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19 Sep 2016, 2:38 pm
The United States further contends that Gelvezon, in her capacity as an officer of NAHC, contributed to this conduct by creating the improper billing scheme. [read post]
22 Sep 2009, 2:08 pm
Remarks from the State Department and specifically Ambassador to the United Nations, Susan E. [read post]
4 Feb 2017, 10:50 pm
Sentelle, then clerked on the United States Supreme Court with both Justices Byron White and Anthony Kennedy. [read post]
4 Feb 2017, 10:50 pm
Sentelle, then clerked on the United States Supreme Court with both Justices Byron White and Anthony Kennedy. [read post]
17 Nov 2015, 8:37 am
Oftentimes, the Justice Department seeks a criminal conviction of the physician. [read post]
15 Sep 2011, 8:13 am
He is currently serving as the Chief of the newly created Professional Misconduct Review Unit in the Department of Justice. [read post]
1 Oct 2008, 10:26 am
Although the state auditor's office found the Texas Department of Criminal Justice in "substantial compliance" with laws and agency regs regarding its grievance procedures for inmates and employees (see the full report - pdf), the details of an inmate survey recorded in their recent report were particularly telling.A whopping 62% of surveyed inmates told auditors they'd personally been retaliated against for filing a complaint (!) [read post]
2 Nov 2020, 3:03 pm
Opinion Setting aside the fact that, after tomorrow’s election, the United States may well have a non-functioning democracy and that both its civil and criminal justice system may collapse under the weight of political violence. [read post]
16 Jul 2018, 10:31 am
Davis, the founder and former president and CEO of Michigan-based Second Chance Body Armor, Inc., agreed to resolve claims under the False Claims Act in connection with his role in the sale of defective Zylon bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies, the Justice Department announced today. [read post]
14 Dec 2012, 7:32 am
Notably, the United States Department of Justice has threatened to sue the state for violations of the Americans with Disabilities Act, which "requires that people with disabilities be allowed to live and receive care outside large, segregated institutions." [read post]
8 Apr 2014, 9:53 am
First, Japan should not be considered a “safe haven” for individuals seeking to avoid prison in the United States for obstruction of justice or criminal antitrust violations. [read post]
18 Jan 2006, 6:26 am
"The Supreme Court upheld Oregon's law on physician-assisted suicide yesterday, ruling that the Justice Department may not punish doctors who help terminally ill patients end their lives.By a vote of 6 to 3, the court ruled that Attorney General John D. [read post]
7 Dec 2021, 5:54 pm
The case involves Pankajkumar Patel, a citizen of India who has lived and worked in the United States for nearly 30 years. [read post]
2 Jul 2023, 8:48 am
Bush authorized the Federal Bureau of Investigation to maintain a list of people who posed too significant a risk to national security to board a commercial flight through United States airspace. [read post]
23 Nov 2011, 6:23 am
The anti-bribery provisions of the FCPA apply to all United States persons and certain foreign issuers of securities, as well as foreign firms and individuals who act in furtherance of a bribe to take place within the United States. [read post]
24 Aug 2023, 10:10 am
Asylees and refugees are migrants to the United States who have fled persecution. [read post]
12 Oct 2023, 9:14 am
The Justice Department and CFPB are issuing this statement because consumers have reported being rejected for credit cards as well as for auto, student, personal and equipment loans because of their immigration status, even when they have strong credit histories and ties to the United States and are otherwise qualified to receive the loans. [read post]
6 Oct 2011, 4:05 pm
The Department of Justice has sent a threatening letter to marijuana dispensaries in California. [read post]
23 Mar 2020, 3:20 pm
Department of Justice Antitrust Division and the Federal Trade Commission have jointly pleaded for states to repeal their anticompetitive certificate of need laws (and criticism of CONs features prominently in their comprehensive guide on improving competition in healthcare). [read post]
20 Oct 2021, 5:01 am
The Arms Export Control Act and the ITAR restrict the export from the United States of “defense articles” or the provision of “defense services” without a license. [read post]
