Search for: "Department of Justice, Southern District"
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14 Jun 2022, 6:37 pm
District Court for the Southern District of Texas granted partial summary judgment to the United States on several of its False Claims Act and Anti-Kickback Act claims. [read post]
14 Jun 2022, 1:57 pm
District Court for the Southern District of Texas granted partial summary judgment to the United States on several of its False Claims Act and Anti-Kickback Act claims. [read post]
10 Jun 2022, 9:10 pm
In a paper for the Southern California Review of Law and Justice, Thomas Mayes of the Iowa Department of Education writes that the Education Department’s nonbinding guidance about the education of students with disabilities led to confusion about how schools should educate such children during the COVID-19 pandemic. [read post]
6 Jun 2022, 6:05 am
One intriguing subplot to the upcoming Jan. 6 select committee hearings is this question — are the former Trump Justice Department officials heroes or villains? [read post]
3 Jun 2022, 1:33 am
As discussed here, in late April 2020, a shareholder plaintiff filed a securities class action lawsuit against SCWorx and Schessel in the Southern District of New York. [read post]
1 Jun 2022, 11:01 am
Attorney’s Office for the Southern District of New York probably didn’t need any help from Indian authorities when, in 2013, it charged Indian Deputy Consul General Devyani Khobragade with visa fraud relating to an Indian national she brought to the United States as a housekeeper. [read post]
28 May 2022, 2:25 pm
There is no evidence presented by journalists Sam Mitrani at inthesetimes.com or by Ramenda Cyrus that the purpose of modern municipal police rose from southern slave catchers of the 1700s, etc. [read post]
26 May 2022, 4:16 am
About 150 people have been buried in a grave in one district, Haidai said, adding that the families of the people buried there will be able to carry out a reburial after the war. [read post]
25 May 2022, 9:01 pm
Over the past two years, U.S. public companies faced an unpredictable risk environment. [read post]
24 May 2022, 6:47 pm
The case will be prosecuted by US Attorneys for the Southern District of Ohio in coordination with FBI agents. [read post]
23 May 2022, 7:13 am
Moreover, no pallets were ever sold, the Department of Justice said. [read post]
17 May 2022, 12:30 pm
Department of Justice as part of an integrated, global resolution. [read post]
13 May 2022, 4:36 am
Southern Utah Wilderness Alliance, 542 U.S. 55, 64 (2004), and Plaskett v. [read post]
13 May 2022, 4:29 am
According to a statement by the Justice Department, the U.S. will join more than 60 countries that have pledged to combat cybercrime, with more expected to join in the coming years. [read post]
12 May 2022, 4:24 am
Most incidents have taken place in Ukraine’s southern and eastern regions, including in populated areas. [read post]
2 May 2022, 11:57 am
“Last month, the [Justice Department] released a views letter on behalf of the administration in support of the [AICOA] and the department and I certainly support that and concur with the aim of the legislation and the views expressed in that views letter. [read post]
30 Apr 2022, 5:30 am
On Thursday, the DOJ filed suit against Manafort in the US District Court for the Southern District of Florida. [read post]
29 Apr 2022, 5:07 pm
Join the in-house Legal Department on the Southern Ute Indian Reservation in southwest Colorado. [read post]
29 Apr 2022, 4:26 am
“This morning in the Rylsky district near the border was not peaceful. [read post]
28 Apr 2022, 9:00 pm
Geoffrey Berman, the Republican appointed by Donald Trump to replace Preet Bharara as the United States Attorney for the Southern District of New York, has a forthcoming memoir, Holding the Line. [read post]
