Search for: "DOJ-Department of Justice"
Results 3161 - 3180
of 14,524
Sorted by Relevance
|
Sort by Date
5 Sep 2024, 7:06 am
CNN: The unnamed Tennessee-based company that the Justice Department alleges was being funded by Russian operatives working as part of a Kremlin-orchestrated influence operation targeting the 2024 US election is Tenet Media, which is linked to right-wing commentators with millions… Continue reading The post “DOJ alleges Russia funded US media company linked to right-wing social media stars” appeared first on Election Law Blog. [read post]
18 Apr 2016, 11:59 am
Representatives of the Equal Employment Opportunity Commission (EEOC), as well as the Department of Labor and the Department of Justice (DOJ), participated in an American Bar Association Equal Opportunity Law conference in Austin, Texas, this month. [read post]
28 Sep 2017, 8:21 am
The Department of Justice’s Civil Rights Division has issued its annual report to Congress regarding its activities to enforce the ECOA, FHA and SCRA. [read post]
14 Jan 2021, 4:40 pm
In its annual report of recoveries in fraud and False Claims Act cases, the Department of Justice reported total recoveries of $2.2 billion for the fiscal year ending September 2020. [read post]
2 Jul 2019, 2:30 am
The Department of Justice announced last week that Encompass Health Corporation, formerly known as HealthSouth Corporation, has agreed to pay $48 million to resolve allegations that it was enrolling patients in its program and charging Medicare whether they would benefit from rehab or not. [read post]
30 Nov 2018, 8:50 am
Yesterday, Deputy Attorney General Rod Rosenstein announced a series of changes to Department of Justice (DOJ) policy that clarified DOJ’s expectations for cooperation in investigations of corporate wrongdoing. [read post]
7 Nov 2017, 8:19 am
According to the Department of Justice (“DOJ”), First Coast Cardiovascular Institute (“FCCI”) allowed credit balances from various federal health care programs to accrue despite multiple internal warnings that the balances should be paid back. [read post]
25 Jun 2020, 11:39 am
Two US Department of Justice (DOJ) officials delivered indicting congressional testimony Wednesday, accusing political appointees of intervening in criminal and antitrust cases to serve the personal interests of President Donald Trump and Attorney General William Barr. [read post]
1 Mar 2023, 12:24 pm
According to DOJ’s press release: The Justice Department, together with the New York State Office of the Attorney General, announced today that the United States and New York State have entered into settlement agreements with the landlord and several individuals and entities involved in the operation of Saratoga Center for Rehabilitation and Skilled Nursing Care (Saratoga Center), a nursing facility in Ballston Spa, New York. [read post]
24 May 2012, 8:56 am
The United States Court of Appeals for the Eleventh Circuit joined several other circuits in holding contrary to statute a Department of Justice (DOJ) regulation divesting the Board of Immigration Appeals (BIA) of jurisdiction when an alien leaves the United States in Lin v. [read post]
2 Jul 2013, 3:04 am
Department of the Army with accurate, complete and current cost or pricing data for its sales of mine detectors, the Justice Department announced today. [read post]
17 Sep 2009, 12:54 pm
Department of Justice [PDF] Judge Dismisses Civil Suit Against Former Attorney General Gonzales [Washington Post] Some Lawsuits Against Bush Justice Dept's Political Hiring Move Forward [NPR] Sponsored Topics: Justice Department - United States - Monica Goodling - Supreme Court - Government [read post]
4 Mar 2024, 2:57 pm
Last Friday (March 1), the Department of Justice (DOJ) announced that Swiss-based international commodities trading company Gunvor S.A. pleaded guilty and agreed to pay roughly $661 million to settle charges of violating the Foreign Corrupt Practices Act (FCPA). [read post]
25 Nov 2021, 6:17 am
At an October 28, 2021, speech before the American Bar Association’s Annual National Institute on White Collar Crime, US Deputy Attorney General (Deputy AG) Lisa Monaco re-emphasized the priority placed by current leadership within the US Department of Justice (DOJ) on prosecuting white-collar crime at both the individual and corporate level. [read post]
29 Mar 2017, 8:01 am
The next panel, “Federal Regulators Speak: Priorities & Coordination,” focused on priorities and developments at the Department of Justice (DOJ), the OCC, and the FTC. [read post]
9 Apr 2008, 9:53 am
The tenor of the article is that corporations are getting away with murder, thanks to the lax prosecutorial policies of the Justice Department. [read post]
1 Apr 2024, 11:51 am
Last Thursday (March 28), the Department of Justice (DOJ) announced that Swiss-based international commodities trading company Trafigura Beheer B.V. pleaded guilty and agreed to pay roughly $126 million to settle charges of violating the Foreign Corrupt Practices Act (FCPA). [read post]
15 Mar 2022, 5:22 am
On March 14, the Department of Justice announced that a trio of freight companies had agreed to pay $6.85 million to settle allegations that the companies overcharged the government on Department of Defense freight shipments. [read post]
19 May 2018, 11:05 am
Department of Justice and some state attorneys general have begun to file in opposition to class action settlements. [read post]
9 Oct 2023, 12:46 pm
The US Department of Justice (DOJ) filed a response Monday to a motion from former president Donald Trump’s legal team asking a Florida judge to adjourn the trial date in his classified documents case. [read post]
