Search for: "United States Department of Justice"
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2 Sep 2022, 5:18 pm
* * *Under the terms of the settlement, Bayer will pay $38,860,555 to the United States and $1,139,445 to the 20 states and the District of Columbia. [read post]
2 Sep 2022, 2:26 pm
Grant created the US Department of Justice to deal with them. [read post]
2 Sep 2022, 2:00 pm
Michigan State University College of Law Director of Admissions. [read post]
2 Sep 2022, 12:30 pm
Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
2 Sep 2022, 9:48 am
The US Department of Justice (DOJ) Thursday announced new charges and convictions for those involved with the January 6, 2021, attack on the United States Capitol. [read post]
2 Sep 2022, 9:13 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
2 Sep 2022, 4:25 am
” “We can confirm that we have received Iran’s response,” State Department spokesman Vedant Patel said in a statement. [read post]
2 Sep 2022, 4:00 am
Justice Dept. [read post]
1 Sep 2022, 5:05 pm
On September 1, the Department of Justice announced that a durable medical equipment of the electronics company Philips has agreed to settle allegations, originally brought by a whistleblower, that the company had paid kickbacks to providers to prescribe its devices. [read post]
1 Sep 2022, 4:40 pm
” This is the former president of the United States, he says. [read post]
1 Sep 2022, 12:37 pm
Hyemin Han shared the annual digest from the United States State Department Office of the Legal Adviser, which provides a record of the U.S. government’s practices and perspectives in public and private international law from the past year. [read post]
1 Sep 2022, 5:48 am
The United States Department of Justice settled two civil fraud cases against an optical lens manufacturer, marketer,… The post Whistleblowers Put Magnifying Glass on Optical Lens Manufacturer’s Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
1 Sep 2022, 4:28 am
State Department official said in a briefing with reporters yesterday. [read post]
31 Aug 2022, 9:01 pm
The United States Department of Justice then followed suit, initiating its very own investigation in December 2018, alleging bribery and corruption and relating to inaccuracies in filings made with the U.S. authorities pursuant to the U.S. [read post]
31 Aug 2022, 3:46 pm
§ 793, prohibits “willfully retain[ing]” information “relating to the national defense which information the possessor has reason to believe could be used to the injury of the United States or to the advantage of any foreign nation” and “fails to deliver it on demand to the officer or employee of the United States entitled to receive it” (emphasis added). [read post]
31 Aug 2022, 2:25 pm
Typically, this is something that would be initiated by the United States Trustee’s office/Department of Justice in cases where they suspect a debtor has not filed their case in good faith, is hiding assets or income, or did not properly disclose information on their bankruptcy schedules. [read post]
31 Aug 2022, 1:51 pm
A group of 14 inspectors from the United Nations’ (U.N.) [read post]
31 Aug 2022, 7:46 am
“The Hague Judgments Convention in the United States: A ‘Game Changer’ or a New Path to the Old Game? [read post]
31 Aug 2022, 5:10 am
Here's the 36 page filing.It includes pictures of the classified documents:Politico covers the filing here:“The government also developed evidence that government records were likely concealed and removed from the Storage Room and that efforts were likely taken to obstruct the government’s investigation,” Justice Department counterintelligence chief Jay Bratt wrote. [read post]
31 Aug 2022, 5:08 am
Ionov’s indictment by the Justice Department in July, therefore, raises a question: Why have prosecutors only now decided to indict him? [read post]
