Search for: "United States Department Of Justice"
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7 Jun 2019, 9:48 am
United States, 137 S.Ct. 462 (2016)(under the federal bank fraud statute, a bank retains a property interest in customers’ deposits.) [read post]
2 Jul 2012, 3:30 pm
The United States Justice Department calls this the biggest case of healthcare fraud in American history. [read post]
23 Oct 2020, 12:05 pm
” Israel and Sudan agreed to normalize relations today in a deal brokered by the United States. [read post]
28 Mar 2020, 1:38 pm
In his 6-2 majority decision in United States v. [read post]
18 Aug 2017, 2:15 pm
The Department of Justice announced the settlement on August 17, 2017, of two qui tam cases pending in the District of Massachusetts, United States, et al. ex rel. sanofi-aventis US LLC v. [read post]
18 Aug 2017, 2:15 pm
The Department of Justice announced the settlement on August 17, 2017, of two qui tam cases pending in the District of Massachusetts, United States, et al. ex rel. sanofi-aventis US LLC v. [read post]
15 May 2012, 10:53 am
The feds also believe that members of the trafficking ring wired more than $1 million from the United States back to cocaine suppliers in Honduras. [read post]
22 Feb 2010, 5:26 pm
Department of Justice (DOJ) indicated that the settlement “resolves allegations against Eon in a multi-defendant whistleblower action,” case titled United States ex rel. [read post]
1 Aug 2014, 12:08 pm
United States, __ A.3d __ (D.C. 2014). [read post]
4 May 2011, 4:23 am
The New York Times opined, "Slavery and human trafficking are alive and well in the United States, according to lawsuits filed by the federal Equal Employment Opportunity Commission on behalf of farm laborers in Hawaii and Washington State and shipyard workers on the gulf coast. [read post]
12 Jun 2009, 12:57 pm
Department of Justice, provided a Statement, entitled "A New Age for Newspapers: Diversity of Voices, Competition and the Internet" (April 21, 2009), to the Subcommittee of Courts and Competition Policy, Committee of the Judiciary, United States House of Representatives. [read post]
6 Nov 2020, 1:00 pm
Read the Department of Justice’s press release here. [read post]
16 Jun 2009, 9:01 pm
In my latest FindLaw column, I pile on the Obama Justice Department for its wretched brief in Smelt v. [read post]
17 Mar 2019, 1:08 pm
Justice Department defines it. [read post]
4 Jun 2024, 9:26 pm
I'm sure the Department of Justice will go through the motions to defend the policy. [read post]
23 Mar 2012, 8:10 am
Justice Department said today. [read post]
6 Sep 2012, 7:13 am
The Department of Justice has joined in a whistleblower lawsuit against Hospice of the Comforter ("Hospice") based in Altamonte Springs, Florida. [read post]
28 May 2019, 4:30 pm
”It is a part of the Department of Justice and the Director of the FBI reports to the U.S. [read post]
19 Feb 2013, 11:45 pm
The United States moved, pursuant to 31 U.S.C. [read post]
11 Aug 2023, 11:21 am
Court of Appeals decision applying the Supreme Court’s decision in United States ex rel. [read post]
