Search for: "United States Department Of Justice" Results 4961 - 4980 of 27,315
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3 Oct 2019, 10:43 am by Patricia O'Keefe
This approach was highlighted on September 4, 2019, when the Antitrust Division of the United States Department of Justice (“DOJ”) filed a complaint in the U.S. [read post]
10 Jun 2020, 11:26 am by Sarah Aberg
The United States Department of Justice (DOJ) released updated guidance regarding its Evaluation of Corporate Compliance Programs on June 1, 2020. [read post]
9 Jun 2020, 12:57 pm by Sarah Aberg
The United States Department of Justice (DOJ) released updated guidance regarding its evaluation of corporate compliance programs on June 1, 2020. [read post]
10 Oct 2010, 3:12 pm by Gritsforbreakfast
I can't tell what, exactly, is the newshook for this story by Mike Ward at the Austin Statesman about cell phones smuggled into Texas prisons, but here are the data for smuggled cell phones two years after the Texas Department of Criminal Justice declared a "zero tolerance" policy on contraband: "This year, Texas investigators estimate that more than 800 cell phones have been confiscated from inside state prisons, compared with more than 900 during… [read post]
13 Mar 2007, 8:30 am
Indeed, neither does the word "justice. [read post]
18 Jan 2017, 1:18 pm by Greene LLP
” Shire is a pharmaceutical company headquartered in Ireland, with its United States headquarters in Lexington, Massachusetts. [read post]
20 Jan 2015, 2:45 am by Walter Olson
” “Culinaire International unlawfully discriminated against employees based on their citizenship status, the Justice Department claimed, because it required non-citizen employees to provide extra proof of their right to work in the United States. [read post]
30 Mar 2023, 5:58 pm by Ben Vernia
On March 30, the Department of Justice announced that a Huntington Beach, California pharmacist has agreed to pay nearly $4 million to settle civil allegations that she submitted claims for drugs she never dispensed to patients. [read post]
19 Mar 2017, 7:03 am
Department of Justice (the “DOJ”) published a guide for companies called “Evaluation of Corporate Compliance Programs” (the “Guidance”). [read post]
22 May 2020, 9:28 am by Tom Smith
It is apt to get Judge Sullivan’s attention that the only case the panel cited is United States v. [read post]
29 Apr 2010, 2:09 pm by Corporate Action Network
In addition, the Department of Justice should facilitate the plaintiffs’ quest for accountability, access to remedy, and justice. [read post]
9 Aug 2022, 1:09 pm by Benjamin Pollard
The search is reportedly not connected to the Justice Department’s investigation into the Jan. 6 attack on the U.S. [read post]
28 Jul 2015, 3:22 pm by Robert Chesney
Matt Apuzzo and Michael Schmidt had a piece in the New York Times yesterday discussing the Justice Department's shift towards aggressive and early intervention in cases involving suspected ISIL followers in the United States (I've commented on this phenomenon--a revival (or at least reinvigoration) of the early post-9/11 preventive prosecution paradigm--here). [read post]
1 Jun 2017, 11:41 am by Charles Kuck
Homeland Security and the Justice Department invested $95 million to purchase 430 cell-site simulators from 2010 to 2014. [read post]
13 Apr 2007, 3:27 pm
Doar, which was filed on April 10, 2007 in the United States District Court for the Southern District of New York. [read post]