Search for: "U.S. Department of Justice "
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19 Apr 2017, 11:14 am
He first asked Layton whether the U.S. [read post]
2 Apr 2009, 4:59 am
The Justice Department has opened about 100 criminal investigations into wealthy American clients of the Swiss bank UBS, The New York Times's Lynnley Browning reported, citing a person briefed on the matter. [read post]
15 Dec 2006, 8:27 am
Hoping to reduce the time and expense involved in the merger review process, the Justice Department’s antitrust division on Friday announced changes to its five-year-old guidelines for vetting corporate transactions. [read post]
14 Aug 2009, 5:02 am
Department of Justice and the Securities and Exchange Commission. [read post]
11 Jun 2019, 10:56 am
Additionally, the bill requires the Justice Department to craft a comprehensive FARA enforcement strategy, and creates oversight mechanisms to prevent abuse of the new authorities according to the press release of U.S. [read post]
8 Jan 2025, 1:31 pm
Boynton, head of the Justice Department’s Civil Division. [read post]
4 Apr 2012, 9:43 am
The judge, Amy Berman Jackson of U.S. [read post]
17 Jul 2007, 10:50 am
Department of Justice, U.S. [read post]
5 Jun 2025, 4:38 pm
Attorneys General and other top Department of Justice officials, state supreme court justices, and governors. [read post]
29 Mar 2012, 10:45 pm
Food and Drug Administration, in a complaint filed by the Department of Justice, is seeking to stop the processing and distribution of fish products at a California company because of a risk of botulism and other food hazards. [read post]
12 May 2012, 12:43 am
On May 8, the Department of Justice announced that Direct Resource, Inc., has settled a False Claims Act suit initiated by a whistleblower regarding the false labeling of goods sold to the United States. [read post]
29 Dec 2011, 12:35 am
Department of Justice, which the company believes will be sufficient to resolve all potential civil and criminal liability. [read post]
13 Apr 2022, 1:13 pm
Department of Justice (DOJ) recover $1.6 billion in settlements. [read post]
31 Mar 2017, 3:00 am
The Court explained that the class action at issue involved different departments, job duties, job titles, and time periods than any other claims filed in the preceding three years. [read post]
11 Sep 2013, 3:21 am
” Though Hughart never worked at Upper Big Branch, he is cooperating in an ongoing Department of Justice probe of the worst U.S. coal mine disaster in decades. [read post]
13 Nov 2018, 10:52 am
When a justice recuses at the U.S. [read post]
13 Apr 2011, 11:03 am
So the Justice Department mounted quite a performance during a 13-week trial in El Paso Texas, flying in a lieutenant colonel from Cuba, which for years has appeared on the U.S. [read post]
8 Mar 2007, 9:30 pm
" The letters were used by the FBI to obtain the personal records of U.S. residents or visitors between 2003 and 2005. [read post]
20 Aug 2010, 5:05 am
The Bureau of Ocean Energy Management, Regulation and Enforcement (BOEM) (formerly known as the Minerals Management Service) of the U.S. [read post]
26 May 2011, 10:28 pm
On May 26, the Department of Justice announced that three related Arizona-based sleep therapy and device companies undergoing reorganization in bankruptcy had agreed to pay $650,000 to resolve claims initially brought by a whistleblower: Areté Sleep LLC, Areté Sleep Therapy LLC and Areté Holdings LLC have agreed to pay the United States $650,000 to settle allegations that their sleep medicine and durable medical equipment facilities in Arizona and Texas… [read post]
