Search for: "U.S. Department of Justice "
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9 May 2024, 8:45 am
Boynton, head of the Justice Department’s Civil Division. [read post]
5 Apr 2011, 10:59 am
In cases where the Justice Department has intervened, whistleblowers can receive a 15% to 25% cut of the settlement. [read post]
6 Jul 2022, 11:10 am
U.S. [read post]
13 Jul 2022, 9:22 am
Department of Justice’s (DOJ) press release, two U.S. [read post]
Texas furniture companies pay $15 million for False Claims Act violations relating to customs duties
4 Jan 2016, 5:25 pm
According to DOJ’s press release: The Department of Justice announced today that University Furnishings LP and its general partner, Freedom Furniture Group Inc. [read post]
6 Oct 2020, 6:46 am
The Department of Justice last week announced a $22.8 million settlement involving customs duty fraud—one of the largest False Claims Act settlements involving customs duties to date. [read post]
5 Jan 2011, 10:18 am
” On its face, this suggests that congressional authorization, an executive order, and the War Department’s assertion that placing Japanese-Americans in internment camps was necessary for national security should have been sufficient to get Justice Thomas’s vote in Korematsu. [read post]
12 Jun 2025, 5:00 am
President Trump signed an executive order in February that paused all of the Department of Justice investigations under the Foreign Corrupt Practices Act. [read post]
13 Sep 2023, 9:01 pm
Departments of Justice, Commerce, and the Treasury. [read post]
14 Jun 2012, 5:08 am
NPR reports that the Justice Department called it a crisis. [read post]
26 Feb 2018, 10:21 am
The U.S. [read post]
25 Jul 2007, 1:18 pm
In this podcast, David Shapiro, of counsel with Pepper Hamilton and former trial attorney of the Department of Justice, discusses the impact of the July 16, 2007 dismissal of former KPMG employees from a government fraud case pending in the Southern District of New York. [read post]
13 Feb 2020, 9:05 pm
Department of Justice filed two lawsuits against jurisdictions with sanctuary policies that hinder U.S. [read post]
13 Feb 2020, 9:05 pm
Department of Justice filed two lawsuits against jurisdictions with sanctuary policies that hinder U.S. [read post]
14 Jul 2022, 4:30 am
The U.S. [read post]
27 Nov 2022, 4:23 am
U.S. [read post]
1 Nov 2011, 8:58 am
The head of the U.S. [read post]
15 Mar 2013, 1:14 pm
The decision followed careful consideration of the request and information provided by the White Earth Nation, as well as by the Justice Department’s Office of Tribal Justice, the Executive Office for United States Attorneys, the U.S. [read post]
25 Jan 2022, 12:44 pm
Justice Department and Federal Trade Commission issued a joint statement saying U.S. industries had become increasingly concentrated and a surge in merger filings in 2020 and 2021 signaled the situation will worsen. [read post]
29 Sep 2011, 10:40 am
Department of Justice asked the U.S. [read post]
