Search for: "DEPARTMENT OF JUSTICE OF THE UNITED STATES OF AMERICA" Results 2961 - 2980 of 4,296
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
13 Aug 2012, 3:27 pm
It implements the Framework Agreement on Integrated Cross-Border Maritime Law Enforcement Operations between the Government of Canada and the Government of the United States of America, signed on May 26, 2009. [read post]
10 Aug 2012, 3:27 pm
The operation reportedly distributed the drugs in multi-ton quantities throughout Mexico and the United States. [read post]
9 Aug 2012, 11:38 am by Ritika Singh
This makes the United States the single largest provider of humanitarian assistance to Yemen. [read post]
9 Aug 2012, 8:53 am by McNabb Associates, P.C.
The stripping constituted criminal conduct, the Justice Department said, when the transfers from sanctioned countries terminated in the United States — rather than taking a U-turn and heading back offshore. [read post]
7 Aug 2012, 1:16 pm by WIMS
Moreno of the Justice Department's Environment and Natural Resources Division, Jerry Martin, U.S. [read post]
7 Aug 2012, 11:59 am by McNabb Associates, P.C.
In June, the Justice Department and the New York County district attorney’s office reached a $619 million settlement with ING Bank over accusations that it had illegally moved billions of dollars into the United States for sanctioned Cuban and Iranian entities. [read post]
7 Aug 2012, 8:27 am by Joe Consumer
The Times also notes that HCA has had a history of committing Medicare fraud, already paying the Justice Department over $1 billion in fines and repayments. [read post]
7 Aug 2012, 8:27 am by Joe Consumer
The Times also notes that HCA has had a history of committing Medicare fraud, already paying the Justice Department over $1 billion in fines and repayments. [read post]
7 Aug 2012, 8:09 am by McNabb Associates, P.C.
But he also said that Carney will want to show that the agreement came not from a rogue FBI agent, but from within the leadership of the Department of Justice. [read post]
7 Aug 2012, 4:32 am by Rantanen
Sheppard was Chief Counsel on Patents and Trademarks and Courts and Competition policy for the United States House of Representatives Commmittee on the Judiciary. - Jason By A. [read post]
3 Aug 2012, 11:46 am by Eilionoir Flynn
This declaration states that:   The United States of America declares that the provisions of the Convention are not self-executing. [read post]
3 Aug 2012, 11:46 am by Eilionoir Flynn
This declaration states that:   The United States of America declares that the provisions of the Convention are not self-executing. [read post]
3 Aug 2012, 11:46 am by Eilionoir Flynn
This declaration states that:   The United States of America declares that the provisions of the Convention are not self-executing. [read post]
2 Aug 2012, 2:41 pm by Steve
We recently blogged and published an article about Tax Justice for Americans abroad with little or no economic connection to the United States. [read post]
1 Aug 2012, 7:18 am
According to the Justice Department, the settlement is within the reaches of the public interest and provides effective and appropriate remedies for the antitrust violations alleged in the complaint, with respect to the settling defendants.On April 11, the Department of Justice Antitrust Division filed a complaint against Apple, Inc. and five of the six largest publishers in the United States for conspiring to fix the sales prices of electronic… [read post]
31 Jul 2012, 2:55 pm by National Indian Law Library
Cheeroke Nation Distributors (age discrimination)Rincon Mushroom Corporation of America v. [read post]