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18 Apr 2023, 1:59 pm
The indictment also provides notice of the United States’ intention to forfeit from Unsalan the proceeds of his offenses. [read post]
18 Apr 2023, 1:53 pm
The Justice Department on Tuesday released a Tampa Grand Jury’s indictment in United States v. [read post]
18 Apr 2023, 12:26 pm
Investigations are conducted by the Centralized Complaint Intake Unit. [read post]
18 Apr 2023, 9:31 am
The Department of Justice announced on April 12th that Danco Laboratories, LLC reached a settlement to resolve alleged violations of the False Claims Act. [read post]
18 Apr 2023, 5:48 am
As for purely domestic communications, they were transmitted almost entirely through wires inside the United States (and therefore covered by FISA). [read post]
18 Apr 2023, 3:32 am
” More than 3,600 antisemitic incidents were recorded in the United States in 2022. [read post]
17 Apr 2023, 9:01 pm
But in August 2021, Illumina stated that it “believes that the European Commission does not have jurisdiction to review the merger as the EU merger thresholds are not met, nor are they met in any EU member state” and closed the transaction. [read post]
17 Apr 2023, 4:23 pm
These allegations arose out of conduct that Sibley and Johns Hopkins self-disclosed to the United States [read post]
17 Apr 2023, 1:34 pm
Olsen of the Justice Department’s National Security Division. [read post]
17 Apr 2023, 11:28 am
Olsen of the Justice Department’s National Security Division. [read post]
17 Apr 2023, 6:05 am
Department of Justice: The Teixeira case raises a number of red flags. [read post]
17 Apr 2023, 6:00 am
Our award-winning law firm serves clients in Houston, all of Texas, and throughout the United States. [read post]
17 Apr 2023, 5:16 am
But the United States lacks general whistleblower protections that would protect workers who disclose wrongdoing. [read post]
17 Apr 2023, 5:01 am
” The United States would not be the first government to try this. [read post]
17 Apr 2023, 4:10 am
McCaughey’s sentence is among the lengthiest handed down to Jan. 6 attackers, though it was less than half of the nearly 16 years that the Justice Department sought. [read post]
17 Apr 2023, 2:19 am
On Wednesday 19th April the Court will hand-down judgment in Morgan and others v Ministry of Justice (Northern Ireland) [2023] UKSC 14. [read post]
17 Apr 2023, 12:00 am
The United States government is a money issuer, not a money user like households, businesses, and state and local governments. [read post]
16 Apr 2023, 1:01 am
United States (346 U.S. 15, June 8, 1953), a 4-3 opinion, it accepted the Circuit Court’s reasoning. [read post]
14 Apr 2023, 5:49 pm
The Department of Justice announced on April 13 that Adobe has agreed to settle kickback allegations — originally brought by whistleblowers — for $3 million. [read post]
14 Apr 2023, 4:00 pm
Circuit Court of Appeals issued an opinion, in United States v. [read post]
