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5 Jan 2018, 6:37 am
” According to the Caller, the department “is making the data available to the Opioid Fraud and Abuse Detection Unit, that is operating in 12 of the regions hit hardest by the opioid epidemic, including Kentucky, West Virginia and Ohio, reported U.S. [read post]
5 Dec 2015, 10:45 am
Fighting Corporate Fraud Top Priority In September, the U.S. [read post]
6 Jul 2007, 12:34 pm
The Justice Department moved in the D.C. [read post]
18 Nov 2012, 11:43 am
It should be moved out of the Department of Homeland Security and perhaps into the Justice Department, say to the Office of the Chief Administrative Hearing Officer (OCAHO) where other administrative claims under the legal immigration system are heard. [read post]
19 Dec 2007, 10:08 am
At today's hearing, Congressman Poe argued that our country's criminal and civil justice systems echo the message conveyed by KBR/Halliburton and the Justice Department--that if Ms. [read post]
19 Dec 2007, 10:08 am
At today's hearing, Congressman Poe argued that our country's criminal and civil justice systems echo the message conveyed by KBR/Halliburton and the Justice Department--that if Ms. [read post]
5 Oct 2010, 8:22 am
New York City Transit Authority, 2010 U.S. [read post]
26 Jun 2021, 9:51 am
The U.S. [read post]
8 Dec 2017, 3:00 am
The SEC didn’t sign the Justice Department’s brief. [read post]
9 Nov 2020, 10:57 am
Department of Justice official. [read post]
17 Apr 2025, 9:05 pm
Department of Justice is suing Maine for allowing transgender student athletes to participate in women’s school sports. [read post]
4 Aug 2017, 3:00 am
Wray served as Assistant Attorney General in charge of the Criminal Division of the Justice Department from 2003 to 2005. [read post]
29 Sep 2015, 8:36 am
Joining the Department of Justice after his clerkship, tapped to take on a key role in the Japanese internment camp controversy, he asks, “Who do we serve, the lawyers of Justice? [read post]
8 Nov 2018, 8:09 am
Department of Justice and Bagwell v. [read post]
18 Nov 2022, 6:30 am
”...U.S. [read post]
30 Jun 2023, 11:00 pm
COMPANY AGREES TO PAY $20 MILLION TO SETTLE FEDERAL CHARGESIn June, the US Department of Justice, and the Federal Trade Commission, announced that it had settled a case filed against Microsoft Corp., in the U.S. [read post]
26 Dec 2013, 6:00 am
Although the Antitrust Division of the Department of Justice has been involved in some of the settlements that the department has reached with banks, to date none of those settlements has included antitrust liability. [read post]
15 Jun 2020, 4:15 am
In general, Hughes focused primarily on the Department of Justice’s response to criminal conduct relating to the COVID-19 pandemic, Carpenito focused on hoarding and price gouging, Shivers focused on fraud schemes and illicit finance activities that seek to exploit the COVID-19 pandemic, and D’Ambrosio focused on the U.S. [read post]
9 Apr 2013, 6:47 pm
The Department of Justice intervened in the case in August 2012. [read post]
26 Apr 2012, 2:22 pm
Joey Lipton, a Justice Department fraud section trial attorney, asked Leon to postpone Bistrong's sentencing. [read post]
