Search for: "United States Department Of Justice"
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26 Aug 2022, 1:27 pm
The United States District Court for the Southern District of Florida unsealed a redacted version of the affidavit that justified the FBI’s search of former President Donald Trump’s Mar-a-Lago residence. [read post]
26 Aug 2022, 6:05 am
Ultimately, the fact that Kushner is legally allowed to operate with this level of barely-disguised corruption is a window into the United States’ own deficient government ethics regime. [read post]
26 Aug 2022, 5:10 am
Professor Tushnet’s book is part of the Holmes Devise series of books that are funded by a gift from the late Associate Justice Oliver Wendell Holmes that describe the history of the United States Supreme Court. [read post]
26 Aug 2022, 4:38 am
State Department and Yale University have identified at least 21 detention sites in Russian-controlled territory. [read post]
26 Aug 2022, 4:00 am
The letter described the alarm in the Justice Department as officials realized how serious the documents were. [read post]
25 Aug 2022, 9:03 pm
A federal judge in North Dakota rejected a lawsuit seeking to prevent the Justice Department from implementing the new restrictions. [read post]
25 Aug 2022, 7:57 pm
One crime, the crime that’s created by the 1917 Espionage Act, makes it illegal for somebody to knowingly hold onto information relating to national security, knowing that the information could wind up helping America’s enemies and hurting the United States. [read post]
25 Aug 2022, 1:50 pm
She is the 116th Associate Justice of the United States Supreme Court. [read post]
25 Aug 2022, 6:26 am
”— Flashback #2: “People think that the president of the United States has the power for debt forgiveness. [read post]
25 Aug 2022, 4:27 am
After filing the case, Perry’s lawyer’s told a judge they were in talks with the Justice Department about resolving the dispute out of court. [read post]
24 Aug 2022, 9:05 pm
As a proof of concept, the Department of Justice in recent years has benefited by enlisting governance experts. [read post]
24 Aug 2022, 2:11 pm
On August 23, Texas-based Essilor (including three related companies) agreed to settle False Claims Act allegations brought by three whistleblowers in two separate qui tam suits, according to the Department of Justice. [read post]
24 Aug 2022, 8:00 am
Department of Justice (DOJ) announced four settlements involving healthcare providers and organizations in California. [read post]
24 Aug 2022, 7:59 am
See United States v. [read post]
24 Aug 2022, 6:44 am
Department of Justice appointed him to serve as a Special Assistant U.S. attorney.... [read post]
24 Aug 2022, 4:43 am
The detective, Kelly Goodlett, is one of four former Louisville Metro Police Department officers charged by the Justice Department earlier this month in connection with a 2020 raid on Taylor’s apartment to execute a search warrant. [read post]
23 Aug 2022, 6:29 am
The United States Department of Justice settled three cases against a California county organized health system and… The post All that Glitters: $70.7 Million False Claims Act Settlements for Golden State Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
23 Aug 2022, 5:01 am
United States. [read post]
23 Aug 2022, 4:49 am
The National Archives retrieved 150 documents marked as classified from Trump’s Mar-a-Lago residence in January, igniting concern at the Justice Department. [read post]
22 Aug 2022, 4:46 am
State Department also issued a statement deploring the attack, saying that the U.S. would continue to support Somalia in its “efforts to counter terrorism and build a secure and prosperous future. [read post]
