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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]
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]
2 Apr 2009, 2:55 pm
As we told you on Wednesday, the Justice Department moved to dismiss former Sen. [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]
26 May 2009, 1:04 pm
The United States had designated the Al-Haramain charity a terror organization. [read post]
31 Dec 2011, 1:00 pm
The Justice Department also challenged non-reportable transactions. [read post]
29 Mar 2023, 1:00 pm
Department of Justice, in my view, is schizophrenic. [read post]
10 Oct 2017, 9:15 am
State Department gave the greenlight for the sale of $15 billion in THAAD missile interceptors. [read post]
21 Aug 2016, 9:20 am
The Texas Department of Criminal Justice released its legislative appropriations request last week, but declined to identify four percent of its budget to cut as demanded by legislative leadership, reported the Texas Tribune. [read post]
5 Dec 2009, 8:00 am
His attorney is back before the United States Supreme Court seeking his release. [read post]
17 Feb 2017, 9:30 am
United States , Ct. [read post]
3 Sep 2014, 2:06 pm
See United States v. [read post]
1 May 2007, 1:37 pm
In all, the Foreign Intelligence Surveillance Court signed off on 2,176 warrants targeting people in the United States believed to be linked to international terror organizations or spies. [read post]
