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13 Apr 2023, 4:36 pm
Order No. 39391/2021. 105 Rivista di diritto internazionale 620 (2022) Weihuan Zhou, Turkey – Certain Measures Concerning the Production, Importation and Marketing of Pharmaceutical Products, WT/DS583/ARB25 Contemporary Practice of the United States Relating to International Law The United States Agrees to Loss and Damage Fund at COP27 The Treasury Department Implements Security Council Resolution Establishing a Humanitarian Carveout for UN… [read post]
15 Jul 2017, 7:01 am
On June 16, 2017, the United States Department of Justice issued a declination letter to Linde North America Inc. and Linde Gas North America LLC (collectively, “Linde”), American subsidiaries of a German multinational chemical company, closing an investigation against Linde for potential violations of the Foreign Corrupt Practices Act (“FCPA”). [read post]
21 Oct 2020, 11:20 am
The Department of Justice and Office of The United States Attorneys have been on the lookout for businesses and people who fraudulently obtained PPP funds. [read post]
12 May 2008, 8:00 am
As reported in this Clarion Ledger story, the Department of Justice is reportedly looking at bringing RICO charges against Dicky Scruggs related to the bribery of Judge Bobby DeLaughter in the Wilson v. [read post]
16 Nov 2010, 2:32 pm
Former Glaxo Attorney, Lauren Stevens, has been charged with falsifying documents to influence a federal agency, obstructing an official proceeding, and making false statements to the FDA, according to an indictment issued by the United States Justice Department. [read post]
12 Oct 2011, 6:10 pm
The Department of Justice filed charges against two client advisers at Julius Baer Group Ltd., alleging that they conspired with more than 180 American clients to hide over $600 million in assets from the IRS. [read post]
22 Oct 2018, 3:23 pm
(“Nomura”) and its U.S. affiliates agreed to pay $480 million to resolve claims brought by the United States Department of Justice (“DOJ“) for alleged misrepresentations in connection with RMBS offerings made prior to 2009. [read post]
27 Jul 2018, 4:51 am
Department of Justice. [read post]
29 Jul 2010, 5:54 am
The Department of Justice announced on July 29 that it was intervening in a qui tam suit in the Eastern District of Virginia against Oracle Corp. and Oracle America, Inc., alleging the company defrauded the government through GSA contracts. [read post]
8 Mar 2009, 9:46 am
The United States is intervening in a whistleblower suit that alleges that Community Health Systems Inc. [read post]
4 Jan 2008, 2:46 pm
On January 3, 2007, the United States Department of Justice announced that Lyle Ravenkamp of Hugo, Colorado, pleaded guilty to a misdemeanor violation of the Migratory Bird Treaty Act, in connection with his misapplication of the chemical insecticide carbofuran to a 95-acre sunflower field in Lincoln County, Colorado, in June 2006. [read post]
12 Sep 2022, 8:00 am
On September 2nd, 2022, the United States Department of Justice (DOJ) announced that Mark Schena, the president of a Silicon-Valley medical technology company, was convicted by federal jury for his role in a $77 million fraudulent Covid-19 and allergy testing scheme. [1] The jury convicted Schena of three counts of securities fraud, two counts of payment of kickbacks, one count of conspiracy to pay kickbacks, two counts of health care fraud, and one count of… [read post]
10 Jun 2009, 9:48 am
The United States Department of Agriculture (USDA), which includes the Forest Service, appeals the district court's award of attorneys' fees to Citizens for Better Forestry and eleven other environmental groups (collectively, Citizens) under the Equal Access to Justice Act (EAJA). [read post]
30 Sep 2022, 10:15 am
Recent developments at the Federal Trade Commission (“FTC”) and the Department of Justice (“DOJ”) reaffirm that healthcare remains a top antitrust enforcement priorities in the United States. [read post]
5 Feb 2024, 1:00 am
This consent order demonstrates the Justice Department’s ongoing commitment to protecting the rights of servicemembers and their families. [read post]
25 Jan 2016, 8:04 pm
Monday was quite a day for child rights in the United States. [read post]
22 May 2007, 8:00 am
"We are witnessing the rise of a new cottage industry engaged in republishing court filings about cooperators on Web sites such as www.whosarat.com for the clear purpose of witness intimidation, retaliation and harassment," a Justice Department official wrote in a December letter to the Judicial Conference of the United States, the administrative and policy-making body of the federal court system.Read the article: The New York Times [read post]
13 Mar 2015, 7:25 am
Senfronia Thompson proposed this week (see below), and close a couple of units to pay for it.Maintenance deferred at DPS, TDCJThe Texas Department of Public Safety says it needs $370 million for deferred maintenance on its facilities, while the Department of criminal Justice offered a surprisingly low number of $165 million for needed maintenance at its 109 units and administrative facilities.Scale back incarceration for low-level, nonviolent crimesRep. [read post]
1 Jul 2022, 3:49 pm
The Supreme Court of the United States declined to hear a challenge by Alaska Airlines Inc. [read post]
26 Feb 2009, 11:15 pm
I've been wondering what the recent injection of federal stimulus money into Texas' state budget might mean for the Department of Criminal Justice's plan to boost prison guard pay by 20%? [read post]
