Search for: "United States Department of Justice"
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16 Dec 2022, 4:59 pm
Natalie Orpett sat down with Saraphin Dhanani to discuss United States v. [read post]
16 Dec 2022, 3:47 pm
Justice Department, constituted a violation of the Immigration and Nationality Act. [read post]
16 Dec 2022, 1:58 pm
Drummond Woodsum’s summer program includes rising 2Ls and rising 3Ls from law schools from all over the United States. [read post]
15 Dec 2022, 5:01 pm
On December 15, the Department of Justice announced that Florida-based Ocenture LLC and its subsidiary have agreed to pay $3 million to settle whistleblowers’ allegations that they paid kickbacks in connection with genetic tests. [read post]
15 Dec 2022, 4:50 pm
In addition, the United States has filed a lawsuit under the False Claims Act against former True Health CEO Christopher Grottenthaler and others, which is captioned United States ex rel. [read post]
15 Dec 2022, 4:49 pm
He also received the Public Justice Award from the Washington State Trial Lawyers Association in 2008. [read post]
15 Dec 2022, 4:35 pm
On December 14, the Department of Justice announced that a whistleblower who litigated on her own against Utah-based Academy Mortgage Corp. had secured a $38.5 million to settle her allegations that the company submitted false claims in connection with federally-insured mortgages. [read post]
15 Dec 2022, 8:04 am
” DOJ: Barrack, Wynn losses won’t derail foreign influence crackdown MSN – Caitlin Oprysko (Politico) | Published: 12/8/2022 The head of the Justice Department’s counterintelligence division vowed the department would not be deterred by a string of recent legal setbacks in its attempts to crackdown on foreign influence efforts in the United States. [read post]
15 Dec 2022, 5:49 am
The United States Department of Justice settled a case against mortgage company Academy Mortgage Corporation for alleged… The post Protecting Your House: Former Underwriter Blows Whistle on Mortgage Company’s False Claims and Earns $11.5 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
15 Dec 2022, 5:01 am
Perhaps we need a reminder from Chief Justice John Marshall in Marbury v. [read post]
15 Dec 2022, 5:01 am
I began as an officer in the United States Marine Corps. [read post]
15 Dec 2022, 4:29 am
The United States Department of Justice reports. [read post]
15 Dec 2022, 2:58 am
While the term is now well known – coined by two American academics in the late 1980s – only the United States (in some 33 states), the three largest provinces in Canada (British Columbia, Ontario and Quebec), and the Australian Central Territory are lauded for having anti-SLAPP legislation. [read post]
15 Dec 2022, 2:40 am
Department of Commerce, and which are attached to the draft decision, state that in order to adhere to the EU-U.S. [read post]
14 Dec 2022, 12:39 pm
As a trial lawyer at the Department of Justice, she represented the United States against Oklahoma bombers Timothy McVeigh and Terry Nichols.In June 1997, the Los Angeles Times described how Mrs. [read post]
14 Dec 2022, 9:01 am
How should the United States handle these difficult hostage-taking cases? [read post]
14 Dec 2022, 6:02 am
Kate Brown’s Former Counsel Gets Bounced From Three High-Profile Cases Involving the Oregon State Hospital” — “In October, the Oregon Department of Justice took an unusual step: It told a prominent lawyer he could not represent the state’s largest hospital systems in three interlocking cases at the heart of the state’s dysfunctional mental health system. [read post]
14 Dec 2022, 5:12 am
Department of Justice will aggressively investigate and prosecute alleged criminal wrongdoing in the financial system and violations of federal elections laws,” said Garland. [read post]
14 Dec 2022, 4:44 am
” The United States Department of Justice reports. [read post]
14 Dec 2022, 12:45 am
The United States is more advanced than Europe in various ways, though not in every respect. [read post]
