Search for: "Delaware Department of Justice"
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1 Apr 2021, 6:00 am
They deserve justice. [read post]
8 Sep 2008, 4:46 am
The sex offender study is about recidivism (of former sex offenders), and first time sex offenders (former non sex offenders), the study: "Recidivism of Sex Offenders Released from Prison in 1994" (198281) published by the Department of Justice in November 2003. [read post]
2 Dec 2019, 4:41 am
In an extremely detailed analysis, the Second Department illustrates the difference between NY and Delaware attorney-privilege law in Askari v McDermott, Will & Emery, LLP 2019 NY Slip Op 08547 Decided on November 27, 2019 Appellate Division, Second Department Austin, J., J. [read post]
9 Mar 2018, 2:00 am
” The Justice Department’s position is that the laws “reflect a deliberate effort by California to obstruct the United States’ enforcement of federal immigration law. [read post]
7 Nov 2016, 2:11 pm
The plaintiffs, lenders and private equity funds owners, forced a company, Evergreen International Aviation Inc., to file for Chapter 7 protection in Delaware state court in late 2013. [read post]
7 Nov 2016, 2:11 pm
The plaintiffs, lenders and private equity funds owners, forced a company, Evergreen International Aviation Inc., to file for Chapter 7 protection in Delaware state court in late 2013. [read post]
30 Oct 2013, 10:01 am
Belden argued that two circumstances warranted departing from the general first-filed rule: 1) the convenience factors under 28 U.S.C. [read post]
10 Jan 2022, 4:24 am
Citing mostly to Delaware law, including Vice Chancellor McCormick’s decision in CHC Investments, LLC v. [read post]
23 Jun 2023, 7:05 pm
Chuck Grassley (R-Iowa) asked Garland to describe what would happen if Weiss wanted to pursue charges against President Biden's son outside of his Delaware jurisdiction, considering Garland hadn't made him a Justice Department special counsel. [read post]
30 Mar 2009, 5:00 am
VESC is incorporated under the laws of Delaware and, therefore, may be dissolved only by order of a Delaware court. [read post]
23 Jul 2012, 10:30 am
Moreno, Assistant Attorney General for the Environment and Natural Resources Division of the Department of Justice. [read post]
3 Jan 2013, 2:32 am
On January 3, the Department of Justice announced that a Florida-based sleep disorder testing company had agreed to pay over $15 million to resolve civil False Claims Act allegations. [read post]
5 Jun 2019, 6:32 am
The New Guidance The New Guidance is the latest effort by the Department of Justice to provide clarity and direction on the government’s perspective for measuring compliance program effectiveness. [read post]
27 Apr 2016, 12:37 pm
Army, the Department of Justice announced today. [read post]
27 Feb 2015, 5:02 am
The Department of Justice recently announced the following settlements in False Claims Act cases: United States Settles False Claims Act Suit Against Good Shepherd Hospice Inc. and Related Entities Good Shepherd Hospice Inc. agreed to pay $4 million to resolve allegations that Good Shepherd submitted false claims for hospice patients who were not terminally ill. [read post]
18 Apr 2011, 7:00 am
The Justice Department is challenging a D. [read post]
10 Oct 2014, 11:25 am
On October 10, the Department of Justice announced that it had settled a variety of allegations against the nursing home rehabilitation services company, Extendicare, for $38 million. [read post]
13 Oct 2014, 7:04 am
In late September 2014, the Justice Department announced that Enzo Biochem, Inc. and its subsidiary Enzo Clinical Laboratories had agreed to pay over $3.5 million to settle a False Claims Act qui tam action, alleging that they had unlawfully inputted diagnosis codes into forms submitted to CMS. [read post]
10 Feb 2012, 12:51 pm
., Reference LibrarianAttorney General Eric Holder's comments on the mortgage finance settlement between the Department of Justice, state attorneys general and the nation's five largest mortgage servicers is a starting point for information about the settlement. [read post]
12 Jan 2023, 1:52 pm
Special counselor Robert Hur is a former career Department of Justice (DOJ) prosecutor and former US Attorney for the District of Maryland. [read post]
