Search for: "U.S. Department of Justice "
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2 Jan 2024, 8:32 am
Department of Health and Human Services.) [read post]
23 May 2024, 9:52 am
The federal agency, which operates under the Department of Justice (DOJ), is responsible for enforcing the nation’s controlled substances laws and regulations as well as investigating criminals and gangs that traffic illegal drugs into the country. [read post]
4 Apr 2016, 1:25 pm
Department of Justice. [read post]
29 Jun 2022, 11:21 am
Since its inception in late 2018, ARPO has partnered with federal and state law enforcement agencies and U.S. [read post]
5 Mar 2015, 6:37 am
Confirming expectations, the U.S. [read post]
28 Mar 2012, 1:21 pm
” A top Justice Department official said recently it will continue to bring cases under the initiative despite their inherent difficulty. [read post]
8 Apr 2011, 12:59 pm
Wilmer Cutler Pickering Hale and Dorr is representing HSBC Bank USA as the Justice Department and IRS investigate whether U.S. residents are hiding money overseas to avoid paying federal taxes. [read post]
16 Sep 2019, 6:20 am
” The Justice Department declined to comment. [read post]
1 Mar 2010, 2:39 pm
Tobacco Companies, Justice Department Ask High Court to Review Civil RICO DecisionThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.In five separate petitions, six tobacco companies have asked the U.S. [read post]
10 Jun 2012, 9:55 am
The Department of Justice (DOJ) provides two good examples in Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) regulations, but with issues. [read post]
6 May 2014, 9:05 am
Justice Department announced that one of the largest home health care providers in the country, Amedisys Inc., agreed to settle a whistleblower lawsuit for $150 million, following allegations that they improperly billed Medicare. [read post]
5 Jun 2007, 12:32 pm
His testimony is part of a panel entitled "Preserving Prosecutorial Independence: Is the Department of Justice Politicizing the Hiring and Firing of U.S. [read post]
12 Mar 2009, 7:05 pm
Obama Justice Department Urges Dismissal of Another Torture Case In another move that suggests the Obama Department of Justice is not making many big policy breaks with its predecessor when it comes to the legal rights of Guantanamo Bay detainees, the department filed a brief renewing the government’s motion to dismiss the case of Rasul v. [read post]
30 Aug 2011, 2:11 pm
Holder also praised Burke for demonstrating "an unwavering commitment" to the Justice Department and the U.S. attorney's office, starting over a decade ago when he was a line prosecutor. [read post]
30 Aug 2011, 2:11 pm
Holder also praised Burke for demonstrating "an unwavering commitment" to the Justice Department and the U.S. attorney's office, starting over a decade ago when he was a line prosecutor. [read post]
8 Mar 2024, 5:00 am
The Federal Trade Commission (FTC), the Department of Justice’s Antitrust Division, and the U.S. [read post]
15 Oct 2007, 11:23 pm
State Department and Department of Justice have filed an amicus brief in the pending 6th Circuit appeal in O'Bryan v. [read post]
14 Jul 2022, 6:29 am
On July 8, 2022, the U.S. [read post]
23 Feb 2012, 8:59 am
Justice Department this week for alleged violations of the False Claims Act. [read post]
