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21 Oct 2020, 8:12 am
These indictments were unusual because they focused primarily on damage outside the United States from Russian cyber operations. [read post]
1 May 2019, 6:14 pm
The United States also alleged that USWM paid kickbacks to two physicians to induce prescriptions of Apokyn and Myobloc. [read post]
4 Oct 2016, 4:51 am
State Department has proved increasingly willing to deal with Syrians with real power on the ground,” Sam Heller, a fellow at the Century Foundation, writes. [read post]
14 Apr 2008, 9:01 pm
United States (06-7517), involving judges' duty to notify parties before departing from the sentencing guidelines. [read post]
15 Jun 2011, 7:47 am
On Monday in United States v. [read post]
22 Jul 2012, 11:47 am
United States v. [read post]
23 May 2013, 12:02 pm
This past week, the Department of Justice announced a $7.3 million settlement it reached with U.S. [read post]
4 May 2008, 12:16 pm
The ATF administration and enforcement was transferred to the Department of Justice under the Homeland Security Act of 2002. [read post]
4 May 2008, 1:16 pm
The ATF administration and enforcement was transferred to the Department of Justice under the Homeland Security Act of 2002. [read post]
14 Apr 2016, 7:58 pm
The United States Department of Justice, USDC Western District of Washington at Seattle – April 14, 2016: “Microsoft brings this case because its customers have a right to know when the government obtains a warrant to read their emails, and because Microsoft has a right to tell them. [read post]
19 Mar 2010, 10:16 pm
The United States Department of Justice had alleged that Adil Cassim was the leader of Rabid Neurosis ("RNS"). [read post]
22 Apr 2016, 8:23 am
According to a release by the United States Department of Justice (DOJ), Dr. [read post]
21 Feb 2022, 8:00 am
Early this month, the United States Department of Justice (DOJ) announced the indictment of five defendants, each of whom have been charged in connection with an $8.4 million “boiler room” and money laundering scheme. [1] In addition to the DOJ’s criminal indictment of the group, the Securities and Exchange Commission also filed a civil case seeking injunctions and civil penalties. [2] “Boiler room” operations are fraudulent schemes… [read post]
15 Dec 2010, 3:01 pm
Eric Holder, the Attorney General of the United States, announced today that the U.S. [read post]
13 Aug 2015, 3:55 am
A few weeks ago, I posted about a spat of DBE fraud cases that the Department of Justice announced in June. [read post]
1 Jun 2015, 8:32 am
On Thursday, the CFPB and the Department of Justice (DOJ) filed a joint complaint against the second-largest private mortgage company in the United States alleging it engaged in discriminatory lending practices from 2006 to at least 2011. [read post]
23 Dec 2011, 10:22 am
A top D.C. antitrust lawyer negotiated the settlements, including one between GE Funding and the SEC for $25 million, and another between GE Funding and the Antitrust Division of the Justice Department, the Internal Revenue Service, and a coalition of 25 state attorneys general for just over $45 million. [read post]
19 Feb 2010, 6:46 am
Under the Equal Access to Justice Act, a court in a civil action against the United States shall “award to a prevailing party other than the United States fees and other expenses . . . incurred by that party” if the position of the United States was not “substantially justified. [read post]
3 Dec 2020, 3:14 pm
According to the Department of Justice, the United States government obtained more than $3 billion in fraud settlements in 2019. [read post]
20 Oct 2020, 11:56 am
After more than a year of fast-tracked preparation, the Justice Department announced today that it will sue Google for amassing illegal monopoly power over search engines and search advertising in the United States. [read post]
