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21 Mar 2022, 5:45 am by David Oscar Markus
But as the White House has pointed out, in five of those cases, Judge Jackson imposed the sentences that were the same as or greater than what the United States probation office recommended. [read post]
9 May 2018, 10:06 am by Vanessa Sauter
The Department of Justice has filed charges against former CIA case officer Jerry Chun Shing Lee, who is accused of sharing sensitive documents with Chinese intelligence officers, the Justice Department announced on Tuesday. [read post]
13 Dec 2020, 3:47 pm by Russell Knight
“The alien may legitimately come to the United States for a temporary period as an H-1C or H-1B nonimmigrant and depart voluntarily at the end of his or her authorized stay and, at the same time, lawfully seek to become a permanent resident of the United States. [read post]
22 Mar 2011, 3:52 am
And its complexity stood out in quite vivid contrast to the simple — even simplistic — argument that a Justice Department lawyer would make. [read post]
4 Oct 2023, 9:01 pm by renholding
The release states that “[p]roactively engaging excluded and marginalized populations can help to address” concerns regarding the impact of transition planning activities on environmental justice and just transition of the workforce.[21] Principle 9: Financial institutions should be transparent about their commitments and progress towards them. [read post]
7 Nov 2019, 9:51 am by Kluwer Patent blogger
Kluwer Patent bloggerThe jurisprudence of the Court of Justice for the European Union is not excluding the possibility to allow a non-EU Member State forming part of the UPCA. [read post]
5 May 2011, 2:57 pm by LaBovick Law
., Merck Serono S.A, and Ares Trading S.A. have agreed to settle False Claims Act allegations in connection with the marketing of the drug Rebif for $44.3 million, according to a recent announcement by the Department of Justice. [read post]
The Policy and its recent revisions were incorporated into the United States Attorneys’ Manual (USAM), now referred to as the Justice Manual (JM), which is the internal DOJ document that sets forth policies and guidance for federal prosecutors. [read post]
17 Mar 2008, 10:01 pm
DeGregorio, have agreed to pay the United States $461,000 to settle allegations that Acculab submitted false claims to Medicare. [read post]
19 Sep 2011, 4:32 am by Glenn Reynolds
Fraud against the United States is one of the most serious felony offenses in the federal penal law. [read post]
21 Jan 2014, 11:51 am by Michael Rosenblat
The United States Government recovered $4.9 billion in fiscal year 2012 and total of almost $39 billion in qui tam and non-qui tam false claims act cases since October 1, 1987. [read post]
1 Jul 2024, 9:34 am by Michael C. Dorf
United States contains two inter-related fundamental flaws. [read post]
27 Jul 2017, 8:15 am
The United States is not a party to the case, thus the administration cannot argue that its hand was forced. [read post]