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14 Nov 2006, 5:32 am
Circuit Court of Appeals in Richmond, Va., the Justice Department said a new anti-terrorism law being used to hold detainees in Guantanamo Bay also applies to foreigners captured and held in the United States.Ali Saleh Kahlah Al-Marri, a citizen of Qatar, was arrested in 2001 while studying in the United States. [read post]
1 Jul 2024, 9:26 am by Amy Howe
Turning to some of the specific allegations against Trump, the majority ruled that Trump cannot be prosecuted for his alleged efforts to “leverage the Justice Department’s power and authority to convince certain States to replace their legitimate electors with Trump’s fraudulent slates of electors. [read post]
22 Nov 2017, 2:54 am by Michael Lowe
  The Justice Department’s concern over the opioid crisis and the number of overdose deaths is fueling law enforcement action here in North Texas and throughout the state. [read post]
30 Jan 2017, 7:49 pm
Monday evening acting attorney general of the United States- Sally Yates- issued a memorandum to the justice department attorneys not to enforce or defend the President's executive order banning immigration. [read post]
5 May 2023, 9:57 am by Ann O'Brien and Jake Walker
On April 11, 2023, the Antitrust Division of the United States Department of Justice (the “DOJ”) issued a public comment on four proposed rules promulgated by the United States Securities and Exchange Commission (“the SEC”). [read post]
14 Nov 2023, 7:13 pm
” In the United States, the criminal justice system is divided into two distinct spheres: state and federal. [read post]
2 Jun 2009, 2:56 pm
  The Aventis case was handled by the Justice Department's Civil Division, the Department of Health and Human Services Office of Inspector General and Office of Counsel to the Inspector General, and the National Association of Medicaid Fraud Control Units. [read post]
20 Dec 2018, 4:04 pm by Mikhaila Fogel, Benjamin Wittes
Because whether one agrees with his view of the law (as does McCarthy) or recoils at it (as does Lederman), one thing attorneys general of the United States should certainly not do is make up facts. [read post]
24 Jan 2018, 12:45 pm
” Foreseeably, this lack of information required DHS, the Department of Justice, and the State Department “to improvise policies and procedures in real time. [read post]
27 Feb 2020, 3:40 am by Edith Roberts
Gabriel Chin analyzes Tuesday’s oral argument in United States v. [read post]
29 Oct 2019, 7:20 am by Joel Goldstein
The United States asserted the fund’s subrogated rights and the suits were consolidated. [read post]
19 Jan 2010, 6:25 pm by Doug Cornelius
In connection with these indictments, approximately 150 FBI agents executed 14 search warrants in locations across the United States. [read post]
17 May 2017, 6:59 am by Ben Vernia
(UHG) that alleges UHG knowingly obtained inflated risk adjustment payments based on untruthful and inaccurate information about the health status of beneficiaries enrolled in UHG’s Medicare Advantage Plans throughout the United States, the Justice Department announced today. [read post]
17 May 2017, 6:59 am by Ben Vernia
(UHG) that alleges UHG knowingly obtained inflated risk adjustment payments based on untruthful and inaccurate information about the health status of beneficiaries enrolled in UHG’s Medicare Advantage Plans throughout the United States, the Justice Department announced today. [read post]
7 Aug 2012, 8:19 am by Gritsforbreakfast
Despite demagoguery aimed at administrators at the Texas Juvenile Justice Department in the wake of recent escapes and violence at the units, surprise inspections at TJJD units, reported Brandi Grissom at the Texas Tribune today, revealed the worst problems stem from chronic understaffing, which mainly arises not from agency decisions but from legislative dicta and budget pronouncements. [read post]
5 Oct 2011, 8:15 am by Ben Vernia
On October 5, the Department of Justice announced that California-based Scios Inc., maker of a cardiac drug, entered a guilty plea to a misdemeanor charge under the Food, Drug & Cosmetic Act. [read post]