justice department
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DaVita criminal trial ends first week with executive hiring under microscope
The criminal trial of kidney care company DaVita, Inc. and its former leader, Kent Thiry, ended its first week with a detailed look at the flow of DaVita employees to Radiology Partners, another healthcare company the government alleges was involved in a conspiracy to stifle competition in the labor market. Jurors heard from Rich Whitney,…
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Defense gets chance to clarify gentlemen’s agreements in DaVita criminal trial
Defense lawyers sought to change jurors’ perception of the corporate pacts at the heart of the federal criminal trial of DaVita, Inc. and its former leader, Kent Thiry, by clarifying the intent directly with one of the men responsible for the agreements. Andrew Hayek, the former chief executive officer of Surgical Care Affiliates, said on…
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‘I’m not proud of this’: Jurors in DaVita hear from witnesses who carried out allegedly illegal agreements
Jurors on Tuesday learned details about the alleged conspiracy to keep workers locked in their jobs by DaVita, Inc. and its former leader Kent Thiry, hearing directly from two people who enforced the terms of the agreements or understood the motivations behind them. A key government witness, Bridget “Bridie” Fanning, recalled how uncomfortable she felt…
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White-collar DaVita trial kicks off with competing interpretations of corporate agreements
Twelve jurors heard competing interpretations on Monday of the corporate agreements that are at the heart of a novel criminal trial based on an 1890 federal antitrust law. To the government, the agreements between kidney dialysis company DaVita, Inc. and three of its competitors represented an illegal scheme to restrict the movement of employees between…
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Parties argue over mundane, salacious issues as DaVita trial looms
With weeks to go until the high-profile white collar trial, attorneys for the United States and for Fortune 500 company DaVita, Inc. clashed in a downtown Denver courtroom, arguing over the admissibility of expert testimony, the multimillion-dollar compensation for DaVita’s CEO-turned-defendant, and the government’s withholding of information. The parties on Thursday even disputed whether the…
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‘Keep Kent Thiry happy’: Prosecutors air statements of alleged DaVita conspiracy in court
With a jury trial scheduled to take place in just over a month, the U.S. Department of Justice revealed in federal court on Thursday a catalogue of statements from co-conspirators in the alleged scheme by Denver-based DaVita, Inc. and its ex-leader, Kent Thiry, to unlawfully restrict the movement of employees between companies. Thiry and DaVita…
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Gun ‘bump stocks’ to become illegal this week
The Justice Department said Tuesday that it has amended Bureau of Alcohol, Tobacco, Firearms and Explosives regulations to clarify that bump-stock-type devices are “machine guns,” and are thus illegal. A Justice Department official told the Washington Examiner that acting Attorney General Matthew Whitaker signed the rule Tuesday morning, and it should be published and thus…
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Sessions’ move to protect churches gets James Dobson’s applause
U.S. Attorney General Jeff Sessions was in Denver last week talking about religious liberty. Wednesday he made a move applauded by two top religious leaders in Colorado. Dr. James Dobson and Dr. Tim Clinton issued a statement Wednesday evening praising Sessions for the Place to Worship Initiative to protect religious buildings from potentially discriminatory zoning…
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How Colorado’s congressional delegation voted this week
H.R. 2152: Citizens’ Right to Know Act of 2018 This was a vote to pass H.R. 2152 in the House. The Citizens’ Right to Know Act requires local governments that receive Justice Department funding to report the names, arrest records and failures to appear in court of any accused person participating in federally-funded pretrial services…
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Colorado Democrats and Republicans disagree over secret Russia investigation memo
The memo President Donald Trump declassified Friday to show that the FBI allegedly wrongly accused him of misconduct in his election campaign turned up deep divisions between Colorado’s Democrats and Republicans in Congress. Republicans such as Rep. Doug Lamborn, R-Colorado Springs, and Rep. Ken Buck, R-Windsor, agreed with the president. However, Democratic Sen. Michael Bennet and…