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25 Nov 2012, 10:28 pm by Leland E. Beck
The rule is currently “on track” given the Department of Justice (DOJ) assertion to the court of appeals that the proposed rule would be published in February 2013 (based on a DHS estimate). [read post]
21 Nov 2012, 9:20 am by fraudfighters
  On appeal though, the United States Court of Appeals for the First Circuit reversed the dismissal and Ms. [read post]
20 Nov 2012, 1:08 pm by Cicely Wilson
California) United States of America v. eBay, Inc., (US District Court, N.D. [read post]
20 Nov 2012, 1:08 pm by Cicely Wilson
California) United States of America v. eBay, Inc., (US District Court, N.D. [read post]
15 Nov 2012, 12:36 pm by WIMS
    Under the resolution with the Department of Justice (DOJ), a total of $2.394 billion will be paid to the National Fish & Wildlife Foundation (NFWF) over a period of five years. [read post]
13 Nov 2012, 11:54 am
Many courts, including the United States Supreme Court, have recognized a private cause of action for violation of NASD and NYSE Rules, including a private cause of action for andldquo;the failure to supervise.andrdquo;andnbsp; See, e.g., Cook v. [read post]
30 Oct 2012, 11:57 am by Ben Cheng
Cir.)Petition for certiorariBrief in oppositionBrief in opposition for respondents-intervenorsAmicus brief of Former Department of Justice OfficialsAmicus brief of Cato InstituteAmicus brief of AlaskaAmicus brief of Arizona et al.Amicus brief of Mountain States Legal FoundationAmicus brief of National Black Chamber of CommerceAmicus brief of Pacific Legal FoundationReply of petitioner BG Group PLC v. [read post]
30 Oct 2012, 7:44 am by John Elwood
United States, 12-5271, for yesterday’s grant in McQuiggin v. [read post]
30 Oct 2012, 1:56 am by Andrew Lavoott Bluestone
  Now, in Rivers v Birnbaum   2012 NY Slip Op 06935   Decided on October 17, 2012   Appellate Division, Second Department   Belen, J. the uncertainty is over. [read post]
28 Oct 2012, 6:37 pm
The Justice Department claimed Boehringer marketed four drugs for uses never approved by the U.S. [read post]
15 Oct 2012, 3:38 pm
Department of Justice maintained that all gambling within America was illegal under the Wire Act. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
2 Oct 2012, 5:36 am by Ben Vernia
According to the Department of Justice’s press release: Pharmaceutical manufacturer Abbott Laboratories Inc. was sentenced by U.S. [read post]
1 Oct 2012, 2:20 pm by Ilyse Schuman
In August, the Department of Justice (DOJ) announced the creation of a new position of Whistleblower Ombudsperson within the DOJ’s Office of the Inspector General (OIG). [read post]
27 Sep 2012, 8:42 am by fraudfighters
Last week, the Department of Justice announced a settlement it reached with HCA Inc., one of the country’s largest for-profit hospital chains. [read post]