Search for: "UNITED STATES DEPARTMENT OF JUSTICE CIVIL LITIGATION UNIT"
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10 Jan 2007, 11:23 am
The Section undertakes investigations and litigation through the United States and its territories. [read post]
10 Jan 2007, 11:23 am
The Section undertakes investigations and litigation through the United States and its territories. [read post]
28 Feb 2013, 6:16 am
The United States District Court concluded that E. [read post]
26 Jan 2011, 1:31 am
The Civil Division represents the United States, its agencies, Members of Congress, Cabinet officers and other Federal employees. [read post]
16 Dec 2020, 11:29 am
In the United Kingdom and the United States, established law firms have been facing competition for much longer. [read post]
9 Dec 2013, 12:08 am
Similarly, civil litigation following after a company’s announcement of the existence of an FCPA investigation is a phenomenon I have frequently noted on this blog. [read post]
29 Oct 2021, 9:03 pm
In United States v. [read post]
18 Aug 2015, 8:26 am
All in all, the struggle between the Justice Department and Moones Mellouli might seem like small potatoes. [read post]
27 Feb 2020, 3:40 am
Gabriel Chin analyzes Tuesday’s oral argument in United States v. [read post]
10 Jan 2022, 9:00 am
The President has designated the Department of Justice as a “central authority” for these proceedings. [read post]
23 Apr 2014, 6:59 am
He specialized in criminal and civil litigation, and maintained an extensive national white-collar criminal practice including securities and health-care fraud.Malman served as Deputy First Assistant and Special Counsel to the United States Attorney of the Southern District of Florida during his lengthy career as a federal prosecutor, managing a 200-lawyer office. [read post]
25 Sep 2017, 7:04 am
” To that end, we have submitted amicus briefs to the District Courts for the Southern District of New York and the District of Columbia, advancing a position that the Justice Department has not: that the president is not subject to the Foreign Emoluments Clause. [read post]
3 May 2015, 7:30 am
He is a former Assistant United States Attorney for the Southern District of New York, and has experience litigating and trying cases in a wide variety of areas, with a special emphasis on the defense of federal criminal and regulatory cases as well as federal civil litigation. [read post]
24 Feb 2022, 12:53 pm
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations & White Collar Litigation Department is a nationally recognized team of more than 80 attorneys representing Fortune 100 and other companies and individuals in civil and criminal investigations and enforcement matters at the federal and state level. [read post]
1 Dec 2013, 4:15 pm
It's not often that the IPKat gets an email from an entire Law Department, but he received one this weekend from the IP Law Department of the University of Liège, Belgium, concerning a recent decision of the Belgian Supreme Court (Cour de cassation/Hof van cassatie) that is of sufficient interest to share with a wider readership. [read post]
21 Jan 2014, 11:51 am
In 2012, the Department of Justice opened up about 1,000 criminal health care fraud investigations, involving over 2,000 defendants along with over 800 new civil investigations. [read post]
28 Jun 2019, 10:08 am
“Are you a citizen of the United States? [read post]
28 Jun 2014, 11:40 am
Department of Justice, the New York State Office of the Attorney General, a federal Inspector General’s Office, as well as members of the relators and defense bars, to ensure a balanced discussion. [read post]
16 Nov 2018, 7:14 am
§ 1605(a)(2)) and tortious conduct that causes injury or damage in the United States (28 U.S.C. [read post]
22 Mar 2019, 7:48 am
On March 12, 2019, the United States Attorney’s Office for the District of Massachusetts announced federal criminal charges in “Operation Varsity Blues,” the largest college admissions case ever prosecuted by the Department of Justice. [read post]
