Search for: "Delaware Department of Justice"
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19 Nov 2014, 12:00 pm
Sidney Fire Department and Related Fire Companies – Financial Activities (Delaware County) The board did not ensure that cash disbursements and receipts were properly accounted for because it did not implement proper internal controls over the department and the three companies. [read post]
10 Oct 2013, 8:42 am
According to the Department of Justice, since January 2009, over $10.3 billion has been recovered from health care fraud cases. [read post]
28 Jun 2008, 4:21 pm
Department of Justice required that all forfeitures "must first be adjudicated in state courts. [read post]
13 Feb 2009, 2:21 am
Oct. 31, 2003), mem. op. at 22-26 (holding that where plaintiff had established breach of contract by Delaware Department of Transportation and where Court had assumed irreparable harm to plaintiff, specific performance was not appropriate due to a balance of equities weighing strongly in favor of public interest). [read post]
29 Jan 2013, 2:19 am
Huawei does not intend to seek an automatic stay of the Delaware Action pursuant to 28 U.S.C. [read post]
16 Feb 2016, 12:01 am
The report also reveals that if the prison population were a state, it would be the 36th largest — bigger than Delaware, Vermont, and Wyoming combined! [read post]
26 Jul 2010, 4:00 am
Justice Ramos's December 2008 decision denied the motion, holding that under the First Department's decision in Littman v. [read post]
4 Jun 2024, 6:28 am
Delaware State Driving Laws Delaware transferred all misdemeanor DUI cases to the Court of Common Pleas. [read post]
11 Mar 2013, 11:57 am
This results from a 2011 Department of Justice opinion that held that intrastate on-line gambling does not violate the Wire Act unless it involves sports betting. [read post]
20 Mar 2020, 5:01 am
According to this United States Department of Justice news release, the former operator of a Liberty Tax franchise in Florida was permanently barred from operating a tax return preparation business and preparing federal income tax returns for other. [read post]
26 Jan 2012, 10:59 am
This case was indicted by a Delaware County Grand Jury. [read post]
22 Feb 2012, 12:46 am
K-V’s announcement of the termination in an 8-K triggered an investigation by the local U.S. attorney, and regulatory actions by the FDA and the Department of Health and Human Services. [read post]
4 Jul 2018, 12:53 pm
The Delaware complaint argued that Qualcomm's directors made an end-run around Delaware corporate law by seeking a presidential veto against a vote on the composition of Qualcomm's board.Qualcomm's directors and officers now have to defend themselves against accusations that they "defrauded" the market by not disclosing their company's secret request that the Committee on Foreign Investment in the United States (CFIUS) preclude Broadcom from acquiring… [read post]
30 Jun 2014, 7:38 am
Court of Appeals for the Third Circuit (Delaware, New Jersey, Pennsylvania) ruled against Conestoga, and the U.S. [read post]
27 Jul 2023, 1:52 pm
Wednesday’s hearing was intended as a formality between federal prosecutors from the Department of Justice (DOJ) and Hunter Biden’s legal counsel, who had already worked out the plea agreement between themselves. [read post]
27 Jan 2022, 7:22 am
While some are debating whether increased antitrust enforcement will help reduce prices, activity by the Department of Agriculture (“USDA”) and the Department of Justice (“DOJ”) indicate the Biden administration remains undeterred in seeking to increase competition in this critical sector of the economy. [read post]
25 Apr 2017, 1:01 am
While studying law, he taught at Delaware Academy. [read post]
15 Jun 2024, 6:31 am
Delaware Corporate Law Becomes Less Predictable A more concerning theme of the 2024 proxy season is the rash of controversial Delaware court decisions disrupting market practice and threatening the predictability of Delaware law. [read post]
15 Jun 2024, 6:31 am
Delaware Corporate Law Becomes Less Predictable A more concerning theme of the 2024 proxy season is the rash of controversial Delaware court decisions disrupting market practice and threatening the predictability of Delaware law. [read post]
3 Jun 2022, 2:07 pm
Department of Labor, Occupational Safety and Health Administration.) [read post]
