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6 Mar 2013, 6:51 am
Yesterday, the United States Court of Appeals for the Fourth Circuit issued an opinion in Pashby v. [read post]
The Impact of DOJ’s Charges Against a Former Trump Advisor on Companies Working with Foreign Clients
8 Aug 2021, 7:34 am
On July 20, 2021, the Department of Justice (“DOJ”) unsealed a 46-page indictment charging former Trump Administration Advisor Thomas Joseph Barrack and two co-defendants with acting and conspiring to act as unregistered foreign agents of the United Arab Emirates (“UAE”). [1] The Indictment alleges, among other things, that Barrack acted on UAE’s behalf to influence the foreign policy position of the United States. [read post]
17 Mar 2007, 1:45 pm
It is an internal matter," a State Department official told Dawn when asked for comments. [read post]
27 Mar 2018, 3:42 pm
These actions generated significant international hostility towards the United States and fed a false international narrative that the United States was hostile to international justice. [read post]
6 Aug 2015, 7:58 am
Department of Justice, Environment and Natural Resources Division (ENRD) is seeking an experienced attorney for the position of Trial Attorney in Washington, DC. [read post]
15 Jun 2011, 8:30 am
Department of State, Office of Diplomatic Security Field Office in Los Angeles. [read post]
7 Jun 2012, 8:38 am
On Friday, Google asked the United States District Court for the Northern District of California to dismiss another lawsuit (Santiago v. [read post]
18 Nov 2010, 12:28 pm
The United States inched a procedural step closer Thursday to becoming the world’s internet piracy policeman. [read post]
St. Jude Medical, cardiac device maker, settles kickback allegations in qui tam suit for $16 million
20 Jan 2011, 8:26 pm
On January 20, the Department of Justice announced that St. [read post]
12 Dec 2011, 9:03 pm
According to DOJ’s press release: Medtronic Inc. of Fridley, Minn., has agreed to pay the United States $23.5 million to resolve allegations that it violated the False Claim Act by using physician payments related to post-market studies and device registries as kickbacks to induce doctors to implant the company’s pacemakers and defibrillators, the Justice Department announced today. [read post]
1 Aug 2016, 3:13 pm
In its lawsuit, the United States alleged that Jacintoport executed in 2007 a warehousing and logistics contract with the United States Agency for International Development (USAID) for the storage and redelivery of emergency humanitarian food aid. [read post]
21 Sep 2014, 10:36 pm
According to DOJ’s press release: A Plus Home Health Care Inc. and its owners, Tracy Nemerofsky and her father, Stephen Nemerofsky, have agreed to pay $1.65 million to the United States to settle allegations that A Plus paid spouses of referring physicians for sham marketing positions in order to induce patient referrals, the Justice Department announced today. [read post]
31 Jan 2018, 8:47 am
Our Georgia and South Carolina healthcare law firm has learned that the United States Department of Justice issued a press release announcing a resolution by settlement of fraud and abuse allegations levied against a Detroit physician, Gerald Daneshvar M.D. [read post]
31 Jan 2018, 8:47 am
Our Georgia and South Carolina healthcare law firm has learned that the United States Department of Justice issued a press release announcing a resolution by settlement of fraud and abuse allegations levied against a Detroit physician, Gerald Daneshvar M.D. [read post]
Political Violence in the United States Is Rising – and It Might Be Up to Americans to Say “Enough!”
19 Jul 2024, 5:55 am
Finally, the United States seems to have lucked out. [read post]
9 May 2022, 9:08 pm
The United States has one of the highest recidivism rates in the world. [read post]
8 Apr 2010, 6:22 am
In response to these critiques, State Department legal adviser, Harold Koh, recently outlined the current administration’s legal justification for the drone strikes at the American Society of International law dinner on March 25, 2010, see ASIL press release here, and Prof. [read post]
23 Dec 2014, 12:10 pm
State legislators have recently passed a number of bills that impose new data security and privacy requirements on companies nationwide. [read post]
2 Jul 2010, 8:22 am
Department of Justice. [read post]
22 Nov 2011, 11:27 am
Department of Justice. [read post]
