Search for: "U.S. Department of Justice " Results 3721 - 3740 of 32,091
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29 May 2019, 4:04 pm by INFORRM
Department of Justice with a slew of Espionage Act violations that could keep him in prison for the rest of his life. [read post]
13 Oct 2021, 7:16 pm by Edward J. Cyran
Justice Department’s COVID-related health care fraud crackdown continues to intensify. [read post]
8 Nov 2021, 2:00 am by Matthew D. Lee
Justice Department’s COVID-related health care fraud crackdown continues to intensify. [read post]
8 Mar 2007, 1:19 am
CRIMINAL JUSTICE WINTER 2007 Volume 21, Number 4 TABLE OF CONTENTS Access to full text of articles and departments is a privilege of section membership. [read post]
9 Jul 2012, 9:00 pm
This posting was written by Jeffrey May, Editor of CCH Trade Regulation Reporter.A proposal by seven nuclear power plant operators to share resources and coordinate best practices and other operational activities will not be challenged by the Department of Justice Antitrust Division. [read post]
6 Mar 2025, 5:46 am by Scott Bomboy
In the case involving the Trump administration’s curtailment of the U.S. [read post]
1 Aug 2010, 1:41 am by Ben Vernia
On July 30, 2010, the Department of Justice announced that Panalpina, a Swiss company with freight-forwarding subcontracts with Kellogg, Brown & Root, had agreed to pay $375,000 to settle claims that it paid kickbacks to KBR’s employees: The kickbacks, which related to shipping orders issued in connection with KBR’s contract with the U.S. [read post]
14 Apr 2022, 6:14 am by Daniel Schwartz
Department of Justice had indicted a Texas company for its no poaching agreements with other companies. [read post]
24 Jan 2012, 9:31 am by Irene
Classified U.S. government information was found in the cells of high-value detainees at the Guantanamo Bay military prison that houses the world’s most dangerous terrorists, according to the Department of Justice (DOJ). [read post]
27 Aug 2012, 7:49 am
The Department of Justice has decided not to appeal the Ninth Circuit's decision in U.S. v. [read post]
7 Jan 2021, 7:20 pm by Tom Smith
And as the mob descended on the building Wednesday, Justice Department leaders reached out to offer up FBI agents. [read post]
5 May 2011, 12:03 pm by David Ingram
Justice Department's office of legal counsel, which has gone seven years without a leader who was confirmed by the Senate, will have to wait at least a little longer for one. [read post]
1 Jul 2022, 12:45 pm by Ben Vernia
According to DOJ’s press release: The Justice Department announced today that Air France and KLM Airlines (AF/KLM) have agreed to pay $3.9 million to resolve their alleged liability under the False Claims Act for falsely reporting information about the transfer of U.S. mail to foreign posts or other intended recipients under contracts with the U.S. [read post]
5 Aug 2014, 7:46 am
Yesterday, the Justice Department announced that Community Health Systems, Inc., the nation’s largest operator of acute care hospitals, has agreed to pay $98.15 to settle multiple lawsuits against it filed under the False Claims Act. [read post]
10 Jun 2009, 7:43 am
Regency Nursing and Rehabilitation Centers Inc. nursing home chain will pay the United States $4 million for submitting false claims to Medicare and the Texas Medicaid program, the Justice Department and the U.S. [read post]