Search for: "U.S. Department of Justice " Results 5541 - 5560 of 32,091
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 Apr 2022, 1:55 pm
Justice Department amicus brief vexed a panel on the U.S. [read post]
17 Dec 2008, 7:54 pm
The Paul Weiss partner is busy liquidating Dreier LLP and representing one of the world's richest men in settling an Internet gambling probe with the Justice Department. [read post]
11 Aug 2020, 9:30 am by Anthony D. Romero
”Former Homeland Security Secretary Michael Chertoff asserted that President Donald Trump’s deployment of agents to U.S. cities is “damaging to the department. [read post]
18 Feb 2019, 7:18 am by Ben Vernia
(collectively “Omega”) have agreed to pay $1 million to resolve allegations that Omega obtained a loan from the United States by falsely certifying compliance with federal environmental laws, the Department of Justice announced today. [read post]
24 Mar 2012, 9:01 pm by Kali Borkoski
On Friday, the Justices will meet for a private Conference. [read post]
14 Jun 2019, 4:34 pm by Ben Vernia
On June 14, the Department of Justice announced that it was intervening in two qui tam (whistleblower) cases against Florida-based compounding pharmacies. [read post]
17 Jun 2020, 6:17 am by Ben Vernia
According to DOJ’s press release: The Department of Justice announced today that Bradken Inc. [read post]
27 Jul 2018, 2:13 pm by Ben Vernia
On July 26, the Department of Justice announced that Flint, Michigan-based Sorensen Gross Construction Co. and one of its officers had agreed to pay nearly $2.5 million to settle civil allegations that the company wrongfully subcontracted work for USAID in Jordan. [read post]
20 Jan 2010, 4:24 am by Federal and Extradition Defense
The agents proposed a scheme under which executives and employees at several companies would pay 20% "commissions" in order to win business, according to the Justice Department. [read post]
22 Feb 2018, 8:04 am by Evan Lee
In his Molina-Martinez majority opinion, Kennedy mentioned a case in which a panel of the U.S. [read post]
15 Dec 2006, 1:59 pm
The Justice Department filed suit in federal district court, Southern District of New York using the 1917 Espionage Act. [read post]
5 Feb 2008, 4:53 am
As The New York Times takes a deeper look at how the culture of risk inside Société Générale enabled rogue trader Jerome Kerviel to go undetected, other news outlets are reporting that the United States Department of Justice is looking into stock sales by a member of the French bank’s board. [read post]
11 Feb 2008, 1:51 pm
The Justice Department today announced arrests in two separate cases involving in economic espionage charges involving China. [read post]