Search for: "United States Department of Justice Inc."
Results 301 - 320
of 3,600
Sort by Relevance
|
Sort by Date
13 Jan 2023, 6:30 am
A Challenge for Originalists as We Look Toward the Future I began by noting connections between the practice of constitutional theory in the United States and judicial practice in the Supreme Court. [read post]
11 Jan 2023, 11:01 am
In February 2021, the SEC filed a complaint against GPB Capital and other defendants, alleging, among other things, that the defendants engaged in securities fraud in violation of Section 10(b) of the Securities Exchange Act of 1934 and the United States Department of Justice also brought criminal charges against GPB Capital’s founder and CEO and two other executives, charging, among other things, securities fraud, mail fraud and wire fraud. [read post]
11 Jan 2023, 7:58 am
Department of Justice, the companies also violated the False Claims Act by knowingly billing federal healthcare programs for work performed by technicians who lacked required training and certification. [read post]
9 Jan 2023, 9:01 pm
Department of Justice and twenty state attorney generals into the pharmaceutical manufacturer for allegedly conspiring with five other competitors. [read post]
8 Jan 2023, 9:05 pm
The U.S. is the largest market for merger and acquisition (“M&A”) activity, with nearly 7,900 transactions accounting for a record $2.6 trillion in value in 2021.[1] The primary M&A enforcement agencies in the United States, the Federal Trade Commission (FTC) and the Department of Justice Antitrust Division (DOJ), evaluate the potential antitrust risk of reported mergers, monitor remedies, and challenge deals deemed to reduce competition… [read post]
5 Jan 2023, 2:22 pm
Department of Justice and twenty state attorney generals into the pharmaceutical manufacturer for allegedly conspiring with five other competitors. [read post]
4 Jan 2023, 11:25 am
With over 60 million dollars in fines and after being placed in monitorship by the United States Department of Justice, Carnival decided to embark on a journey to make their compliance management program world-class. [read post]
3 Jan 2023, 4:35 am
Max v ALP, Inc. [read post]
1 Jan 2023, 4:00 am
Nothing in the record on appeal permits this Court to depart from the assumption that juries generally follow explicit instructions: see R. v. [read post]
25 Dec 2022, 2:14 am
United States. [read post]
22 Dec 2022, 6:40 am
On December 20, the Department of Justice announced that a Pennsylvania company and its subsidiary had agreed to pay nearly $45 million to settle two whistleblowers’ allegations that the companies defrauded federal healthcare programs related to remote cardiac monitoring services. [read post]
19 Dec 2022, 5:58 pm
” Denver LEP Resolution Agreement Coincident with announcing the LEP Initiative, the Justice Department and the U.S. [read post]
19 Dec 2022, 1:38 pm
-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to sett;e bribery investigations by criminal and civil authorities in the United States and Brazil over bribes offered to a high-ranking official at Brazil’s state-owned oil company. [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]
13 Dec 2022, 10:17 am
A settlement agreement with trucking company with Navajo Express announced by the Justice Department (“DOJ”) today a warns other businesses to use care when dealing with non-citizen applicants and workers to avoid violating the Immigration and Nationality Act (INA) while concurrently complying with federal mandates to verify eligibility of each worker to work in the United States. [read post]
9 Dec 2022, 7:04 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
9 Dec 2022, 6:34 am
Proxy Season Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Thursday, December 8, 2022 Tags: Corporate purpose, Corporate Social Responsibility, ESG, Esg governance, EU, Human rights [read post]
9 Dec 2022, 6:34 am
Proxy Season Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Thursday, December 8, 2022 Tags: Corporate purpose, Corporate Social Responsibility, ESG, Esg governance, EU, Human rights [read post]
8 Dec 2022, 5:34 am
The case, United States, ex rel. [read post]
