Search for: "United States Department of Justice" Results 5341 - 5360 of 27,256
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5 Mar 2021, 9:50 am
So . . . do me a favor, tell me if you too don't find your blood boiling after reading about today's apparent miscarriage of justice.Over a year ago, the United States Department of Justice ("DOJ") published: "Two Former SunTrust Bank Empl... [read post]
6 Mar 2017, 8:44 am by Gerard N. Magliocca
Perhaps that responsibility should be given to Congress, or some members of Congress, or a group including the Chief Justice of the United States.This is not the only problem with the Twenty-Fifth Amendment, but I'm sure we will soon see a deluge of law review articles tackling the subject. [read post]
31 Aug 2023, 2:00 am
(The doctor supposedly directed his staff to fraudulently bill the government and that insurer for the millions in fees.)Convicted of five counts of health care fraud and facing up to 10 years in prison for each count, the doctor is currently scheduled to be sentenced on November 7, 2023.According to a press release issued by the United States Department of Justice, since 2007, the agency’s Criminal Division has pursued charges against over 5000 individuals… [read post]
17 Dec 2014, 4:19 am by Howard Friedman
The Minnesota United States Attorney's Office announced yesterday that a settlement agreement in principle has been reached in its RLUIPA lawsuit against the City of St. [read post]
7 Jun 2021, 8:16 am by Kaufman Dolowich Voluck
In the time since, the United States Department of Justice, which enforces Title III of the ADA (public accommodations) has refused time and again to adopt clear regulations addressing website content accessibility for those who are deaf or hard of hearing, blind or low vision, or people with other various disabilities. [read post]
13 Sep 2021, 10:51 am by Rohini Kurup
It details two of the Saudi hijackers’ contacts with Saudi associates in the United States and describes the "significant logistic support" the hijackers received in the U.S. [read post]
8 Jun 2023, 2:00 am
., jury of embezzling about $5.9 million.According to a press release issued by the United States Department of Justice, B.S., of Charleston, South Carolina, purportedly altered the company’s financial records, purloined the cash, and expended the funds on luxury items such as “a vintage Mercedes-Benz sports car, a Range Rover sport utility vehicle, [made] a down payment on a condo, [paid] an art auction operator, [paid] personal tax liens, personal… [read post]
17 Nov 2023, 1:00 am
ORLANDO MAN KNOWINGLY ENGAGED IN BUSINESS WITH SANCTIONED COMPANIESThe United States Department of Justice announced that JCU (41), of Orlando, Florida, pleaded guilty on October 3, 2023, to conspiracy to commit money laundering. [read post]
3 Jul 2024, 1:40 am by Steven M. Swirsky, Paul DeCamp
It is, however, likely to have implications for employers that are subject to the myriad of workplace laws administered by the United States Department of Labor, the National Labor Relations Board and other executive branch bodies. [read post]
26 Jan 2021, 10:00 pm
While 2020 was not a typical year in many, many ways, the pursuit of fraud and abuse in the health care industry by the United States Department of Justice (“DOJ”) did not veer off course. [read post]
16 May 2023, 2:00 am
FAILED TO ADVISE GOVERNMENT THAT PRODUCTS WERE DEFECTIVEIn a press release dated April 24, 2023, the United States Department of Justice announced that Gree USA, Inc – a subsidiary of a Chinese appliance company – pleaded guilty to a felony violation and was sentenced to pay a $500,000 criminal fine for failing to notify the U.S. [read post]
14 Dec 2021, 8:07 am by Michael Caruso
By Michael Caruso Federal courts regularly appoint receivers upon request by the Securities Exchange Commission, Federal Trade Commission, United States Department of Justice, and other interested parties to assist in resolving complex problems. [read post]
8 Apr 2019, 11:30 am by Mikhaila Fogel
The case was reportedly referred to the Justice Department National Security Division by the special counsel's office. [read post]
24 Sep 2021, 11:15 am by IPWatchdog
Department of Justice unseals an indictment charging three individuals with conducting a TV piracy scheme worth $30 million; the Third Circuit holds that right of publicity claims fall under the IP claim carveout to Section 230’s limited liability provisions; the leadership of the Senate IP Subcommittee starts to take action on a set of patent bills that are receiving mixed reactions within the IP community; DABUS AI loses another inventorship case in the UK; Nike revises its… [read post]
20 Sep 2023, 2:00 am
Their actions, according to a press release issued by the United States Department of Justice, were to impede “the process of ascertaining and counting the electoral votes necessary to certify the 2020 presidential election. [read post]
16 May 2023, 2:00 am
FAILED TO ADVISE GOVERNMENT THAT PRODUCTS WERE DEFECTIVEIn a press release dated April 24, 2023, the United States Department of Justice announced that Gree USA, Inc – a subsidiary of a Chinese appliance company – pleaded guilty to a felony violation and was sentenced to pay a $500,000 criminal fine for failing to notify the U.S. [read post]
20 Oct 2021, 9:10 am
I'm trying to read "Madison, Dane County consider focused effort to address surge of gun violence" (Wisconsin State Journal). [read post]
21 Oct 2020, 5:30 am by Jordan Rothman
* The Department of Justice has filed an antitrust lawsuit against Google. [read post]