Search for: "United States Department of Justice"
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5 Apr 2011, 12:38 am
United States, Nos. 07-255/6/7C (Fed. [read post]
14 Jun 2018, 4:00 am
The complaint (full text) in United States v. [read post]
26 Jul 2010, 1:07 pm
The United States Department of Justice today observed the 20th anniversary of the Americans with Disabilities Act in dramatic fashion by announcing that it will require movies and many internet videos to be captioned, and thereby made accessible to people with hearing loss. [read post]
7 Jan 2013, 4:00 am
In United States v. [read post]
17 Aug 2023, 2:00 am
COMPANY AGREES TO SETTLE “FALSE CLAIMS ACT” CLAIMSAccording to a press release issued by the United States Department of Justice, Booz Allen Hamilton Holding Corp. [read post]
15 Jan 2020, 6:18 pm
The Department of Justice announced the settlement on December 30, 2019. [read post]
13 May 2024, 8:55 am
Our firm represents victims of security failures across the United States, and we have recovered nearly $200 million dollars for our Clients. [read post]
7 Oct 2014, 3:14 pm
Mullet, and other Amish defendants, the Department of Justice grabbed an an Amish beard- and hair-cutting case from state authorities and cast it as a hate crime. [read post]
29 Apr 2015, 12:38 pm
United States v. [read post]
28 Jun 2007, 4:21 pm
The following entry is from Bob Driscoll, who represented Amicii Curiae David Armour, Abigail Thernstrom, and Stephan Thernstrom and served as a Deputy Assistant Attorney General in the Civil Rights Division of the United States Department of Justice from 2001-2003. [read post]
20 Jan 2012, 10:12 am
In a case called United States v. [read post]
27 May 2011, 5:34 am
DOJ Penalty for BofA: Under an agreement announced by the Justice Department, a Bank of America Corp. unit will pay $20 million to resolve allegations that it wrongfully foreclosed upon active-duty service members, The Charlotte Observer reports. [read post]
21 Jun 2018, 10:54 am
” Because these ALJs (like the ALJs in most executive departments) were appointed by civil-service procedures, it is plain that their appointments are invalid if they are “officers” of the United States. [read post]
6 Mar 2020, 1:30 am
Morgan Stanley Smith Barney LLC, Defendant (Final Approval Order, United States District Court for the Northern District of California)Justice Department Wins Historic Arbitration of a Merger Dispute / Novelis Inc. [read post]
2 May 2024, 2:00 am
STOLE $3.6 MILLION FROM HIS INVESTORSIn a press release issued on April 19, 2024, the United States Department of Justice announced that a Florida man, MWW (48) of Miami, Florida, was sentenced to 366 days in prison for his use of a “hedge fund management company” as the front for a “years-long, multimillion-dollar Ponzi scheme. [read post]
30 Oct 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law In a qui tam False Claims Act (FCA) case based on Stark Law violations, the United States Department of Justice (DOJ) and Tuomey Healthcare Systems, Inc. [read post]
17 May 2024, 6:39 am
The Justice Department also submitted to the Federal Register a final rule to promote efficient case and docket management in immigration proceedings. [read post]
13 Aug 2020, 9:26 pm
In the Supreme Court, the Department of Justice explained the importance of denying birthright citizenship to Chinese American children: Are Chinese children born in this country to... [read post]
7 Nov 2021, 7:09 am
SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with Ransomware Attack on Kaseya / Justice Department Seizes $6.1 million Related to Alleged Ransomware Extortionists (DOJ Release)Court Orders Asset… [read post]
22 Dec 2021, 9:00 am
For the second year in a row, people throughout the United States are navigating how to celebrate important holiday traditions safely with friends and family in light of COVID-19. [read post]
