Search for: "U.S. Department of Justice " Results 3001 - 3020 of 32,091
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18 Dec 2009, 10:33 am
Department of Justice and copyright holders to the original proposed settlement agreement. [read post]
6 Apr 2009, 7:53 pm
In yet another criminal case involving the prohibited exports of military aircraft to Iran, the Justice Department announced today that an Iranian national has been arrested and charged, along with ten other defendants, with participating in a conspiracy to military aircraft parts from the U.S. to... [read post]
7 Oct 2013, 12:31 pm by lennyesq
” According to a Department of Justice memo (pdf), U.S. [read post]
7 Oct 2013, 12:31 pm by lennyesq
” According to a Department of Justice memo (pdf), U.S. [read post]
20 Nov 2009, 2:00 am
Department of Justice (DOJ), on behalf of the U.S. [read post]
14 Jan 2017, 8:00 am by Melinda L. McLellan and Emily Fedeles
-Swiss Safe Harbor Framework, more than a year after the European Court of Justice (the “EJC”) invalidated the U.S. [read post]
The WHD’s new program, which is referred to as the “Bridge to Justice,” is part of collaboration with the American Bar Association. [read post]
2 Aug 2011, 7:13 am by Mike Scarcella
Targeting the alleged proceeds of an international lottery scam, the U.S. [read post]
13 Dec 2010, 1:51 pm by fraudfighters
Department of Justice announced that it has reached a settlement agreement with the pharmaceutical companies Abbott Laboratories Inc., B. [read post]
4 Aug 2007, 2:02 am
Department of Justice announced late Thursday, August 2, 2007.Timothy W. [read post]
1 Mar 2010, 7:24 pm by Phillips & Cohen
The Justice Department announced that Atlanta-based Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC will pay the U.S. and several states $14 million to settle fraud allegations brought under the False Claims Act.The suit, originally brought by whistleblower Adam Resnick, alleged that the defendants solicited kickback payments from Omnicare, the nation’s largest pharmacy specializing in dispensing drugs to nursing home patients. [read post]