Search for: "Department of Justice, Government of Puerto Rico"
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28 Apr 2012, 1:40 pm
The Puerto Rico highway department condemned Efron's land, and although he objected, the Commonwealth court transferred ownership and possession to the department. [read post]
16 Apr 2012, 1:29 pm
Speakers include: · “The Influence of Philippine Indigenous Law in the Development of New Concepts of Social Justice” - Pacifico Agabin, Professor II, Chairman, Constitutional Law Department, Philippine Judicial Academy… [read post]
23 Mar 2012, 8:58 am
(6) The term `State’ means each of the several States, the District of Columbia, the Commonwealth of Puerto Rico, the United States Virgin Islands, Guam, American Samoa, the Commonwealth of the Northern Mariana Islands, and any other territory or possession of the United States. [read post]
5 Mar 2012, 11:28 am
No. 80- 992 (1990); Wisconsin Department of Justice Advisory Memorandum (Apr. 20, 2009), http://www.doj.state.wi.us/news/files/FinalOpenCarryMemo.pdf. [read post]
27 Feb 2012, 8:52 am
Territories: Includes Indian Territory and Dakota Territory, as well as selected legal literature of current territories, such as Puerto Rico and U.S. [read post]
14 Feb 2012, 10:21 am
DOJ and Department of Health and Human Services officials touted significant whistleblower investigations and recoveries, including $750 million from SB Pharmco Puerto Rico Inc. and more than $313 million from Forest Pharmaceuticals Inc. [read post]
19 Jan 2012, 12:28 pm
The government seeks to forfeit two bank accounts, one investment account, and a Gallery Plaza Condominium located in the Condado area in San Juan, Puerto Rico. [read post]
12 Jan 2012, 7:30 am
Breuer of the Justice Department's Criminal Division; U.S. [read post]
12 Jan 2012, 7:30 am
Breuer of the Justice Department's Criminal Division; U.S. [read post]
3 Jan 2012, 11:23 am
Under Perez the Civil Rights Division has taken on the discriminatory lending practices of Countrywide Financial [see above], is investigating and challenging police corruption and brutality in departments from Puerto Rico to Portland, and denied permission to South Carolina to impose government-issued photo ID requirements as a prerequisite to voting. [read post]
2 Jan 2012, 9:40 am
According to the Department of Justice, the pharmaceutical industry was the source of the largest recoveries, including GlaxoSmithKline which paid $750 million to settle criminal and civil claims for systemic current Good Manufacturing Practice violations at its now-closed plant in Cidra, Puerto Rico. [read post]
28 Dec 2011, 11:43 am
The Senate’s Defense Department authorization bill would have inadvertently eliminated a prohibition in the Uniform Code of Military Justice against acts of bestiality by service members, as the Senate dealt with the repeal of the “Don’t Ask, Don’t Tell” policy. [read post]
19 Dec 2011, 11:33 am
GlaxoSmithKline paid $750 million to settle criminal and civil claims stemming from the manufacture and distribution of drugs from the company’s now-closed plant in Cidra, Puerto Rico, DOJ said. [read post]
19 Dec 2011, 9:09 am
DoJ reported similar failures in its investigation of the Puerto Rico Police Department (PRPD). [read post]
16 Dec 2011, 2:39 pm
SB Pharmco Puerto Rico Inc., a subsidiary of drug manufacturing giant GlaxoSmithKline, has pled guilty to charges of manufacturing defective drugs. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment… [read post]
14 Dec 2011, 1:50 pm
The Justice Department, seven states, and the Commonwealth of Puerto Rico allege in the suit that the combination of two of the four largest providers of mobile wireless telecommunications services would violate the antitrust laws. [read post]
8 Dec 2011, 1:45 pm
Wachovia entered into non-prosecution agreement with the Department of Justice, accepting responsibility for the illegal conduct of its former employees. [read post]
30 Nov 2011, 3:45 pm
The company also paid a $750 million fine in 2010 related to the Puerto Rico plant. [read post]
13 Nov 2011, 12:53 am
The Court then decided important cases about the legality of U.S. military and civil activities in the newly annexed islands of Puerto Rico, Hawaii, and the Philippines, and in Cuba, where the United States was conducting its first humanitarian intervention. [read post]
