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13 May 2020, 11:57 am
The Justice Department’s criminal prosecution finally ended and resulted in Wells Fargo agreeing to pay a $3,000,000,000 (Billion) dollar fine for their fraudulent activity. [read post]
23 Aug 2018, 10:38 am
The California Department of Justice “estimates that almost 220,000 cases are eligible for erasure or reduction. [read post]
18 Jun 2010, 11:13 am
“And the Justice Department, under his direction, will be bringing a lawsuit against the act. [read post]
8 Nov 2011, 2:26 pm
Kimmelman, the chief counsel for competition policy in the Justice Department’s antitrust division. [read post]
23 Sep 2007, 2:21 am
His appointment will end Oct. 12, along with those of 11 other interim U.S. attorneys, because of legislation passed this spring, according to the Justice Department. [read post]
13 Jun 2012, 12:26 pm
Last month, the Department of Justice issued a final rule on rape and sexual abuse in confinement facilities. [read post]
8 Sep 2008, 5:10 pm
Department of Justice, citing its opposition to the controversial Yahoo-Google search advertising deal. [read post]
16 Oct 2010, 5:19 am
“Friday was a very bad day for the people responsible for the Keystone Kops operation protecting military voting rights inside the Justice Department. [read post]
21 Nov 2007, 10:09 am
Denniston notes that the Justice Department changed its position on the Second Amendment during the Bush Administration, to support an individual right view. [read post]
10 Nov 2011, 2:52 pm
Justice Department will be allowed access to WikiLeaks-related Twitter accounts, including information about what Internet and e-mail addresses are associated with them, a federal district judge ruled. [read post]
10 Apr 2012, 4:06 am
On April 10, the Department of Justice announced that Tenet Healthcare had agreed to pay nearly $43 million to resolve claims that it had self-disclosed to the OIG-HHS under the terms of the company’s Corporate Integrity Agreement: Tenet Healthcare Corporation has agreed to pay the United States $42.75 million to settle allegations that it violated the False Claims Act by overbilling the federal Medicare program, the Justice Department announced today. [read post]
29 Nov 2018, 9:24 am
The Justice Department said in its notice of appeal that Tigar’s decision “immediately harms the government and jeopardizes important national interests. [read post]
6 Jul 2011, 9:28 am
ATF GUNRUNNING SCANDAL UPDATE: Gunwalker: The ATF’s Kenneth Melson Blows the Whistle on the Justice Department. [read post]
9 Jan 2011, 11:20 am
The Justice Department declined to confirm the investigation on Friday. [read post]
10 Jan 2007, 8:14 am
Again, according to the Post, the Department of Justice has notified Griles that he is a target in the public corruption investigation of Jack Abramoff's lobbying activities. [read post]
6 Oct 2011, 4:46 pm
In New Hampshire in 2007, he said he would not have the Justice Department prosecute medical marijuana. [read post]
4 Dec 2017, 9:15 pm
Department of Justice [C. [read post]
12 Sep 2011, 9:19 am
On Friday, September 9, the Department of Justice announced that it had entered into a Non-Prosecution Agreement with CSK Auto Corporation, a retailer of automotive parts and accessories which used to be publicly traded, to settle a criminal investigation into alleged securities law violations stemming from a corporate earnings manipulation and double-billing scheme. [read post]
6 Apr 2009, 5:45 am
Sources within the Scottish Government's Justice Department however, have privately expressed fury with the revelations of the conduct of the SLCC officials named in the media, which I reported here : MacAskill must clean up law complaints body as members 'booze culture conduct' reflects lack of discipline & will to investigate crooked lawyers In a further development, a senior solicitor this morning alleged the Justice Secretary may have been… [read post]
18 Jan 2007, 2:52 am
What level of waste regarding the destruction of lives, careers and wealth will it take before Congress and the Justice Department learn that enforcement of paternalistic laws criminalizing something that is not even a particularly serious problem is bad public policy? [read post]
