Search for: "U S DEPARTMENT OF JUSTICE" Results 541 - 560 of 2,463
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15 Dec 2014, 10:53 am by Angelo A. Paparelli
Out of the Shadows — U Nonimmigrant Visa Status: Creating Safer Communities and Bringing Justice for All By Protima Pandey When Tanya found out that her daughter Rose was being sexually assaulted by her father, Mauricio, Tanya’s world collapsed. [read post]
28 Oct 2014, 11:13 am by Fraud Fighters
This settlement relates to an earlier settlement, announced by the Department of Justice in August 2013, pursuant to which Bostwick agreed to pay the United States $503,668.00 to resolve allegations that the company made illegal payments to persuade certain physicians to use Bostwick’s laboratory testing services – some of which were not medically necessary. [read post]
31 Jan 2024, 12:34 pm by jeffreynewmanadmin
Another article in the WJS, said that The Justice Department has been urged by representatives of a U.S. national-security panel to consider economic-espionage charges against leaders of the company with ties to China, according to people familiar with the matter. [read post]
15 Jun 2011, 7:47 am by Briggs Matheson - Guest
  Justice Ginsburg, joined by Justice Breyer, filed an opinion concurring in the judgment in which she emphasized that the government is not analogous to a private trustee. [read post]
28 Mar 2012, 1:27 pm by McNabb Associates, P.C.
“His arrest and removal should serve as a reminder to foreign fugitives who mistakenly believe they can elude justice by fleeing to this country. [read post]
30 Sep 2020, 10:05 am by David Bender
Department of Commerce in conjunction with the Department of Justice and the Office of the Director of National Intelligence. [read post]
15 Dec 2011, 9:13 pm by Cynthia Marcotte Stamer
Home health care company in Dallas agrees to pay 80 nurses more than $92,000 in back wages following US Labor Department investigation; US Department of Labor secures nearly $62,000 in back overtime wages for 21 health care employees in Pine Bluff, Ark.; US Department of Labor initiative targeted toward increasing FLSA compliance in New York’s health care industry; US Department of Labor initiative targeted toward residential health care industry in… [read post]
25 Jun 2021, 3:34 pm by Josh Blackman
The FHFA forced the shareholders to transfer funds to the Treasury Department. [read post]
16 Nov 2010, 4:30 pm by McNabb Ferrari, P.C.
State Department last year called him that country’s “largest drug trafficker. [read post]
6 Oct 2021, 10:12 am by Peter Briccetti
Department of Justice (DOJ) press release, this conspiracy allegedly resulted in higher than normal drug prices for federal medical programs and their beneficiaries. [read post]
8 May 2023, 5:49 am by Faiza Patel
This level of obfuscation and confusion undermines confidence in the Justice Departments domestic terrorism efforts. [read post]
23 Jan 2009, 12:03 pm
The Obama administration has nominated Christine Varney, a former FTC member and Internet-law expert, as Justice Department antitrust chief. [read post]