Search for: "Delaware Department of Justice"
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24 Apr 2019, 8:31 am
The Department of Justice (DOJ) announced the six-count indictment against Chartworld Shipping Corporation, Nederland Shipping Corporation, and Chief Engineer Vasileios Mazarakis. [read post]
4 May 2021, 7:27 pm
Laura Perryman was a founder and CE0 of the Tucson-based marketer of wireless micro size injectable medical devices from when it was re-chartered in Delaware in 2010 until November 2019 when she was asked to step down amid a Department of Justice investigation. [read post]
7 Mar 2013, 4:36 am
Attorney’s Office for the District of Colorado, in collaboration with the Civil Rights Division of the Justice Department. [read post]
25 Jul 2022, 5:00 am
Indeed, the expiration of the grand jury without a public indictment fueled concerns that the Biden Justice Department might cut a generous plea deal with the president’s son. [read post]
6 Sep 2020, 6:04 pm
On September 11, 2017, the United States Department of Justice filed a Criminal Information against Pharmacy and its parent, charging that the repackaging program illegally introduced misbranded drugs into interstate commerce under the Food and Drug Commission Act under 21 U.S.C. [read post]
25 Jan 2023, 11:37 am
Department of Justice has brought a competition suit against Google concerning its internet advertising practices. [read post]
10 Apr 2023, 2:56 am
The First Department later affirmed. [read post]
2 Sep 2015, 5:49 am
VMware is a Delaware corporation that specializes in computer virtualization software and has its principal place of business in Palo Alto, California. [read post]
15 Dec 2007, 1:24 pm
There's been a reordering of priorities at the Justice Department this year. [read post]
11 Mar 2013, 2:04 am
Justice Singh next turned to Edelman’s contention that the New York court lacks jurisdiction to dissolve a Delaware entity which, the court noted, is supported by “both logic and authority,” citing Rimawi v. [read post]
21 Dec 2006, 7:05 am
A press release issued earlier today by the United States Department of Justice's Antitrust Division emphasized some of the efforts the federal government has taken in the past twelve months to combat anticompetitive conduct in the real estate brokerage services sector. [read post]
29 Aug 2022, 4:40 am
A fairly comprehensive discussion of the state of New York law (up to that time) of shareholder derivative plaintiff conflicts of interest was found in Pokoik v Norsel Realties, 55 Misc 3d 1208[A] [Sup Ct, NY County 2017]), in which former Manhattan Commercial Division (now Appellate Division – First Department) Justice Jeffrey K. [read post]
8 Jan 2013, 12:43 pm
According to the US Department of Justice, Florida-based American Sleep Medicine LLC has agreed to pay the government approximately $15,300,000 to resolve allegations that it billed Medicare and other government payors for diagnostic sleep services that were not eligible for payment. [read post]
29 Aug 2016, 11:15 am
Aaron Kupchik, professor in the Department of Sociology and Criminal Justice at the University of Delaware, has found that schoolchildren who receive heightened punishment are more likely to drop out, less likely to be employed, and are at greater risk for incarceration. [read post]
20 Jun 2023, 5:37 pm
He faces the same charge for 2018, in which Department of Justice (DOJ) officials claims he once again failed to pay $100,000 worth of income tax by the April 2019 deadline for his 2018 earnings. [read post]
27 Jun 2023, 4:22 pm
In this excerpt from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss the leaked audio recording in which former President Donald Trump bragged about retaining, what sounds to be, a classified document outlining a potential United States attack on Iran.In the full episode, Preet and Joyce break down:– The testimony by IRS whistleblowers who accused Justice Department leadership and the Delaware U.S. [read post]
9 Dec 2015, 5:59 am
This post is part of the Delaware law series; links to other posts in the series are available here. [read post]
28 Sep 2010, 4:45 am
According to a spokesman wit the Department of Justice, Pennsylvania authorities contacted Milford police as well as agents with the Delaware Child Predator Task Force when authorities linked some pornographic images to a Delaware computer. [read post]
29 Dec 2011, 9:36 am
The story reports that the disparity in DC and some other school districts across the country has sparked a joint effort by the Justice and Education departments to identify reforms. [read post]
24 Jul 2017, 6:09 am
Of those, several large securities cases stemmed from a US Department of Justice (DOJ) probe into alleged price collusion in generic pharmaceuticals. [read post]
