Search for: "United States Department of Justice"
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22 May 2012, 8:40 am
Department of Justice has a lot riding on his case, too. [read post]
22 May 2012, 8:40 am
Department of Justice has a lot riding on his case, too. [read post]
12 Mar 2019, 9:27 am
This notice received little attention upon its release, but it has a far-reaching impact on employers throughout the United States. [read post]
9 Feb 2018, 12:32 pm
Last week, a controversial 4 page memo created by Republican staffers and House Intelligence Chairman Devin Nunes alleging abuse of surveillance authority by the Justice Department and FBI was released after being declassified by President Trump. [read post]
15 Mar 2024, 2:00 am
CORN MILLING COMPANY ORDERED TO PAY $10.25 MILLION IN RESTITUTIONAccording to a press release issued by the United States Department of Justice, a group of officials associated with the Didion Milling company -- including its corporate VP and former food safety, environmental and operation managers -- were sentenced in mid-February for their respective acts and omissions which led an explosion which killed five employees and caused significant property damage.The… [read post]
7 Aug 2023, 2:00 am
A MAJOR IN ARMY RESERVES ALLEGEDLY CONVINCED FAMILIES TO INVEST IN HIS FUNDSThe United States Department of Justice recently announced that a New Jersey man -- CC (41) -- was indicted on “six counts of wire fraud and one count each of securities fraud, making false statements in a loan application, committing acts furthering a personal financial interest, and making false statements to a federal agency. [read post]
1 Sep 2015, 7:00 am
The Justice Department office I worked in at the time was operating at a heightened pace. [read post]
18 Mar 2013, 8:26 am
Perez currently serves as the Assistant Attorney General for the Civil Rights Division at the United States Department of Justice, a position he has held since October 8, 2009. [read post]
12 Sep 2023, 2:00 am
And in litigation filed by the United States Justice Department, the agency contended that “no law, regulation, executive order or government contract required or permitted SpaceX to engage in the widespread discrimination against asylees or refugees. [read post]
4 May 2023, 6:27 am
Private equity firms rank among the largest employers in the United States and invest many billions of dollars in a wide variety of industries. [read post]
16 Sep 2020, 11:50 am
The Department of Justice has charged five Chinese nationals with a variety of crimes for allegedly hacking into over 100 organizations worldwide, including targeted attacks on U.S. companies. [read post]
26 Aug 2015, 6:14 pm
These cases are investigated by the United States Trustee Program, which is a component of the Department of Justice responsible for overseeing the administration of bankruptcy cases and private trustees under 28 U.S.C. [read post]
24 Jun 2015, 2:55 am
But in 1990, the Court struck down that law as unconstitutional in United States v. [read post]
14 Oct 2012, 6:04 pm
Ricardo Carvajal, of Hyman, Phelps & McNamara, points out that the Department of Justice, for the FDA, requested rehearing and rehearing en banc in R.J. [read post]
5 May 2013, 7:40 am
The Justice Department announced the settlement. [read post]
12 Apr 2010, 6:12 pm
The project was accomplished with technology partner Securus Technologies at all TDCJ state operated units across the state. [read post]
12 Nov 2014, 1:38 pm
appeared first on Dallas Justice. [read post]
15 Jun 2010, 5:33 am
The United States also alleged that the claims The Fort Hamilton Hospital, The University Hospital, and University Internal Medicine Associates submitted to Medicare as a result of this illegal kickback scheme violated the False Claims Act. [read post]
9 Jan 2014, 6:00 am
Why would a Swiss Bank be concerned about prosecution by in the United States? [read post]
22 Nov 2007, 2:28 am
"One case where the now-discredited FBI lead composition analysis was used is familiar to military justice practitioners: United States v. [read post]