Search for: "U.S. Department of Justice "
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26 Apr 2011, 7:26 pm
Justice Department succeeds in gaining a permanent injunction against him for allegedly violating food safety laws, repeatedly. [read post]
26 Apr 2011, 7:26 pm
Justice Department succeeds in gaining a permanent injunction against him for allegedly violating food safety laws, repeatedly. [read post]
6 Apr 2010, 11:18 am
Department of Justice. [read post]
12 Aug 2010, 1:18 pm
Department of Justice recently announced criminal charges against 94 people relating to Medicare and Medicaid fraud which is reportedly the largest health care fraud sting in U.S. history, according to an article on SFgate.com. [read post]
27 May 2016, 9:41 am
The United States Office of the Solicitor General and the Department of Justice argued before the Supreme Court on April 19, 2016 with assistance from Greene, LLP. [read post]
23 Apr 2016, 9:41 am
The United States Office of the Solicitor General and the Department of Justice argued before the Supreme Court on April 19, 2016 with assistance from Greene, LLP. [read post]
7 Feb 2020, 8:21 am
Department of Justice (DOJ) has announced the indictment of GPB Capital’s Managing Director and Chief Compliance Officer, Michael S. [read post]
13 Jun 2012, 7:05 pm
The Justice Department has been taking part in the Kiobel case since briefing began. [read post]
3 Mar 2022, 2:41 pm
The Department of Justice charged four of the company’s founders and executives in October 2020. [read post]
3 Apr 2012, 5:32 pm
One of the reasons so many have come forward is that within the past few years, the IRS and Department of Justice have been unyielding in their enforcement efforts and continue their investigations into non-U.S. banks that assisted U.S. taxpayers in hiding assets from the IRS. [read post]
1 Jun 2009, 12:59 pm
Justice John Paul Stevens on Monday asked the Justice Department to spell out its opposition to a plea by Canadian media mogul Conrad M. [read post]
5 Jul 2016, 8:00 am
The Justice Department is relying on a theory of real property law that has been applied to copyright by a handful of courts in the U.S. [read post]
1 Dec 2023, 10:52 am
It also felt to me that it was no accident that the first women to serve as an Associate Justice on the U.S. [read post]
22 Jan 2020, 1:38 pm
Montana Department of Revenue is now available. [read post]
8 Jul 2009, 10:00 pm
Department of Justice were granted court permission to serve a "John Doe" summons on UBS AG. [read post]
22 Feb 2018, 9:30 pm
Department of Justice to quicken the rulemaking process to regulate bump stocks. [read post]
10 Feb 2016, 1:25 pm
Department of Commerce and the FTC. [read post]
23 May 2017, 6:38 am
The Department of Justice–once again doing its best to crush small business–has appealed the BMI ruling (copy of DOJ appeal here). [read post]
7 Jul 2014, 10:05 pm
On July 8, the Department of Justice announced that Virginia-based RE/Max Allegiance Relocation Services has agreed to pay $500,000 to settle charges, first filed by a whistleblower, that the company overcharged the government for moving services provided within the United States and between the U.S. and Canada. [read post]
11 Jan 2018, 3:01 am
Department of Justice changes sides in Lucia v. [read post]
