The Department of Justice (DOJ) is breathing new life into False Claims Act (FCA) enforcement based on the Stark Law (Stark), 42 U.S.C. § 1395nn, also known as the Physician Self-Referral Law.
Chip fab supplier Applied Materials subpoenaed over China theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.
The US Securities and Exchange Commission (SEC or Commission) had an active first quarter of 2022, reflecting an aggressive enforcement and regulatory approach being taken by Chair Gary Gensler.
A Harwich resident was among nine men charged Thursday in connection with what was described as a “large-scale” and “wide-ranging” cocaine trafficking conspiracy that the U.S. Attorney’s Office for the District of Massachusetts said involved packages sent through the mail.
“We allege that the defendants received parcels sent via U.S. Mail from Puerto Rico and containing kilograms of cocaine which we allege they then sold here in our communities,” said Acting U.S. Attorney Nathaniel R. Mendell in a statement Thursday night. “The trafficking conspiracy was detected and dismantled thanks to effective investigative work by the people who protect our mail system and by local and state law enforcement.”