Search for: "DOJ-Department of Justice"
Results 2641 - 2660
of 14,522
Sorted by Relevance
|
Sort by Date
20 Oct 2006, 6:19 am
[JURIST] The US Justice Department [official website] has issued a notice [PDF text] informing the US District Court for the District of Columbia [official website] that it no longer has jurisdiction over 196 habeas corpus cases brought by detainees at Guantanamo Bay [JURIST news archive]. [read post]
6 Nov 2007, 5:35 am
According to the US Department of Justice (DOJ) [official [read post]
16 May 2018, 6:23 am
The US Department of Justice announced [press release] Tuesday that it joined [complaint, PDF] a whistleblower lawsuit against Insys Therapeutics Inc. on Monday in an effort to combat the opioid crisis. [read post]
2 Dec 2009, 1:51 am
Department of Justice ('DOJ') and the Securities and Exchange Commission ('SEC') against 20 individuals in two separate waves during the last month signal a new, aggressive posture taken by the federal agencies in pursuing insider trading activities at hedge funds. [read post]
21 May 2023, 10:00 pm
Polite Jr. of the US Department of Justice’s (DOJ’s) Criminal Division recently joined several high-profile, diverse US Attorneys at the inaugural Charlotte E. [read post]
5 Jun 2015, 1:55 pm
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed… The post Mortgage Lender Accused of Violating the False Claims Act Agrees to Pay Government $212.5 Million for Alleged FHA-Insured Loan Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
21 May 2015, 2:47 pm
On May 15, 2015, the Department of Justice (DOJ) announced that PharMercia Corporation, a comprehensive long-term provider of pharmacy services, operating across… The post PharMerica Long-Term Pharmacy to Pay U.S. [read post]
15 Sep 2022, 10:00 pm
Deputy Attorney General Lisa Monaco on September 15 announced significant updates to the US Department of Justice’s corporate criminal enforcement policies during a speech at New York University Law School. [read post]
21 May 2023, 10:00 pm
Polite Jr. of the US Department of Justice’s (DOJ’s) Criminal Division recently joined several high-profile, diverse US Attorneys at the inaugural Charlotte E. [read post]
2 Apr 2020, 2:56 pm
The Department of Justice recently invoked the federal Travel Act to bring bribery charges against owners and managers of the now-defunct, physician-owned Texas Forest Park Medical Center (FPMC). [read post]
10 Jan 2018, 6:30 am
The Department of Justice [official website] (DOJ) has already acknowledged [JURIST report] that the issue is moot because the minor,... [read post]
29 Sep 2005, 9:00 am
[JURIST] President Bush granted pardons [JURIST backgrounder; Wikipedia backgrounder] to 14 people Wednesday, according to a list released by the US Justice Department [official website; DOJ Pardon Attorney website]. [read post]
19 Feb 2010, 9:01 am
[JURIST] The US Departments of Agriculture (USDA) and Justice (DOJ) [official websites] on Thursday announced [press release] a $1.25 billion settlement for African American farmers claiming they suffered racial discrimination in USDA loan programs. [read post]
11 Feb 2014, 4:42 am
[JURIST] The non-profit financial reform advocacy group Better Markets [advocacy website] filed a lawsuit [complaint] on Monday against the US Department of Justice (DOJ) [official website] to block JPMorgan Chase & Co.' [read post]
15 Jul 2014, 7:51 am
The deal, which involves one of the largest cash penalties [NYT report] ever paid to settle such allegations, includes [WSJ report] a $4 billion civil penalty to the US Department of Justice (DOJ) [official website] and $2.5 billion reserved for "consumer relief," with $180 million in financing to go towards building affordable... [read post]
7 Jul 2011, 1:29 pm
[JURIST] JPMorgan Chase & Co [corporate website] agreed to a $228 million settlement [press release] with the US Department of Justice (DOJ) [official website] over charges that it used fraudulent bidding practices for state and local government investment securities at taxpayers' expense. [read post]
18 Nov 2005, 5:24 am
[JURIST] The US Department of Justice [official website] has downplayed the conclusions of a 51-page memo [DOJ document] indicating that a Georgia voter identification law [PDF text] will harm black voters, saying the information was based on old data and followed a faulty analysis. [read post]
24 Mar 2006, 1:50 pm
[JURIST] The US Department of Justice (DOJ) [official website] announced Friday that US authorities have arrested [press release] Faheem Mousa Salam, a government contractor performing translation for Titan Corporation in Iraq, on bribery charges in Washington, DC. [read post]
14 Aug 2007, 4:08 am
[JURIST] The US Department of Justice (DOJ) [official website] is working to complete new guidelines limiting how federal courts can review state-issued death sentences, the Los Angeles Times reported Tuesday. [read post]
9 Mar 2011, 7:14 am
[JURIST] The US Department of Justice (DOJ) [official website] on Tuesday appealed [notice, PDF] a ruling in the US District Court for the Northern District of Florida [official website] declaring the health care reform law [HR 3590; JURIST news archive] unconstitutional [order, PDF]. [read post]
