Search for: "Rewards for Justice"
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28 Aug 2019, 4:27 pm
4 Dec 2013, 10:35 am
The post Marijuana Farms are a Big Business in Texas: Texans Can Make Big Pot Profits Unless They’re Caught and Arrested – Risk versus Reward appeared first on Dallas Justice. [read post]
1 Oct 2014, 11:24 am
Department of Justice (DOJ) announced that a division of CVS Health Corporation, and one of the largest pharmacy benefit management companies and retail pharmacies in the country, Caremark L.L.C., had agreed to pay the U.S. [read post]
10 Sep 2020, 12:34 pm
Read the Department of Justice’s press release here. [read post]
30 Nov 2020, 7:32 am
Renée Brooker and Eva Gunasekera, former prosecutors in senior leadership positions at the United States Department of Justice’s Civil Fraud Section (DOJ), have joined boutique law firm Tycko & Zavareei LLP (https://www.tzlegal.com/) as Partners, and will represent whistleblowers in Qui Tam litigation under the False Claims Act and whistleblower-reward programs of the SEC, CFTC, and IRS. [read post]
5 Apr 2015, 7:01 pm
The post Supreme Court Justices Dissatisfied with Criminal Justice System appeared first on . [read post]
15 Apr 2009, 2:31 am
REWARDING HIS SUPPORTERS: Obama Taps 5th RIAA Lawyer to Justice Dept. [read post]
18 Oct 2023, 6:19 am
The post Introducing the Symposium on AI Governance: Power, Justice, and the Limits of the Law appeared first on Just Security. [read post]
21 Jun 2023, 3:45 pm
From Court Cases To Cold Calling: This ex-Magic Circle lawyer's career change is already being rewarded! [read post]
5 Jun 2021, 8:00 am
This starts with granting rewards based on all of the sanctions obtained in AML cases (civil, administrative and criminal), guaranteeing a minimum payout of no less than 10% of all sanctions obtained, and ensuring the money used to pay these awards comes from special funds obtained directly from the criminals the whistleblowers helped bring to justice. [read post]
15 Mar 2021, 8:08 am
A whistleblower would qualify for this maximum reward under the BSA if the whistleblower provided “original information” to the Department of Justice (DOJ), Department of the Treasury (USDT), or the whistleblower’s employer and the enforcement action culminated in monetary sanctions above one-million dollars (exclusive of forfeiture, restitution, and victim compensation payment). [read post]
21 Mar 2014, 7:49 am
Under the False Claims Act, the government reportedly collected roughly $3.8 billion in 2013 alone - a big year for the Justice Department. [read post]
21 Feb 2009, 8:42 am
This document was sent to the US Department of Justice along with a document from Scottish police in support of an application for a reward. [read post]
19 Jul 2021, 10:51 am
State Department announced that up to $10 million rewards would be provided to informants with information concerning cyberattacks sponsored by or on behalf of foreign governments. [read post]
24 Feb 2015, 2:40 pm
FBI The Justice Department announced Tuesday a reward of up to $3 million leading to the arrest and/or conviction of the alleged leader of "a tightly knit gang of cybercriminals" who developed the Gameover ZeuS botnet. [read post]
26 Mar 2010, 12:00 pm
I could have moved on, but I knew that no other job would be as rewarding. [read post]
IN MASSACHUSETTS, JUSTICE OBAMA-STYLE? What does that mean? It means that a criminal immigrant with…
27 Mar 2012, 11:41 am
IN MASSACHUSETTS, JUSTICE OBAMA-STYLE? [read post]
26 May 2015, 9:18 am
On May 19, 2015, the Department of Justice (DOJ) announced that United Parcel Services (UPS), based in Atlanta, Georgia, will pay the U.S. [read post]
23 Apr 2020, 2:33 pm
The program’s success, the Department of Justice said this past January, is a “testament to…the fortitude of whistleblowers who report fraud. [read post]
14 Aug 2013, 7:03 am
The post Rewards and Protections May Soon Be Available to Australian Qui Tam Whistleblowers appeared first on Tycko & Zavareei LLP. [read post]
