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16 May 2018, 2:18 pm
Department of Justice (DOJ) held that gender identity is covered by Title VII’s sex discrimination provisions. [read post]
1 Mar 2022, 5:22 pm
DOJ Alleges $1.3 Billion in Fraudulent Tax Deductions According to press release on March 1, 2022, the US Department of Justice announced a superseding indictment of five promoters of syndicated conservation easements (also known as SECs or tax shelter land deals), along with the two real estate appraisers who allegedly gave inflated property valuations to facilitate the scheme. [read post]
24 May 2012, 10:06 am
A Justice Department lawyer, Raymond Hurley, said in a letter to Welch in August that “we concluded that Mr. [read post]
30 Jul 2019, 1:46 pm
Justice Department (“DOJ”) announced that Attorney General William P. [read post]
6 Dec 2007, 2:48 pm
In October, the Department of Justice obtained a half a million dollar penalty against Iconix Brand Group for omitting "4(c)" documents in its Hart-Scott-Rodino Act premerger notification. [read post]
18 Jun 2019, 12:05 pm
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
22 Jun 2017, 3:15 am
The Department of Justice was created on this day in 1870. [read post]
12 Dec 2023, 10:08 am
Justice Department and U.S. [read post]
8 Nov 2022, 9:58 am
” While there is an easy compromise (used by the Trump Justice Department), Russ could respond that “we are the Justice Department, we do not have to be on a list. [read post]
23 Feb 2010, 9:39 am
Download 2005 Bair DOJ 50.24 Declaration Download 2006 Bair DOJ 50.24 Declaration Download Charlie Schell DOJ Declaration 3-1-2005 Download Spooner Phillips DOJ Declaration 3-3-2005 You legal scholars can argue over a beer or glass of wine, whether the mutually exclusive statements made by Forge Consulting and /or its principals constituted false advertising or perjury, and/or which is the most desirable trait in a business partner. [read post]
23 Feb 2010, 9:39 am
Download 2005 Bair DOJ 50.24 Declaration Download 2006 Bair DOJ 50.24 Declaration Download Charlie Schell DOJ Declaration 3-1-2005 Download Spooner Phillips DOJ Declaration 3-3-2005 You legal scholars can argue over a beer or glass of wine, whether the mutually exclusive statements made by Forge Consulting and /or its principals constituted false advertising or perjury, and/or which is the most desirable trait in a business partner. [read post]
11 May 2024, 1:29 pm
The post Justice Department recommends 40-year sentence for man convicted of attacking Paul Pelosi appeared first on J&Y Law Firm. [read post]
18 Jan 2023, 9:01 pm
Department of Justice (DOJ) and Federal Trade Commission (FTC) are soon set to release draft revised merger guidelines. [read post]
5 Jun 2015, 12:54 pm
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed to pay the U.S. [read post]
3 Mar 2015, 1:15 pm
Last week, the Department of Justice (DOJ) announced that MetLife Home Loans LLC, successor of MetLife Bank N.A. [read post]
6 Mar 2024, 12:34 pm
Yesterday, the government announced a joint effort between the Department of Justice (DOJ), the Federal Trade Commission (FTC), and the Department of Health and Human Services (HHS), to inquire into “private-equity and other corporations’ increasing control over health care. [read post]
29 Jul 2015, 11:50 am
Last month, the Department of Justice (DOJ) announced that Education Affiliates (EA), a for-profit education organization based in White Marsh, Maryland agreed to pay the U.S. government $13 million for allegedly violating the False Claims Act (FCA) when it billed the Department of Education (DOE) for federal student financial aid for students that did not meet the necessary qualifications to be enrolled in its programs and receive financial aid. [read post]
26 Jul 2022, 2:00 pm
Department of Justice (DOJ) recently announced two large settlements in cases that stemmed from qui tam, or whistleblower, lawsuits. [read post]
24 Sep 2015, 10:01 pm
Department of Justice (DOJ) has filed arguments to make jail time for such executives more routine. [read post]
18 Jun 2009, 3:02 am
On June 11, the Department of Justice filed a motion to dismiss and a supporting memorandum in Smelt v. [read post]
