Search for: "United States Department of Justice" Results 2001 - 2020 of 27,242
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27 Jul 2014, 7:11 am by Ben Vernia
According to DOJ’s press release: The United States has intervened in a law suit against Symantec Corporation, alleging that Symantec submitted false claims to the United States on a General Services Administration (GSA) software contract, the Justice Department announced today. [read post]
23 Aug 2017, 3:07 pm by Ben Vernia
On June 13, the Department of Justice announced that a Cairo-based construction firm agreed to pay $1.1 million to settle allegations that the company defrauded the United States on Agency for International Development contracts. [read post]
19 Jan 2012, 12:14 pm by David Kravets
Megaupload, the popular file-sharing site, was shuttered Thursday and its executives indicted by the Justice Department in what the authorities said was “among the largest criminal copyright cases ever brought by the United States. [read post]
25 Oct 2017, 12:30 pm
Both the State Department and the United Nations balked at the NAACP’s request to turn the presentation into a media event. [read post]
21 Dec 2013, 12:00 am by Prof. Zachary Price, guest-blogging
As more and more states have legalized marijuana use either for medical reasons or even across the board, proponents of liberalization have pressured the Justice Department to suspend enforcement of overlapping federal criminal restrictions on marijuana possession. [read post]
The Department believes in broad reform as a key tool to addressing racial tensions in the justice system. [read post]
13 Jul 2012, 8:47 am by Rick Hasen
Department of Justice — INVITED alan wilson, Attorney General, State of South Carolina clarissa martinez DE CASTRO, Director of Immigration and Civic Engagement,  National Council of La Raza GERALD A. [read post]
8 Mar 2018, 1:07 pm by Allan Blutstein
Department of Justice launches new FOIA.gov to kick off Sunshine WeekBy Alex Howard, Sunlight Foundation, Mar. 8, 2018As mandated by the FOIA Improvement Act of 2016 the United States of America has built and launched a new website for the public to make Freedom of Information Act requests at FOIA.gov, responding to the feedback and recommendations of transparency advocates, journalists and technologists as the site was built in the open online.One… [read post]
6 Sep 2019, 7:08 am
Pulaski County Woman Sentenced to 33 Months as part of Department of Justice’s Elder Fraud Crackdown (DOJ Release)https://www.justice.gov/usao-edky/pr/pulaski-county-woman-sentenced-33-months-part-department-justice-s-elder-fraudMitzi Shawn Sears pled guilty in the United States District Court for the Eastern District of Kentucky to bank fraud and was sentenced to 33 months in prison plus five years of supervised release, and she was ordered… [read post]
5 Jan 2017, 8:09 am
See: "Five Major Banks Agree to Parent-Level Guilty Pleas / Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc Agree to Plead Guilty In Connection With The Foreign Exchange Market and Agree to Pay More Than $2.5 Billion In Criminal Fines" (Press Release, United States Department of Justice / Antitrust Division, 15-643, May 20, 2015).READ FULL TEXT PLEA AGREEMENTS:BarclaysCiticorpJPMorgan ChaseRoyal Bank of ... [read post]
17 May 2019, 9:41 am
  In 2018, the United States District Court for the Middle District of North Carolina certified a class comprised... [read post]
22 Jul 2013, 8:05 am by Ken Laino
  The Swiss Cabinet recently announced a new program that would allow about a dozen Swiss banks to provide the United States Department of Justice with information on bank accounts held by Americans. [read post]
14 Jun 2024, 9:42 am by The Murray Law Firm
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
15 May 2024, 11:38 am by The Murray Law Firm
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
10 Apr 2024, 12:13 pm by The Murray Law Firm
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
7 Feb 2024, 9:56 am by The Murray Law Firm
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]