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6 Dec 2010, 9:12 am by McNabb Ferrari, P.C.
Documents released by WikiLeaks this week have pulled back the curtain on the high-level coordination between the State Department, Department of Justice and the White House to bring alleged arms dealer Victor Bout — the so-called global “merchant of death” — to trial in the United States, including the existence of a dedicated “Bout team” within the U.S. embassy in Bangkok. [read post]
3 Aug 2012, 5:37 am by Gritsforbreakfast
Reported Mike Ward at the Austin Statesman ("Staffing shortages idle more beds," Aug. 2):Four additional dorms housing 320 convicts are being mothballed at a large maximum-security South Texas prison because of a continuing shortage of staff at the lockup, officials confirmed this afternoon.The move marks the largest such temporary closure of portions of a state prison in well over a decade, even during previous staffing stages that forced dorms at several prisons to be… [read post]
2 Jan 2007, 2:33 pm
On December 19, 2006, the United States Department of Justice ("DOJ") announced that Overseas Shipholding Group Inc. [read post]
4 Sep 2013, 4:46 am by Timothy P. Flynn
Cole, advises prosecutors that the Justice Department will not be challenging the recently-passed state laws legalizing marijuana in Colorado and Washington. [read post]
15 Apr 2011, 5:09 am by Ben Vernia
According to DOJ’s press release: CVS Pharmacy Inc., the retail pharmacy division of CVS Caremark Corporation that operates more than 7,000 retail pharmacies in 41 states and the District of Columbia, has agreed to pay the United States and 10 states $17.5 million to resolve False Claims Act allegations, the Justice Department announced today. [read post]
16 Apr 2018, 5:20 pm by Ben Vernia
According to DOJ’s press release: Banner Health has agreed to pay the United States over $18 million to settle allegations that 12 of its hospitals in Arizona and Colorado knowingly submitted false claims to Medicare by admitting patients who could have been treated on a less costly outpatient basis, the Justice Department announced today. [read post]
27 Jan 2020, 10:47 pm
*Eliot Pedrosa - (formerly with Greenberg Traurig for 19 years as Head of the Litigation Department; currently United States Executive Director Inter-American Development Bank). [read post]
14 Apr 2011, 6:41 am
District Court for the Eastern District of Michigan and the Department of Justice, Office of Consumer Litigation, and the United States Attorney's Office. [read post]
20 Feb 2011, 11:00 am by Howard Friedman
Jones County, Texas has designated the Chapel at the French Robertson Unit of the Department of Criminal Justice as a branch courthouse. [read post]
17 Dec 2015, 6:27 am
Yesterday [December 7, 2015] was a busy day for antitrust enforcement, as the United States Federal Trade Commission sued to block the proposed merger of Staples, Inc. with Office Depot, Inc., and the Department of Justice announced that AB Electrolux and General Electric Company have abandoned their proposed transaction after five months of litigation with the DOJ. [read post]
7 Oct 2008, 12:36 pm
He was appointed by President Carter to lead the Criminal Division of the Department of Justice, and by President Clinton to serve as Deputy Attorney General of the United States. [read post]
24 Jan 2013, 11:50 am by Epstein Becker Green
     Following is an excerpt: A recent settlement agreement between the United States Department of Justice (“DOJ”) and Lesley University in Cambridge, Massachusetts explicitly extends the protections of the Americans with Disabilities Act (“ADA”) to individuals with severe allergies and autoimmune conditions such as celiac disease. [read post]
15 Nov 2017, 8:20 am by Dennis N. Brager
This case shows that the Department of Justice will go after those who are complicit in employment tax fraud in addition to businesses or individuals that fail to remit payroll taxes. [read post]
2 Aug 2016, 6:35 am
On July 14, 2016, the United States Department of Justice announced that it had concerns that a transaction involving two foreign electronic trading platforms would have, as originally structured, violated Section 8 of the Clayton Act. [read post]
18 Apr 2022, 8:03 am by Anita Krishnakumar
The relevant statute, regulating disability benefits, provides that “the United States will pay [compensation] to any veteran” who is “disabled” as a result of (1) “personal injury suffered or disease contracted in line of duty,” or (2) “aggravation of a preexisting injury suffered or disease contracted in line of duty. [read post]