Search for: "CANNING v. U.S. DEPARTMENT OF JUSTICE" Results 1 - 20 of 7,137
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24 May 2024, 11:03 am by Seeger Weiss
In March 2023, The Department of Justice reached a $10 million settlement in a major False Claims Act case against Stimwave. [read post]
22 May 2024, 9:20 am by Dennis Crouch
This issue was discussed by Justice Breyer in his Stanford v. [read post]
22 May 2024, 4:00 am by Eric Segall
Here are ten representative examples of Alito's awful behavior.1) In 1985, Alito applied for a job in the Ronald Reagan Justice Department. [read post]
17 May 2024, 1:07 pm by John Ross
Whether the police department is liable for that is a question for remand. [read post]
17 May 2024, 9:16 am by Edward T. Kang
One study found that 60% of labor markets have a Herfindahl-Hirschman Index (HHI) exceeding 2,500, a threshold considered “highly concentrated” by the Justice Department and FTC. [read post]
9 May 2024, 7:00 am by Public Employment Law Press
 “Obscenity” is one of a few categories of speech that may be regulated by states consistent with the First Amendment (see Penal Law § 235.00).[4]  The U.S. [read post]
9 May 2024, 7:00 am by Public Employment Law Press
 “Obscenity” is one of a few categories of speech that may be regulated by states consistent with the First Amendment (see Penal Law § 235.00).[4]  The U.S. [read post]
8 May 2024, 9:01 pm by renholding
As we have noted in prior client updates, the Office of Foreign Assets Control (OFAC) and the Department of Justice (DOJ) have increasingly adopted an aggressive enforcement posture for sanctions violations. [read post]
7 May 2024, 3:12 pm by Lexi Coghe
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]