Search for: "U.S. Department of Federal Justice"
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27 Feb 2024, 4:48 pm
Department of Commerce.) [read post]
27 Feb 2024, 2:01 pm
Department of Justice (“DOJ”) released its Fiscal Year 2023 False Claims Act (“FCA”) statistics showing recoveries of almost $2.7 billion. [read post]
27 Feb 2024, 10:33 am
Environmental groups are asking the federal appellate courts to vacate the U.S. [read post]
27 Feb 2024, 6:05 am
In the 1990s, courts across the country dismissed a slate of cases in which states argued that the federal government had violated Article IV of the Constitution by failing to prevent a supposed “Invasion” of undocumented migrants. [read post]
26 Feb 2024, 9:06 pm
Boynton, head of the Justice Department’s Civil Division. [read post]
26 Feb 2024, 2:48 pm
Board of Governors of the Federal Reserve System . [read post]
26 Feb 2024, 2:37 pm
ShareSince the Civil War, the U.S. banking industry has been divided between state banks, chartered and regulated by state authorities, and national banks, chartered and regulated by federal authorities. [read post]
26 Feb 2024, 12:17 pm
These cases will involve either agents and attorneys employed in (1) the Health Care Fraud Unit of the United States Department of Justice Fraud Section for federal matters; or in (2) the Medicaid Fraud Control Unit of the State of Texas’ Office of the Attorney General for cases being pursued in Texas courts. [read post]
26 Feb 2024, 11:47 am
Over in Washington, D.C., Justice Department Special Counsel Jack Smith successfully requested restrictions barring Trump from attacking known witnesses in the case accusing the former president of committing four federal crimes in his quest to overturn his 2020 electoral defeat. [read post]
26 Feb 2024, 9:00 am
Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics for fiscal year (FY) 2023, which ended on September 30, 2023. [read post]
26 Feb 2024, 7:00 am
IMAGE: American flags and the U.S. [read post]
26 Feb 2024, 5:32 am
Department of Justice (DOJ) U.S. [read post]
25 Feb 2024, 2:44 pm
" U.S. [read post]
25 Feb 2024, 8:13 am
The U.S. [read post]
23 Feb 2024, 3:16 pm
Justice Department takes white-collar criminal activity so seriously. [read post]
23 Feb 2024, 6:49 am
” The U.S. government’s reasoning underlying this position was publicly articulated in a 1978 opinion by the State Department Legal Adviser, Herbert Hansell. [read post]
23 Feb 2024, 5:57 am
Well before trial began, Justice Engoron put the Trump Organization under the watch of a court-appointed monitor: former federal judge Barbara Jones. [read post]
23 Feb 2024, 4:34 am
Editor’s Note: In this edition of “Vendor Voices in eDiscovery,” we spotlight the latest developments and achievements across the eDiscovery landscape, underscoring their significance for professionals in cybersecurity, information governance, and eDiscovery. [read post]
22 Feb 2024, 2:51 pm
Last year, a few major U.S. [read post]
