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11 Mar 2014, 7:43 am
Ninety percent of civil cases never go to trial, reports the Department of Justice, and about 95 percent of personal injury suits settle before trial as well, according to the Law Dictionary’s analysis of government statistics. [read post]
1 Feb 2018, 9:19 am
Attorney General Jeff Sessions recently rescinded an Obama-era Department of Justice memo, which directed federal prosecutors to lay off cannabis charges in states where activity is legal. [read post]
13 Jun 2022, 9:14 pm
The Department of Justice (DOJ) now is making a little news with the appointment of Tara M. [read post]
2 Oct 2009, 3:02 am
Caruso 2009 NY Slip Op 06739 Decided on September 29, 2009 ; Appellate Division, First Department ; (DeGrasse, J.) [read post]
25 Jan 2018, 2:02 pm
As a young attorney, Jeffrey Wertkin joined the Department of Justice where he investigated and litigated False Claims Act cases filed by whistleblowers. [read post]
9 Jun 2016, 5:20 am
The Department of Justice announced settlements in the listed False Claims Act lawsuits, January through May 2016. [read post]
17 Dec 2018, 4:00 am
You don’t have to face the justice system alone, and you shouldn’t. [read post]
1 Sep 2021, 10:18 pm
California v. [read post]
30 Aug 2017, 7:31 am
On July 13, the Departments of Justice and Health and Human Services announced nationwide operations involving charges against 412 persons for federal health care program fraud. [read post]
11 Aug 2023, 10:52 am
Attorney General Merrick Garland administered the oath of office and delivered remarks during the investiture, which was held today at the Department of Justice’s Great Hall in Washington, D.C. [read post]
23 Oct 2023, 7:12 am
Moreover, the Department of Justice asserts that the risk of elderly people reoffending after release is minimal. [read post]
15 Apr 2016, 9:09 am
., were also taped without their permission, and the California Department of Justice is investigating whether state laws were broken.On the CRISPR front, Knoepfler has a series of links to good articles on the ongoing discussion involving the genetic modification technique. [read post]
9 Aug 2018, 4:39 pm
Justice, Legitimacy, and Self-Determination: Moral Foundations for International Law. [read post]
29 Feb 2016, 9:40 am
Department of Justice and Dutch regulators that requires telecommunications provider VimpelCom Ltd. to pay more than $795 million to resolve its violations of the Foreign Corrupt Practices Act (FCPA) to win business in Uzbekistan.SEC Charges Biopesticide Company and Former Executive With Accounting FraudBiopesticide company Marrone Bio Innovations and a former executive have been charged with inflating financial results to meet projections it would double revenues in its first year… [read post]
28 Feb 2015, 12:35 am
The report will be discussed at a 2pm panel on trends in provider consolidation during a Federal Trade Commission / Department of Justice live webcasted workshop on “Examining Health Care Competition. [read post]
14 Nov 2012, 10:01 am
The Justice Department has grudgingly accepted the medical marijuana industry thus far; while there have been some federal raids on these businesses, they have generally been permitted to operate, notwithstanding their open flouting of the Controlled Substances Act (CSA). [read post]
20 Dec 2016, 10:43 am
Regulatory Bulletinhttp://www.narf.org/nill/bulletins/regulatory/2016fr.htmlWe feature a Department of Justice notice of federal concurrent jurisdiction with the Hoopa Valley Tribe. [read post]
1 Nov 2022, 3:42 pm
District Court, Northern District of California, criminal complaint and affidavit in support of application for complaint and arrest warrant, 10/31/22 Learn more about your ad choices. [read post]
2 Mar 2015, 5:54 am
I identify networks using hand-collected data from all of the insider trading cases filed by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) between 2009 and 2013. [read post]
26 Jun 2024, 2:00 am
Argentieri, head of the Justice Department’s Criminal Division noted that DK “abused his position as an attorney to earn the trust of investors and to endorse false statements about a purported cryptocurrency investment that was, in fact, a scam. [read post]
