Search for: "JONES v. U.S. DEPARTMENT OF JUSTICE" Results 441 - 460 of 487
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5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
24 Mar 2009, 1:02 am
Jones Day to Launch in Dubai With Partner Transfers Legal Week Jones Day has launched an office in Dubai with the relocation of London-based project finance partner Arman Galledari to head the new outpost. [read post]
23 Dec 2008, 2:57 pm
Jones, No. 07-2052 Sentence is affirmed where defendant pled guilty to charges stemming from her role in a bank fraud conspiracy. [read post]
15 Dec 2008, 11:07 pm
The test was devised by Justice Stewart in United States v. [read post]
22 Nov 2008, 3:48 pm
Loudermill, 470 U.S. 532 (1985)........ 1 Coleman v. [read post]
19 Sep 2008, 9:29 pm
Mark Rasch, a former Justice Department computer crime prosecutor, agrees with Opsahl. [read post]
10 Jul 2008, 9:48 pm
McKee claimed the act's release provisions were inadequate to ensure that only those persons with a current mental illness that makes them dangerous to the public continue to be confined.Citing Jones v. [read post]
27 Jun 2008, 3:36 am
Maine, 532 U.S. 742 (2000) ...............12, 28 Pope v. [read post]
12 Jun 2008, 7:30 pm
  According to Justice Jones, the health department responded by sending the documents in its files on Mubita. [read post]
5 May 2008, 4:52 pm by administrator
” The Department of Justice will also accept and investigate complaints of police misconduct. [read post]