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22 Sep 2010, 3:33 pm
An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States, the Department of Justice announced yesterday. [read post]
22 Sep 2010, 3:33 pm
An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States, the Department of Justice announced yesterday. [read post]
20 Sep 2010, 10:38 am
United States, 129 S. [read post]
20 Sep 2010, 7:28 am
Under the terms of a separate settlement, the United States Department of Interior, Bureau of Indian Affairs (BIA), will begin a comprehensive investigation of the levels of uranium and other contaminants in the waste, soils and groundwater at the Tuba City Dump Site in Arizona. [read post]
20 Sep 2010, 6:59 am
RL30957Subjects: TaiwanCRS Reports, 111th Congress (8/31/2010; Posted: 9/20/2010)---------------------------------Sex Discrimination and the United States Supreme Court: Developments in the Law Report No. [read post]
19 Sep 2010, 8:52 pm
" United States v. [read post]
16 Sep 2010, 3:57 am
Tony West, Assistant Attorney General for the Civil Division of the Department of Justice, and Sally Quillian Yates, U.S. [read post]
15 Sep 2010, 9:30 pm
On September 15, the Department of Justice announced that Forest Pharmaceuticals, Inc. [read post]
15 Sep 2010, 6:00 am
NYC Civic Corps also benefits from a partnership with the Hands on Network and in-kind support provided by Gap, Inc. [read post]
14 Sep 2010, 11:01 am
This non-profit coordinates a number of activities throughout the United States, and world. [read post]
13 Sep 2010, 8:43 am
– EPA News Release, September 10, 2010 The county of Kauai, Hawaii, has entered into a plea agreement to resolve alleged violations of the Endangered Species Act (ESA) and Migratory Bird Treaty Act (MBTA), the Justice Department announced today. [read post]
13 Sep 2010, 5:03 am
" A federal high court in Lagos has stopped the scheduled repatriation of an American oil worker wanted by the United States Justice Department for his part in bribing Nigerian officials with $6 million in a scheme to win a major natural gas pipeline contract. [read post]
13 Sep 2010, 3:56 am
City of Schenectady cases, decided August 28, 1997, New York State Supreme Court Justice Robert E. [read post]
12 Sep 2010, 8:30 pm
Back in 2009, the Department of Justice indicted Jeff Greenstein and Charles Wilk, the former CEO and attorney for Quellos Group, LLC. [read post]
12 Sep 2010, 8:57 am
Upcoming speaking engagements: September 28, 2010: Financial Crimes and Digital Evidence Conference in Eugene, Oregon. ...sponsored by the Oregon Department of Justice, the United States Attorney's Office for the District of Oregon, the Federal Bureau of Investigations, the Oregon Department of Public Safety Standards and Training, and the Southern Oregon Financial Fraud and Security Team. [read post]
7 Sep 2010, 2:00 pm
The Justice Department announced that a federal grand jury in Honolulu indicted Mordechai Orian, an Israeli national; Pranee Tubchumpol, Shane Germann and Sam Wongsesanit of Global Horizons Manpower Inc., located in Los Angeles; and Thai labor recruiters Ratawan Chunharutai and Podjanee Sinchai for engaging in a conspiracy to commit forced labor and document servitude. [read post]
7 Sep 2010, 4:02 am
Court of Appeals for the Third Circuit affirmed a preliminary injunction barring a senior bakery executive from beginning employment with a competitor, finding that the “likely” disclosure of bakery’s trade secrets to the new employer was sufficient harm to support the injunction.Proposed ITAR amendment regarding dual nationals and third-country nationalsWinston & Strawn LLPThe United States Department of State is proposing to amend the… [read post]
2 Sep 2010, 9:06 am
This report of investigation inquires into whether Moody's Investors Service, Inc. [read post]
1 Sep 2010, 2:25 pm
On the heels of the announcement of a plea deal with Allergan Inc. for $600 million in penalties, the United States Department of Justice (DOJ) civil division indicated that it will continue to aggressively pursue drug companies for illegally marketing drugs for uses for which they have not gained approval. [read post]
30 Aug 2010, 8:50 am
The anti-corruption trend is not limited to the United States. [read post]
