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19 May 2011, 12:01 am
A unit of the Justice Department is examining faulty court filings in bankruptcy proceedings. [read post]
17 May 2011, 1:58 pm
Justice Department Sues to Block Acquisition of Payment Terminal SellerThis posting was written by Darius Sturmer, Editor of CCH Trade Regulation Reporter.The Department of Justice Antitrust Division filed a civil antitrust lawsuit in Washington, D.C. on May 12 to block point-of-sale (POS) terminal seller VeriFone Systems Incorporated’s proposed $485 million acquisition of Hypercom Corporation, a competitor. [read post]
16 May 2011, 9:48 pm
The Securities and Exchange Commission and the US Justice Department announced the settlement together. 25 state attorneys generals and 3 federal agencies had accused the financial firm of rigging a minimum of 100 reinvestment transactions in 36 states, which placed the tax-exempt status of over $16.5 billion in municipal bonds at peril. [read post]
16 May 2011, 8:08 pm
"[The following article includes a table which lists out the statutorily permissible uses of polygraph examination in the different state jurisdictions of the United States of America: Henry T. [read post]
16 May 2011, 10:55 am
Florida Department of Environmental Protection, four Justices, in an opinion authored by Justice Scalia, again appeared to strongly embrace the Judicial Political Realist claim. [read post]
16 May 2011, 1:52 am
You look at the [former WorldCom Inc. [read post]
12 May 2011, 11:29 pm
Across the United States, there is a wrongful death almost every 5 minutes. [read post]
12 May 2011, 5:56 pm
Florida Department of Environmental Protection, four Justices, in an opinion authored by Justice Scalia, again appeared to strongly embrace the Judicial Political Realist claim. [read post]
11 May 2011, 8:44 am
A stance supported by Tony West, Assistant Attorney General for the Justice Department’s Civil Division who stated that “The Department of Justice will continue to prosecute aggressively those who are exploiting consumers to make a quick buck for themselves. [read post]
11 May 2011, 6:07 am
The United States Court of Appeals for the Fourth Circuit has revived the antitrust action Novell filed against Microsoft involving Novell’s office software applications WordPerfect and Quattro Pro. [read post]
10 May 2011, 11:56 am
Department of Justice, Environmental & Natural Resources Division, Washington, D.C., for the defendants-appellees. [read post]
10 May 2011, 10:29 am
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
10 May 2011, 9:46 am
Justice Department stood up for consumers last month by requiring Google Inc. to submit to significant conditions on its takeover of ITA Software Inc., a company that specializes in organizing airline data. [read post]
9 May 2011, 10:06 pm
Both Unilever and Alberto-Culver provided waivers, in a timely way, to facilitate the effective international cooperation in this case, the Justice Department said.The U.K. [read post]
9 May 2011, 5:45 am
ATC is also charged in the superseding indictment with health care fraud and conspiracy to defraud the United States and to pay and receive illegal health care kickbacks. [read post]
7 May 2011, 6:37 am
Last month, state officials and federal agencies, including the Justice Department, submitted settlement terms to five mortgage servicers, including Bank of America Corp. [read post]
5 May 2011, 2:57 pm
Pharmaceutical giants: Serono Laboratories Inc., EMD Serono Inc., Merck Serono S.A, and Ares Trading S.A. have agreed to settle False Claims Act allegations in connection with the marketing of the drug Rebif for $44.3 million, according to a recent announcement by the Department of Justice. [read post]
5 May 2011, 1:32 pm
Appealed from the United States District Court for the District of Alaska. [read post]
5 May 2011, 9:53 am
The justice department alleges that Deutsche Bank AG "recklessly" lied about the quality of loans made by a mortgage unit of the German bank. [read post]
4 May 2011, 1:39 pm
United States, 424 U.S. 800 (1976). [read post]
