Search for: "United States Department of Justice"
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29 Aug 2013, 2:12 pm
Your favorite Clearwater criminal defense attorney just obtained a memorandum sent today to each federal prosecutor working in every United States Attorney's office. [read post]
30 May 2023, 6:24 pm
There has been a profound shift in relations between the United States and the Chinese Communist Party (CCP). [read post]
17 Oct 2018, 6:33 am
Through these actions, the United States contended that ABC caused false claims to be submitted to the Centers for Medicare and Medicaid Services (“CMS”), the Department of Defense’s Defense Health Agency, which administers TRICARE, the Office of Personnel Management, which administers the Federal Employees Health Benefit Program, and the United States Department of Veterans Affairs (collectively, the “Federal Healthcare… [read post]
21 Nov 2011, 8:40 am
Bank of the United States, to Holmes in American Well Works v. [read post]
13 Jun 2023, 5:04 pm
Navajo Nation Department of Justice, Office of the Attorney General Principal Attorney (Water Right Unit). [read post]
28 Feb 2012, 2:22 pm
” He then asked, “What business does a case like that have in the courts of the United States? [read post]
[Jonathan H. Adler] What happens when the Justice Department files a brief against a federal agency?
18 Mar 2017, 8:26 am
The President of the United States now has the power to supervise and direct the Director of the CFPB, and may remove the Director at will at any time. [read post]
15 Sep 2017, 9:30 am
All refugees are screened by the National Counterterrorism Center, the FBI, the Defense Department, the State Department, and U.S. [read post]
13 Mar 2021, 8:48 am
Now Rahn+Bodmer will pay $22 million and commit to helping the Justice Department uncover tax evasion by U.S. customers. [read post]
2 Apr 2009, 2:55 pm
As we told you on Wednesday, the Justice Department moved to dismiss former Sen. [read post]
11 Oct 2017, 2:33 pm
United States Department of the Interior (Land into Trust)Sturgeon v. [read post]
11 Oct 2017, 2:33 pm
United States Department of the Interior (Land into Trust)Sturgeon v. [read post]
8 Jun 2010, 4:15 am
Consider SPC Bradley Manning, currently detained for one of the largest releases of classified information in United States history: Federal officials have arrested an Army intelligence analyst who boasted of giving classified U.S. combat video and hundreds of thousands of classified State Department records to whistleblower site Wikileaks, Wired.com has learned. [read post]
3 Jul 2014, 7:28 am
In United States Civil Service Commission v. [read post]
12 Jun 2009, 3:38 pm
In her first speech as Assistant Attorney General in charge of the Antitrust Division, Christine Varney called for a return to vigorous antitrust enforcement and repudiated the Bush Administration's eight month old report on how the Antitrust Division would evaluate single firm conduct under Section 2 of the Sherman Act, Competition and Monopoly: Single-Firm Conduct Under Section 2 of the Sherman Act, United States Department of Justice (2008)… [read post]
26 Nov 2021, 7:23 am
The United States Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have recently reiterated their focus on fighting corporate crime (see here and here our more detailed articles on these developments). [read post]
16 Feb 2012, 12:07 pm
The United States Attorney for the Southern District of New York and the General Counsel of the U.S. [read post]
20 May 2024, 12:34 pm
See, Criminal Justice Act Handbook provided online by the United States District Court for the Northern District of Texas. [read post]
7 Nov 2023, 9:26 am
GE Aerospace, an operating division of the General Electric Company, has agreed to pay $9,413,024 to resolve allegations that its Lynn, Mass. manufacturing plant (GEA Lynn) sold parts to the United States Army and the United States Navy that were either not properly inspected or were nonconforming, in violation of the False Claims Act. [read post]
29 Mar 2023, 1:00 pm
Department of Justice, in my view, is schizophrenic. [read post]
