Search for: "UNITED STATES DEPARTMENT OF JUSTICE CIVIL LITIGATION UNIT"
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7 Aug 2012, 8:39 am
The United States Department of Justice (DOJ) announced on August 6, 2012 that it reached a Criminal Enforcement Agreement with Gibson Guitar Corp. regarding allegations that the high-end guitar manufacturer has engaged in conduct that violates the Lacey Act, as well as other civil and criminal laws. [read post]
10 Apr 2020, 3:57 am
Lee pay $2 million to the United States to resolve the civil antitrust violations. [read post]
10 Apr 2020, 3:57 am
Lee pay $2 million to the United States to resolve the civil antitrust violations. [read post]
6 Sep 2023, 12:45 pm
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the GSA’s Office of Inspector General. [read post]
14 Feb 2017, 3:16 pm
Department of Justice records – Hernández “had been arrested twice before for alien smuggling and had been given voluntary returns to Mexico” because he was a juvenile. [read post]
29 Jul 2015, 2:47 am
Villagrasa-Flores started her career as Attorney for the Puerto Rico Justice Department, where she was a member of the Federal Litigation and Bankruptcy Department. [read post]
24 Aug 2023, 2:00 am
., d/b/a “Sinister Diesel,” pleaded guilty to “conspiracy to violate the Clean Air Act (CAA) and defraud the United States, and with violating the CAA by tampering with the monitoring device of an emissions control system of a diesel truck. [read post]
18 Nov 2021, 7:52 am
For the past thirty-five years, the United Network for Organ Sharing has overseen that partnership through a contract with the United States Department of Health and Human Services…. [read post]
22 Jan 2018, 3:22 pm
A new report from a Texas state bar committee offered damning criticisms of the State Counsel for Offenders, alleging improper influence exerted by the Texas Department of Criminal Justice, its parent agency. [read post]
27 Jan 2020, 5:26 pm
According to DOJ’s press release: The Department of Justice obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2019, Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division announced today. [read post]
26 Jun 2020, 8:27 am
But again, the Justice Department is on the right track. [read post]
11 Mar 2024, 6:55 am
United States, 770 F. [read post]
19 Jun 2017, 8:17 am
Entitled, National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba, the Memorandum is well worth reading, if only because it will likely be at the center of future litigation about the scope of jurisdiction of administrative agencies and their authority to enact regulatory changes in the forms they will put forward sometime soon. [read post]
2 Oct 2023, 2:00 am
MAINTENANCE WORKER WAS PERMITTED TO HARASS FEMALE TENANTIn late August, the United States Department of Justice announced that it had filed suit in the U.S. [read post]
8 Aug 2023, 2:00 am
DIRECTED RACIAL SLURS AND THREATENED VICTIMS WITH BODILY HARMAccording to a press release issued by the United States Department of Justice, "FEP," a 27-year-old Florida man, is alleged to have “intimidated” and “interfered” with two black women’s “enjoyment of federal protected activities because of their race and color. [read post]
29 Jun 2018, 5:03 am
According to 28 U.S.C. 519, the attorney general has the power to "supervise all litigation to which the United States, an agency, or officer thereof is a party, and shall direct all United States attorneys, assistant United States attorneys, and special attorneys appointed under section 543. [read post]
17 Aug 2022, 9:12 am
His work has principally focused in litigation and policy related to intellectual property, civil rights, employment and commercial law. [read post]
21 Feb 2024, 1:00 am
CUOMO SUBJECTED WOMEN TO A HOSTILE WORK ENVIRONMENTIn late January, the United States Department of Justice (DOJ) announced that it had reached an agreement with the New York Executive Chamber resolving claims that former Governor Andrew Cuomo had “engaged in a pattern or practice of sexual harassment and retaliation. [read post]
12 Apr 2018, 3:28 pm
Winsor was a partner in the Tallahassee office of GrayRobinson, P.A., where he practiced civil, constitutional, and appellate litigation. [read post]
11 Mar 2022, 11:54 am
United States and Kahn v. [read post]
