Search for: "Delaware Department of Justice"
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15 Jul 2016, 10:00 am
., Board Certified by The Florida Bar in Health Law On June 15, 2016, A medical diagnostics company owner found guilty of Medicare and Medicaid fraud for billing $8 million for X-rays whose botched analysis by amateurs led to the death of two patients was sentenced in Maryland federal court to 10 years in prison, the US Department of Justice said. [read post]
15 Jul 2016, 10:00 am
., Board Certified by The Florida Bar in Health Law On June 15, 2016, A medical diagnostics company owner found guilty of Medicare and Medicaid fraud for billing $8 million for X-rays whose botched analysis by amateurs led to the death of two patients was sentenced in Maryland federal court to 10 years in prison, the US Department of Justice said. [read post]
15 Jul 2016, 7:15 am
Police departments across the country are finding ways to adjust to Birchfield. [read post]
15 Jul 2016, 7:15 am
Police departments across the country are finding ways to adjust to Birchfield. [read post]
28 Jun 2016, 8:47 am
The Justice Department, asked by the Supreme Court for its views, urged the Justices to hear the case. [read post]
24 Jun 2016, 10:18 am
In dissent, Justice Samuel Alito, joined by Justice Clarence Thomas, protested that “whether petitioner is entitled to relief on this [second-step] ground has nothing to do with Foster,” since Foster addressed only Batson’s third step. [read post]
15 Jun 2016, 11:47 am
State of Delaware, the Public Defender's Officer argues that the state's death penalty statute contradicts the right to a jury trial, while the Department of Justice contends that the law does not violate the U.S. [read post]
5 Jun 2016, 8:44 pm
In that case, the court agreed that Section 538 of the Consolidated and Further Continuing Appropriations Act of 2015 (yes, it was a budgetary decision) prohibited the Department of Justice from spending money granted by the appropriations bill to prosecute organizations or otherwise prevent certain states “from implementing their own State laws that authorize the use, distribution, possession, or cultivation of medical marijuana. [read post]
22 May 2016, 6:06 pm
No time to explore them or read the briefs (though I did a quick ctrl+f and two briefs discuss 13 Elizabeth, that of The Justice Department and Prof. [read post]
4 May 2016, 3:57 pm
The post CEOs and Social Justice Warriors appeared first on Delaware Corporate & Commercial Litigation Blog. [read post]
27 Apr 2016, 12:37 pm
Army, the Department of Justice announced today. [read post]
22 Apr 2016, 6:06 am
Hariton, Sullivan & Cromwell LLP, on Wednesday, April 20, 2016 Tags: Acquisitions, Cross-border transactions, Debt, Foreign firms, Interest, International governance, Inversions, IRS,Mergers & acquisitions, Recapitalization, Subsidiaries, Tax avoidance, Taxation, Treasury Department Market Abuse in Europe: Market Sounding and “The Matrix” Posted by Marco Ventoruzzo, Bocconi University and Pennsylvania State University, on Thursday, April 21, 2016 Tags: Compliance… [read post]
20 Apr 2016, 5:48 am
In 2009, the US Department of Justice (DOJ) issued a memo (downloads as a pdf) to “provide clarification and guidance to federal prosecutors in States that have enacted laws authorizing the medical use of marijuana. [read post]
13 Apr 2016, 10:40 am
Department of the Treasury who investigated money laundering and fraud, was training foreign investigators, they would often ask about “this thing called Delaware. [read post]
10 Apr 2016, 9:08 am
According to the Justice Department (downloads as a pdf), CTC marketed two domestic trust packages and one offshore trust package to its clients and “persuaded investors to place income and assets into trusts for the purpose of avoiding payment of federal income tax. [read post]
14 Mar 2016, 9:39 am
Within an hour, the sheriff’s department had a sudden change of heart and agreed to release the information. [read post]
6 Mar 2016, 4:18 am
John Yoo provides a great example, in his just-released memo when he was deputy assistant attorney general in the Office of Legal Counsel of the Department of Justice. [read post]
5 Mar 2016, 4:22 pm
Zurn previously served as a Deputy Attorney General at the Delaware Department of Justice, since 2009. [read post]
5 Mar 2016, 4:22 pm
Zurn previously served as a Deputy Attorney General at the Delaware Department of Justice, since 2009. [read post]
29 Feb 2016, 3:19 am
Last week, in a signed opinion by Associate Justice Rosalyn H. [read post]
