Search for: "Delaware Department of Justice"
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11 May 2015, 10:16 am
The Justice singled out the Department of Education and the Department of Health and Human Services in particular, noting that the Constitution says nothing about granting the federal government a role in either area. [read post]
14 Jul 2014, 5:33 am
On July 14, the Department of Justice announced that Citigroup had agreed to pay a total of $7 billion overall – with $ billion designated as penalties under the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA, 12 U.S.C. 1833a). [read post]
28 Aug 2017, 3:39 am
In a signed opinion by Justice Sallie Manzanet-Daniels, the Manhattan-based Appellate Division, First Department, reversed the trial judge’s order authorizing the appointment by the subject LLC’s conflicted managers of a nonmember, outside lawyer to serve as the sole member of an SLC. [read post]
28 Aug 2017, 3:39 am
In a signed opinion by Justice Sallie Manzanet-Daniels, the Manhattan-based Appellate Division, First Department, reversed the trial judge’s order authorizing the appointment by the subject LLC’s conflicted managers of a nonmember, outside lawyer to serve as the sole member of an SLC. [read post]
2 May 2013, 8:36 pm
On May 2, the Department of Justice announced that it had filed a civil complaint alleging that Chemed Corp. violated the False Claims Act by submitting claims for unnecessary services, including crisis care for patients who were not in crisis, and hospice care for patients who were not terminally ill. [read post]
5 Mar 2016, 4:22 pm
Zurn previously served as a Deputy Attorney General at the Delaware Department of Justice, since 2009. [read post]
5 Mar 2016, 4:22 pm
Zurn previously served as a Deputy Attorney General at the Delaware Department of Justice, since 2009. [read post]
23 Nov 2006, 3:17 am
See Delaware v. [read post]
21 Apr 2024, 2:25 pm
Attorney David Weiss of Delaware to be Special Counsel for the prosecution of Hunter Biden, allowing Weiss to file charges anywhere in the U.S. and not only in Delaware. [read post]
12 Jul 2020, 6:40 pm
According to DOJ’s press release: Universal Health Services, Inc., UHS of Delaware, Inc. [read post]
11 Mar 2013, 7:02 am
Did US chief justice Roberts misuse statistics to make a point on the Voting Rights Act? [read post]
29 Oct 2019, 7:20 am
The post Argument preview: Justices consider impact of safe-berth clause in maritime charter appeared first on SCOTUSblog. [read post]
13 Apr 2016, 10:40 am
Department of the Treasury who investigated money laundering and fraud, was training foreign investigators, they would often ask about “this thing called Delaware. [read post]
13 Jul 2020, 9:22 am
The second statute frequently used by the Justice Department against protestors is 18 U.S.C. [read post]
8 Jun 2015, 3:26 am
In New York, Justice Austin, writing for the Appellate Division, Second Department, in the seminal 1545 Ocean Avenue decision, similarly crafted a dissolution standard keyed to the frustration of the LLC’s “stated purpose” in the context of its operating agreement. [read post]
20 Oct 2016, 12:04 pm
This newest lawsuit closely follows two consumer class actions launched against Theranos in Arizona and Northern California, as well as a litany of governmental investigations into the company, including by the United States Department of Justice, the Securities and Exchange Commission, the Centers for Medicare and Medicaid Services, and the Food and Drug Administration. [read post]
22 Aug 2014, 1:34 am
Bank of America will pay a $5 billion civil penalty to settle the Justice Department claims under FIRREA. [read post]
3 Apr 2012, 1:36 pm
It ended up being so far off the reservation that the justice department apologized to Google for it and muzzled him. [read post]
8 Feb 2024, 3:20 pm
Biden’s Wilmington, Delaware home. [read post]
31 Mar 2008, 7:03 am
The Justice Department appeal argued that the Circuit Court’s decision would seriously hamper probes of corruption and criminal conduct by lawmakers. [read post]
