Search for: "United States Department of Justice"
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20 Jan 2015, 2:45 am
” “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
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
It is apt to get Judge Sullivan’s attention that the only case the panel cited is United States v. [read post]
9 Aug 2022, 1:09 pm
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
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
Homeland Security and the Justice Department invested $95 million to purchase 430 cell-site simulators from 2010 to 2014. [read post]
2 Apr 2015, 8:41 am
Yesterday the United States gave the U.N. [read post]
2 Apr 2015, 8:41 am
Yesterday the United States gave the U.N. [read post]
29 Apr 2010, 2:09 pm
In addition, the Department of Justice should facilitate the plaintiffs’ quest for accountability, access to remedy, and justice. [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]
17 Jan 2011, 7:40 pm
" United States v. [read post]
22 Aug 2011, 6:42 am
Also since the immigration court process runs independent of the state criminal justice system many individuals are removed before their criminal case is complete. [read post]
14 Sep 2009, 12:41 pm
The United States was not a defendant, nor were the military officers. [read post]
19 Apr 2016, 5:13 am
In today’s State Department briefing, spokesperson James Kirby dodged questions about whether the Administration would take further action to attempt to remove state sanctions. [read post]
16 Oct 2023, 9:41 am
DOJ, Oct. 16, 2023 "On Oct. 16, the United States reached a settlement in Ms. [read post]
6 Nov 2007, 5:03 pm
After we filed our lawsuit, the State Department told the couple that they had a choice: face prosecution for trafficking by the Justice Department without diplomatic immunity, or leave the country. [read post]
8 Jan 2010, 7:10 pm
Barr, Deputy Attorney General, advised all United States Attorneys and other Department of Justice officials that the President's budget for FY 1990 projects forfeiture deposits of $470 million. [read post]
16 Apr 2024, 1:34 pm
She told the justices that, on Jan. 6, 2021, a “violent mob stormed the United States Capitol and disrupted the peaceful transition of power. [read post]
16 Aug 2013, 6:55 am
According to the Justice Department, the cost of incarceration in the United States was $80 billion in 2010. [read post]
