Search for: "United States Department Of Justice"
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23 Feb 2012, 9:04 am
The qui tam, or whistleblower, lawsuit initiated by Harrold Wright alleged that the Total Companies underpaid royalties owed to the United States Department of the Interior for natural gas produced from government and Indian land leases. [read post]
18 Jul 2015, 4:19 am
In United States v. [read post]
26 Jan 2016, 5:12 pm
According to DOJ’s press release: Big Brothers Big Sisters of America Corporation (Big Brothers) has agreed to pay the United States $1.6 million to resolve allegations of false claims for funds under Department of Justice grants awarded to help children at risk, the Justice Department announced today. [read post]
24 Oct 2023, 9:50 am
--but with lawyers in the Department of Justice and their prosecutorial wings. [read post]
9 Jan 2017, 6:46 am
The brief describes how Massachusetts is squarely outside the mainstream on this issue, as the majority of states permit judges to depart from mandatory minimums under certain circumstances. [read post]
9 Jan 2017, 6:46 am
The brief describes how Massachusetts is squarely outside the mainstream on this issue, as the majority of states permit judges to depart from mandatory minimums under certain circumstances. [read post]
1 May 2012, 2:16 pm
The United States Chamber of Commerce has led efforts to change the law, in response to ramped up prosecutions by the Justice Department and the Securities and Exchange Commission in the last few years. [read post]
1 May 2012, 2:16 pm
The United States Chamber of Commerce has led efforts to change the law, in response to ramped up prosecutions by the Justice Department and the Securities and Exchange Commission in the last few years. [read post]
21 Feb 2022, 10:35 am
” On one side are the arguments of the Pueblo, supported by the Alabama-Coushatta (an amicus with a large gambling operation of its own to defend) and the United States. [read post]
9 Nov 2021, 5:04 pm
On November 9, the Department of Justice announced that Virginia-based pharmaceutical manufacturer Kaleo, Inc., has agreed to pay $12.7 million to settle fraud allegations, originally brought by a whistleblower, that the company steered physicians’ prescriptions to pharmacies kaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay the United States $12.7 million to resolve allegations that kaléo caused the submission… [read post]
23 Mar 2010, 8:51 pm
In a March 23 announcement, the Department of Justice stated that Dr. [read post]
13 Jul 2008, 12:51 am
The worst insurance companies in the United States were identified by the American Association for Justice (AAJ) following a comprehensive review and analysis of thousands of court documents, SEC and FBI records, state insurance department investigations and complaints, new accounts from across the country, and the testimony and depositions of former insurance agents and adjusters. [read post]
30 Nov 2006, 8:46 am
I have taken an initial look at the United States Department of Justice's complaint filed in federal court against the National Association of Realtors (Case No. 05 C 5140). [read post]
11 Oct 2011, 12:37 pm
Holder said Justice and State Department officials will seek to hold Iran accountable for its alleged role in the plot. [read post]
12 Apr 2010, 7:25 am
US EPA and the Department of Justice settled a Clean Air Act enforcement case with Shell Chemical L.P. and Shell Chemical Yabucoa. [read post]
15 Sep 2019, 5:43 am
Instruct the justice department to arrest his opponent? [read post]
2 Aug 2022, 6:48 am
AUSTIN–At the request of the Department of Justice team trying the case, the trial judge dismissed one of the seven counts of the indictment against a former president of Blue Bell ice cream. [read post]
24 Sep 2020, 10:16 pm
The Federal Death Penalty Act’s requirement that a United States marshal must implement a federal execution in accordance with the sentencing state’s laws “does not require the federal government to adhere to state procedures that do not effectuate death,” the government said. [read post]
20 Oct 2023, 2:00 am
CASE BROUGHT BY US GOVERNMENT VOLUNTARILY DISMISSED UPON CORRECTION & PAYMENTThe State of Arizona was sued by the United States government for the “unauthorized installation of shipping container barriers on federal property at the international border with Mexico. [read post]
3 May 2024, 2:13 pm
The complaint (full text) in United States v. [read post]