Search for: "Attorney General, U.S. Department of Justice" Results 2961 - 2980 of 12,473
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29 Sep 2014, 2:22 pm by Christopher Hale
  Among the issues addressed by Assistant Attorney General Leslie Caldwell, Principal Deputy Assistant Attorney General Marshall Miller, and Attorney General Eric Holder were increased coordination between the Civil and Criminal Divisions on qui tam False Claims Act (“FCA”) cases, an emphasis on corporations’ cooperation in prosecuting culpable individuals, and the importance of whistleblowers and cooperating witnesses in… [read post]
20 Jun 2012, 3:51 pm by admin
FREE SPECIAL REPORT - The Complete Asset Protection Bible – Request Your Copy Today “Several foreign financial institutions, in response to an investigation by the Department of Justice, recently shared customer information with the U.S. government. [read post]
7 Oct 2020, 12:18 pm by Anna Salvatore
In a conference call with department officials in May 2018, the New York Times reports, Deputy Attorney General Rod Rosenstein said that family separations should continue regardless of children’s ages. [read post]
26 May 2011, 1:29 pm by Mike Scarcella
Assistant Attorney General Lanny Breuer of the Criminal Division called Johnson, in a phone call with reporters this afternoon, a “fox in a hen-house. [read post]
18 Nov 2008, 4:00 pm
He would be the first black attorney general in U.S. history. [read post]
21 Apr 2022, 6:38 am by Anita Krishnakumar
” In 2003, the VA’s general counsel concluded that the regulation was inconsistent with the text of the statute, insofar as it failed to require clear and unmistakable evidence for the government to rebut the presumption that a veteran’s injury or disease was aggravated by his military service; a year later, the U.S. [read post]
2 Jul 2015, 8:07 am by Fraud Fighters
On June 30, 2015, the Department of Justice (DOJ) announced that VMware Inc. , a company that specializes in computer virtualization software and has its principal place of business in Palo Alto, California, and Carahsoft, a privately held Maryland corporation that distributes information technology (IT) products, and has its principal place of business in Reston, Virginia, agreed to pay the U.S. government $75.5 million for violating the False Claims Act (FCA) by… [read post]
25 Apr 2022, 3:48 pm by karen
  But sadly, at the other end of the spectrum are those who, in the words of Assistant Attorney General Kenneth A. [read post]
6 Mar 2019, 5:25 am by Anushka Limaye
The White House announced that President Trump will nominate Jessie Liu, the U.S. attorney for the District of Columbia, to be associate attorney general at the Department of Justice, reports the Washington Post. [read post]
11 May 2013, 1:02 pm
Department of Justice are feeling increasingly uneasy with the growing amount of acceptance in this country when it comes to medical marijuana - including the measures legalizing recreational use in both Colorado and Washington state. [read post]
11 Feb 2020, 11:29 am by Graham Webster
In announcing the new charges, Attorney General William Barr listed some other instances of database heists the U.S. government has linked to China: the federal government’s Office of Personnel Management, Marriott hotels and Anthem insurance. [read post]