Search for: "United States Department of Justice"
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7 Nov 2013, 3:37 am
In today's Broke And Broker Blog offering, there was simply no point in trying to edit or revise the United States Department of Justice press release because it is well written. [read post]
18 Jul 2023, 10:31 am
NIPNLG, July 2023 "Individuals seeking to reopen their immigration proceedings after departing or being removed from the United States face significant hurdles, including the potential application of the regulatory post-departure bar. [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]
6 Oct 2023, 2:00 am
ATTACKED HER AT THEIR OFF-BASE RESIDENCE IN SAGAMIHARA, JAPANAccording to a press release issued by the United States Department of Justice, a Michigan man, RH (39), is alleged to have assaulted and strangled his wife at their “off-base residence” in Sagamihara, Japan, on July 19, 2021.After an argument, the man is said to have “punched his spouse in the eye twice, hit her on the head and body, pushed her to the ground, and then strangled her. [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]
13 Dec 2016, 4:05 am
The complaint (full text) in United States v. [read post]
10 Oct 2023, 4:05 am
The Indictment (full text) in United States v. [read post]
7 Feb 2007, 12:18 pm
Department of Justice from 1981-1984. [read post]
2 Jul 2024, 6:00 am
After investigating the company’s subscription practices, the FTC referred the matter to the United States Department of Justice, who in turn filed a complaint in federal court in the Northern District of California. [read post]
27 Apr 2017, 9:35 pm
Department of Justice (Anthony A. [read post]
18 Dec 2015, 12:48 pm
The Department of Justice has posted the full text of remarks at the forum by Vanita Gupta, head of the Civil Rights Division. [read post]
3 Feb 2013, 9:47 am
Under the Agreed Order (full text) in United States v. [read post]
27 Jan 2020, 5:26 pm
The United States Department of Defense paid substantially more for fuel supply services in South Korea than it would have absent collusion on the fuel supply contracts. [read post]
16 May 2012, 6:01 am
A Minister should not interfere in a criminal investigation On 25 April 2012 the Curacao Minister of Justice (’MofJ‘) Elmer ‘Kadè’ Wilsoe submitted an official request in a letter to the American Minister of Foreign Affairs Hillary Clinton to raise the attachment of the bank balances of lottery owner Dos Santos in the United States. [read post]
4 May 2020, 8:30 am
Congress has continually revised the UCMJ over the years, and has pursued various tracks of reform that have cumulatively made military justice less and less distinguishable from any other civilian criminal justice system in the United States. [read post]
22 Dec 2010, 1:46 am
Archbold Memorial Hospital Inc. has paid the United States a total of $13.9 million to settle allegations that the hospital submitted false claims to the state of Georgia’s Medicaid program, the Justice Department announced today. [read post]
20 Apr 2018, 9:35 am
Department of Justice Assistant United States Attorney, Phoenix, A.Z. [read post]
28 Jun 2021, 11:50 am
Department of Justice “to prosecute the officers responsible for Floyd’s death. [read post]
29 Dec 2020, 2:38 pm
A ruling which the Department of Justice has also appealed to the United States Court of Appeals for the 3rd Circuit. [read post]
18 Aug 2014, 4:46 am
Late Friday, you might have (ok, I’m sure you did) missed a press release from the United States Department of Justice announcing a settlement with a staffing agency in California. [read post]
