Search for: "U.S. Department of Justice " Results 4181 - 4200 of 32,091
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28 May 2010, 9:49 am by Anthony Lake
In a press release by the Department of Justice today, the Department announced that, in cooperation with the Ministry of Justice of Japan, it has recovered more than $40.2 million in proceeds from an alleged $1 billion Ponzi scheme by a Japanese citizen, Isamu Kuroiwa, involving investments in Filipino shrimp farms. [read post]
4 May 2007, 11:57 am
Former Justice Department lawyer Monica Goodling has gotten a raw deal. [read post]
2 May 2011, 9:51 pm by Ben Vernia
The Justice Department action in federal court in Pittsburgh follows scrutiny by Congress and the U.S. [read post]
7 May 2010, 6:00 am by Federal and Extradition Defense
Two Individuals Plead Guilty to Conspiring to Traffic Counterfeit Slot Machines and Computer Programs, US Department of Justice. [read post]
In October 2015, the European Court of Justice struck down the agreement because it failed to protect E.U. citizens from U.S. government surveillance. [read post]
12 Jul 2018, 12:50 pm by Yvonne Puig (US) and Jeff Wurzburg (US)
Department of Justice (DOJ)  announced a new Task Force on Market Integrity and Consumer Fraud. [read post]
22 Apr 2019, 11:59 am by Adam Feldman
Career Department of Justice litigators Michael Dreeben, Malcolm Stewart and Edwin Kneedler compose three of the four attorneys who received the most votes. [read post]
26 May 2015, 9:18 am by Fraud Fighters
On May 19, 2015, the Department of Justice (DOJ) announced that United Parcel Services (UPS), based in Atlanta, Georgia, will pay the U.S. [read post]
15 Dec 2010, 3:01 pm by Sean Hecht
Department of Justice has filed a lawsuit alleging that BP, Transocean, and seven other firms caused or contributed to the massive Deepwater Horizon oil spill earlier this year. [read post]
27 Aug 2007, 10:12 am
Will this move defuse the controversies swirling around the Justice Department? [read post]