Search for: "Department of Justice of Puerto Rico"
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25 Jan 2018, 7:26 am
EPA’s Region 2 includes New Jersey, New York, Puerto Rico, and the U.S. [read post]
19 Jan 2008, 10:11 am
Justice Department is relying on federal statutes to aggressively pursue death sentences in Puerto Rico. [read post]
29 Jan 2022, 7:02 am
The White House and the Justice Department announced Friday that 99 law schools across 35 states and Puerto Rico answered the attorney general’s call for action to help communities during the housing and eviction crisis. [read post]
14 Feb 2012, 10:21 am
DOJ and Department of Health and Human Services officials touted significant whistleblower investigations and recoveries, including $750 million from SB Pharmco Puerto Rico Inc. and more than $313 million from Forest Pharmaceuticals Inc. [read post]
16 Jul 2012, 10:01 pm
On January 26, 2011, the Superior Court of Puerto Rico issued an order finding Mr. [read post]
16 Jul 2012, 10:01 pm
On January 26, 2011, the Superior Court of Puerto Rico issued an order finding Mr. [read post]
12 Feb 2024, 1:00 am
AWARDED GOVERNMENT CONTRACTS IN EXCHANGE FOR CASHIn a press release issued in mid-February, the United States Department of Justice announced that a former mayor of Guaynabo, Puerto Rico, was sentenced to 5 years and 3 months in prison for receiving cash payments in exchange for awarding municipal contracts.APO (53) is said to have engaged in that misconduct from 2019 thru 2021 and is alleged to have accepted “thousands of dollars in cash bribes on a regular… [read post]
26 Oct 2023, 2:00 am
Garland noted that, “Together with our law enforcement partners across the country, the Justice Department is zeroing in on the violent fugitives responsible for the greatest crime in our communities …. [read post]
28 Oct 2010, 3:48 am
" Justice Department officials announced the settlement Tuesday, "saying a $150 million payment to settle criminal charges was the largest such payment ever by a manufacturer of adulterated drugs. [read post]
10 Feb 2022, 10:38 am
Department of Justice, a key voice federal courts regularly hear from, continues to depend on them. [read post]
31 Mar 2023, 4:26 pm
The article quotes the Secretary of State of Puerto Rico as denying that supermarkets would close ("Of course not. [read post]
14 Jul 2020, 10:45 am
This case considered the status of members of the Financial Oversight and Management Board for Puerto Rico. [read post]
18 Jan 2013, 8:45 am
La conferencia se llevará a cabo en la Facultad de Derecho de la Universidad Interamericana de Puerto Rico. [read post]
21 Dec 2018, 1:12 pm
Department of Education Directory of Federal School Climate and Discipline Resources, dated January 8, 2014; Appendix 2: Compendium of School Discipline Laws and Regulations for the 50 States, Washington D.C., and Puerto Rico, dated January 8, 2014; and School Discipline Guidance Package FAQs, dated January 8, 2014. [read post]
19 Oct 2017, 1:21 pm
Number three, very importantly, we had our Department of Justice go — and it’s investigating whether there has been mismanagement of foods, because it is unacceptable. [read post]
25 Oct 2016, 12:08 pm
PUERTO RICO LEGAL MARIJUANA INC. [read post]
11 Jul 2007, 3:00 am
There's a federal court lawsuit claiming a First Amendment right not to put on a cockfight, but to show it on the internet when the fight itself takes place in Puerto Rico where it is legal. [read post]
31 Jan 2013, 2:53 am
HeinOnline has compiled state Attorney General Reports and Opinions from all 50 states plus Puerto Rico and the Virgin Islands. [read post]
3 May 2024, 2:00 am
Argentieri, head of the Justice Department’s Criminal Division, noted, “[AE] executed a manipulative trading scheme on a cryptocurrency exchange, defrauding the exchange and its investors out of $110 million …. [read post]
8 Dec 2011, 1:45 pm
Wachovia entered into non-prosecution agreement with the Department of Justice, accepting responsibility for the illegal conduct of its former employees. [read post]
