Search for: "Rewards for Justice" Results 81 - 100 of 4,841
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13 Feb 2023, 1:27 pm by jeffreynewmanadmin
The Kleptocurrency Asset Recovery Rewards Program allows for rewards up to $5 million for information leading to the seizure, forfeiture, or repatriation of stolen assets. [read post]
13 Feb 2023, 1:27 pm by jeffreynewmanadmin
The Kleptocurrency Asset Recovery Rewards Program allows for rewards up to $5 million for information leading to the seizure, forfeiture, or repatriation of stolen assets. [read post]
15 Dec 2022, 5:49 am by Q Miceli
  The United States Department of Justice settled a case against mortgage company Academy Mortgage Corporation for alleged… The post Protecting Your House: Former Underwriter Blows Whistle on Mortgage Company’s False Claims and Earns $11.5 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
14 Feb 2023, 5:59 am by Q Miceli
The Department of Justice released its report on False Claims Act settlements and judgments for Fiscal Year… The post Whistleblowers’ Dogged Pursuit of Qui Tam Cases Gets Results and Rewards | FY 2022 False Claims Act Settlements & Judgments appeared first on TZ Legal - Fraud Fighters. [read post]
9 Dec 2013, 6:25 am by Joy Waltemath
Moreover, the authors urged the Department of Justice to undertake efforts to stimulate the filing of more FCA cases, “as the current number of cases filed each year is dramatically low. [read post]
27 Oct 2007, 4:03 am
But it also is a rich reward for the journalist whose investigation revived interest in the case and cast new doubt on its validity. [read post]
6 Feb 2009, 4:15 am
Your rewards and satisfaction in the practice of law will be in direct proportion to your commitment and effort. [read post]
28 Oct 2022, 9:46 am
Today's DJ has Non Nonsense: Former California Supreme Court Justice Ming Chin takes direct route to dispute resolutionAfter stepping down from the state high court in August 2020, Chin said he stayed busy writing and speaking regularly about everything from the law to genetic research for the Rutter Group while also teaching at the Panetta Institute for Public Policy. [read post]
6 Feb 2024, 6:58 am by Courtney Finerty-Stelzner
The post SDNY Whistleblower Pilot Program Rewards Whistleblower Contributions appeared first on Getnick Law. [read post]
15 Sep 2011, 7:38 am by Tony Mauro
Retired Supreme Court Justice John Paul Stevens said Thursday night that for lawyers, "the greatest reward is not monetary," as he urged attorneys to take on clients in need of help on a pro bono basis. [read post]
22 Feb 2018, 7:04 pm
"Reward increased to $1.5M for info on killer of federal prosecutor Tom Wales; The appearance of U.S. [read post]
14 Mar 2024, 4:50 am by Staff
By carefully weighing all factors and working with a trusted legal professional, you can make an informed decision that best serves your interests in seeking justice for your injuries. [read post]
13 Jun 2012, 3:46 am by Russ Bensing
” She looked at me and said, “Your reward will be in heaven. [read post]
20 May 2021, 8:54 am by Geoff Schweller
Under the AML Act, individuals who voluntarily provide original information to the Treasury Department or the Justice Department about violations of the Bank Secrecy Act can receive monetary awards. [read post]
15 Mar 2024, 1:29 pm by jeffreynewmanadmin
The new program will reward an individual who “helps DOJ discovery significant corporate or financial misconduct—otherwise unknown to [DOJ]” by allowing them to qualify to receive a portion of the forfeiture award resulting from an enforcement action. [read post]
29 Sep 2022, 5:55 am by Ray Salvatore Jennings
Table: Estimated Damage, Losses, and Needs by Sector as of June 2022 (US$ billion) Sector Damage Share of Total Damage % Losses Share of Total Losses  % Projected Needs (over 10 years) Share of Projected Needs % Social Sectors Housing 39.2 40 13.3 5 69.0 20 Education 3.4 3 0.5 0 9.2 3 Health 1.4 1 6.4 3 15.1 4 Social Protection and Livelihoods 0.2 0 4.5 2 20.6 6 Cultural Heritage and Tourism 1.1 1 19.3 8 5.2 2 Productive Sectors Agriculture 2.2 2 28.3 11 18.7 5 Irrigation and Water Resources… [read post]