2+ hour, 35+ min ago  (70+ words) Ombudsman receives DOJ resolution on flood control anomalies case Manila Bulletin Press Escape to quit searching DOJ recommends plunder, graft raps vs Jinggoy Estrada, ex-DPWH officials Ombudsman receives DOJ resolution on flood control anomalies case - The primary respondents named in…...

2+ hour, 36+ min ago  (186+ words) The Office of the Ombudsman confirmed on Monday, May 18, that it has officially received the Department of Justice (DOJ) resolution stemming from a preliminary investigation into alleged large-scale irregularities in government infrastructure spending, involving budget execution, public bidding processes, and…...

2+ hour, 15+ min ago  (479+ words) The Office of the Ombudsman confirmed that it has officially received a copy of the Department of Justice (DOJ) National Prosecution Service concerning its investigation into the multibillion peso flood control scandal. Assistant Ombudsman Mico Clavano stated that the report…...

6+ hour, 28+ min ago  (441+ words) BEIJING" No organization or individual should implement or assist in implementing the European Union's "cross-border anti-subsidy probe into China's Nuctech company, China's Ministry of Justice said on Friday, adding that the announcement took effect on the date of release. Certain…...

3+ hour, 14+ min ago  (23+ words) Operation Tri-Force Sentinel sees China, United States, and UAE unite to arrest 276 suspects across nine Dubai crypto pig-butchering scam compounds....

6+ day, 19+ hour ago  (95+ words) On April 10, 2026, the United States Department of Justice (DOJ) announced the first False Claims Act resolution secured under the Civil Rights Fraud Initiative with International Business Machines Corporation (IBM). We have previously reported on the Civil Rights Fraud Initiative, which…...

6+ day, 20+ hour ago  (459+ words) On April 30, 2026, the Department of Justice (DOJ) announced plans to prioritize "high quality" actions by data miners filing False Claims Act (FCA) qui tam complaints, indicating an ever-growing reliance on FCA whistleblowers as well as technology to uncover fraud, waste,…...

5+ day, 17+ hour ago  (516+ words) On April 30, 2026, the Department of Justice (DOJ) announced the Fraud Oversight through Careful Use of Statistics (FOCUS) initiative, a new program designed to improve the Department's ability to prioritize and partner with data miners who file qui tam complaints under…...

5+ day, 17+ hour ago  (425+ words) The United States Department of Justice (DOJ) recently announced the Fraud Oversight through Careful Use of Statistics (FOCUS) initiative " a new program designed to formalize and prioritize the Civil Division's engagement with data miners. DOJ defines "data miners" as "companies…...

5+ day, 7+ hour ago  (252+ words) The DOJ's Civil Rights Fraud Initiative is specifically tasked with utilizing the False Claims Act to investigate and pursue claims against federal contractors that engage in "illegal" DEI." Any person who submits false claims to the government is liable for…...