, the Restore Online Shoppers’ Confidence Act, the Fair Credit Reporting Act, and the Free Annual File Disclosures Rule. For a deep dive into FTC fundamentals, read the opinion granting the FTC’s Motion for Summary Judgment against Credit Bureau Center.
Attorney General Jeff Sessions Delivers Remarks to the 24th Annual Joint Conference of the Montana Association of Chiefs of Police and the 88th Annual Montana Police Protective Association
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- Written by DOJ
Thank you, Kurt, for that kind introduction. Thank you for your seven years of service to the Department of Justice and for your outstanding leadership now as United States Attorney.
Thank you to Anthony Hutchings, Buck Herron, Dan Smith, Bob Frank, Scott Conrad, and Jerry Williams for your leadership on the Board and for the invitation to join you today.
Allegiance Health Management to Pay More Than $1.7 Million to Resolve False Claims Act Allegations
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- Written by LER
The Justice Department announced that Allegiance Health Management, Inc., (Allegiance), a post-acute healthcare management company based in Shreveport, Louisiana, and four hospitals owned and operated by Allegiance (collectively, the Allegiance Defendants), have agreed to pay more than $1.7 million to resolve False Claims Act allegations that the Allegiance Defendants submitted, and caused other hospitals to submit, claims for reimbursement from Medicare for services that were not medically reasonable or necessary.
Attorney General Sessions Delivers Remarks to the Elder Justice Coordinating Council
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Attorney General Sessions Delivers Remarks to the Elder Justice Coordinating Council:
Legg Mason Inc. Agrees to Pay $64 Million in Criminal Penalties and Disgorgement to Resolve FCPA Charges Related to Bribery of Gaddafi-Era Libyan Officials
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- Written by DOJ
Legg Mason Inc. (Legg Mason), a Maryland-based investment management firm, has entered into a non-prosecution agreement with the Department of Justice and agreed to pay $64.2 million to resolve the Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) in connection with Legg Mason’s participation, through a subsidiary, in a Libyan bribery scheme.
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