Search for: "United States v. Dollar" Results 4181 - 4200 of 4,435
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7 Aug 2007, 11:03 am
Petersburg, Florida, $2.75 million for failing to maintain adequate supervisory system to oversee the sales activities of over one thousand of its branch managers working throughout the United States. [read post]
30 Jun 2010, 8:30 pm by Deepak Gupta
So a lot of people are denying their opportunity to come before the court.Circuit City v. [read post]
19 Jan 2023, 12:49 pm by Kevin LaCroix
According to the solicitor general of the U.S. in Goldman Sachs Group Inc. v. [read post]
15 Jan 2013, 3:54 pm by Jennifer Granick
  When so many thoughtful people, including former prosecutors, disagree with United States Attorney's conduct in these cases, we need to stop. [read post]
28 Nov 2009, 4:23 pm
   (2) Electronic notice, if the notice provided is consistent with the provisions regarding electronic records and signatures set forth in Section 7001 of Title 15 of the United States Code. [read post]
23 Aug 2010, 3:35 am by Omar Ha-Redeye
I came across this poster the other day on Queen Street West stating that “Slavery wasn’t abolished in 1834,” It’s an advertisement from The Body Shop, who have raised over a million dollars to fight sex trafficking through partnerships with ECPAT USA (End Child Prostitution and Trafficking) and The Somaly Mam Foundation. [read post]
7 Jun 2012, 3:00 am by Ken
Take it away, Martinez v. [read post]
25 May 2010, 2:16 pm by David Walk
Obviously, these relators didn’t need the millions of dollars they received to motivate them to bring qui tam lawsuits. [read post]
15 Apr 2022, 4:09 am by Emma Snell
Treasury Department’s anti-money laundering unit ha [read post]
15 May 2008, 9:34 am
We care because, at least since the Supreme Court's decision in Thompson v. [read post]
14 Jun 2024, 12:30 pm by John Ross
During the wars in Iraq and Afghanistan, many Iraqi and Afghan nationals helped the United States—often at great personal risk. [read post]