Search for: "The Department of Justice"
Results 3241 - 3260
of 83,364
Sort by Relevance
|
Sort by Date
14 Mar 2024, 3:15 am
Here’s an excerpt from this Dentons memo: Deputy Attorney General Lisa Monaco has announced a new Department of Justice (“DOJ”) program that will provide corporate whistleblowers with financial rewards. [read post]
14 Mar 2024, 2:00 am
This lawsuit reflects the Justice Department’s commitment to ensuring that people living with HIV are not targeted because of their disability. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 10:00 pm
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ technical compliance with more complex PPP rules and regulations. [read post]
13 Mar 2024, 6:44 pm
FTC Wants to Know On March 5, 2024, the Federal Trade Commission (FTC), Department of Justice (DOJ), and Department of Health and Human Services (HHS) launched what is described as a cross-government inquiry on impact of corporate greed in healthcare. [read post]
13 Mar 2024, 5:34 pm
This archiving of old Judiciary website pages of judgments and orders appears to have been done as part of TNA’s general role as digital archivist of official government department websites, rather than anything specifically to do with court records. [read post]
13 Mar 2024, 4:07 pm
Some legal terms used in our Minnesota criminal justice system are difficult for people to understand. [read post]
13 Mar 2024, 3:35 pm
IS JUSTICE AVAILABLE? [read post]
13 Mar 2024, 1:52 pm
California Department of Social Services, et al. [read post]
13 Mar 2024, 1:35 pm
Department of Justice’s Office of Access to Justice Director Rachel Rossi to discuss the impacts of these legal empowerment initiatives on their communities. [read post]
13 Mar 2024, 1:34 pm
Enlarge (credit: Bloomberg / Contributor | Bloomberg) A US federal jury has convicted a dual Russian-Swedish national, Roman Sterlingov, for operating Bitcoin Fog, "the longest-running bitcoin money laundering service on the darknet," the Department of Justice announced yesterday. [read post]
13 Mar 2024, 11:16 am
As FOIA Advisor previously reported, the Department of Justice Office of Information Policy (OIP) has released its 2023 Litigation and Compliance Report. [read post]
13 Mar 2024, 9:58 am
Department of Commerce OIG adds, “The Department of Commerce OIG is dedicated to working with the Department of Justice and our law enforcement partners to curb fraud, waste, and abuse. [read post]
13 Mar 2024, 7:00 am
“The Department of Justice wants to hear from you” appeared first on TZ Legal - Fraud Fighters. [read post]
13 Mar 2024, 6:05 am
The symposium is composed of three parts: Part I introduces the idea of a single residual mechanism, contextualizing it within a broader framework and history of international criminal justice. [read post]
13 Mar 2024, 3:23 am
., LLC 2024 NY Slip Op 01247 Decided on March 07, 2024 Appellate Division, First Department is an example. [read post]
