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13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 4:57 pm
On 7 November 2023, Master Bell handed down judgment in the High Court of Justice of Northern Ireland in the case of O’Neill v Carson (Defamation) [2023] NIMaster 9. [read post]
13 Nov 2023, 2:24 pm
But their closely held secret came out on Monday during testimony from Google's main economics expert, Kevin Murphy, during the Department of Justice's monopoly trial examining Google's search business. [read post]
13 Nov 2023, 1:37 pm
For jail to be a possibility, the Department of Justice would have to bring a criminal action, as it did in the case of a former CISO for Uber relating to his attempts to cover up a massive cyber breach. [read post]
13 Nov 2023, 12:10 pm
His year, Judge Garcia’s fellow clerks were a protégé of Harold Koh who had worked in the Obama State Department and was later hired by Justice Stevens, a protégé of John Yoo who was later hired by Justice Thomas, and a graduate of Patrick Henry College and Harvard Law School who had been home-schooled and is now the Republican Solicitor General of West Virginia. [read post]
13 Nov 2023, 11:24 am
Is Justice Available? [read post]
13 Nov 2023, 11:11 am
Boynton, head of the Justice Department’s Civil Division. [read post]
13 Nov 2023, 10:23 am
Unless, of course, the action is one brought by the Department of Justice in a different kind of court. [read post]
13 Nov 2023, 10:16 am
IS JUSTICE AVAILABLE? [read post]
13 Nov 2023, 8:43 am
And while Emmer ruled out the SEC’s enforcement efforts, he said the Department of Justice, the Treasury, and the Office of Foreign Asset Control “have the existing and sufficient authority” to prosecute criminal acts of fraud. [read post]
13 Nov 2023, 4:00 am
The Justice Department was faced with a field littered with influence peddling and corrupt practices, including acts that may implicate the president himself. [read post]
13 Nov 2023, 3:46 am
Office of the Inspector General, “A Review of the FBI’s Handling of the Brandon Mavfield Case,” 2006 US Department of Justice. [read post]
13 Nov 2023, 1:45 am
He said: ‘We will not rest until we have justice. [read post]
13 Nov 2023, 1:17 am
The Private International Law Department of the University of Alicante is organizing a conference entitled “Digital Justice for Cross-border Cases” (both onsite and online – in Spanish). [read post]
13 Nov 2023, 1:00 am
Today’s action demonstrates that the Justice Department, together with its state and federal partners, is fully committed to upholding the Clean Water Act and protecting this critical resource. [read post]
12 Nov 2023, 12:30 pm
A Texas federal court blocked administrative proceedings launched by the US Department of Justice (DOJ) against SpaceX over alleged discriminatory employment practices. [read post]
12 Nov 2023, 4:00 am
The Chief Justice: “We are all of the view that the appeal should be dismissed. [read post]
12 Nov 2023, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
12 Nov 2023, 4:00 am
While the Justice Department allowed the statutes of limitations to run on various felonies, Hunter would be faced with a new set of charges with years for criminal charges to be brought by prosecutors. [read post]
12 Nov 2023, 3:27 am
He has called for the “termination” of the Constitution based on his persistent claims of 2020 electoral fraud, and according to The Washington Post, in a new term he would use the Justice Department as an instrument of vengeance against political opponents. [read post]
