Search for: "Department of Justice, Southern District"
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17 Aug 2015, 12:15 pm
Recently the United States Department of Justice intervened in a whistleblower complaint filed in the Southern District of New York involving Continuum Health Partners in United States ex. [read post]
12 Apr 2010, 7:25 am
District Court for the Southern District of Texas. [read post]
2 Jul 2012, 3:36 pm
Sara Collins, the second whistleblower, filed her qui tam lawsuit against the company in May of 2011 in the US District Court for the Southern District of Ohio. [read post]
11 Jul 2013, 11:41 am
Attorney's Office of the Southern District of Florida; the Justice Department's Criminal Division; the FBI's Miami Field Office; and the U.S. [read post]
24 Dec 2013, 6:17 am
[Forbes] * Following Judge Shira Scheindlin’s stop-and-frisk spanking, the Southern District of New York changed its rules on case assignments in order to increase transparency. [read post]
29 Sep 2022, 11:29 am
” The Justice Department also charged Shriki with obstruction of justice for destroying electronic records in relation to her participation in Deripaska’s plan to evade U.S. sanctions, and also charged Bardakova for making false statements to the FBI. [read post]
26 Jun 2019, 9:47 am
Jensen, a longtime member of the trusts and estates and appellate sections of the bar.Lui, the administrative presiding justice of Division 2 of the 2nd District Court of Appeal, will receive the Outstanding Jurist Award.Lui has served on the bar association's appellate courts committee for over 30 years and was a founding member of the Southern California Chinese Lawyers Association. [read post]
31 Mar 2010, 9:37 am
Department of Justice yesterday.HRSP, as it's to be known, is intended to combat human rights violations and to endeavor to bring war criminals to account. [read post]
22 Jul 2022, 7:57 am
And the Southern District of New York will continue to be relentless in bringing fraudsters to justice, wherever we may find them. [read post]
25 Jun 2020, 9:05 pm
Attorney for the Southern District of New York, would become the acting U.S. [read post]
8 Mar 2022, 12:51 pm
District Court for the Southern District of Florida on January 28, 2022. [read post]
19 Jun 2023, 7:17 pm
Finally, it enjoins Trump’s defense from making unauthorized copies of materials, limits Trump’s ability to view materials without attorney supervision and requires that all materials be promptly returned to the Department of Justice (DOJ) after 90 days. [read post]
23 Feb 2014, 6:39 am
Copyrighted Material by The Pate Law FirmThe Department of Justice (DOJ) has announced a $6.5 million settlement to resolve allegations that Vector Planning and Services Inc. [read post]
20 Nov 2012, 9:33 pm
The SEC and Justice Department filed a massive insider trading case in the Southern District of New York yesterday. [read post]
2 Sep 2022, 6:57 am
She had earlier ordered the Justice Department to provide the list to Mr. [read post]
27 Jul 2010, 11:02 pm
District Court for the Southern District of Georgia, alleges that the defendants submitted false or fraudulent claims to federal health care programs, such as Medicare. [read post]
13 Feb 2013, 8:02 pm
Department of Justice (DOJ) and 49 states who together had sued Wells Fargo and other banks in D.C. [read post]
7 Nov 2013, 4:12 pm
She began her legal career as a trial attorney at the Federal Programs Branch of the United States Department of Justice from 1991 to 1995. [read post]
13 Nov 2012, 7:49 pm
District Court, Southern District of New York, and a copy of the complaint is found here.In an interesting twist just last week, Wells Fargo sought to forestall the SDNY’s False Claims Act case by filing a Motion to Enforce Consent Judgment in a case previously brought by the Department of Justice and 49 attorneys general against Wells Fargo and other banks alleging abusive foreclosure practices. [read post]
12 Apr 2010, 7:19 am
District Court for the Southern District of Ohio, and is subject to a 30-day public comment period and approval by the federal court. [read post]
