Search for: "California Department of Justice"
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23 Jul 2014, 2:29 pm
Such civil rights violations are occurring elsewhere in California. [read post]
23 Jul 2014, 2:29 pm
Such civil rights violations are occurring elsewhere in California. [read post]
23 Jul 2014, 7:53 am
Such argument was rejected by a California federal district court in its ruling denying Morgan Drexen’s motion to dismiss the CFPB’s enforcement action filed against it. [read post]
22 Jul 2014, 5:50 pm
The defendants would shut down each company name once their businesses attracted too many consumer complaints at the Better Business Bureau or attracted attention from state regulators such as the California Department of Justice. [read post]
22 Jul 2014, 4:01 pm
Department of Homeland Security, is the keynote luncheon speaker that day. [read post]
22 Jul 2014, 8:16 am
Department of the Treasury from 1997 to 1999. [read post]
21 Jul 2014, 10:15 am
Department of the Navy, Washington, D.C. [read post]
21 Jul 2014, 9:00 am
Justice Department provides a primer to explain key parts of the False Claims Act (“FCA” or “the Act”) and how the law works. [read post]
20 Jul 2014, 5:22 am
We will investigate any case involving pregnancy discrimination and will pursue every available avenue to achieve justice for employees. [read post]
20 Jul 2014, 4:29 am
You may remember that back on June 1, 2005, the Department of Justice issued an opinion supporting the prosecution of individuals under HIPAA’s criminal enforcement provisions. [read post]
18 Jul 2014, 2:34 pm
A study conducted by the Department of Justice shows that 38% of individuals on parole end up violating their release orders and are sent back to prison. [read post]
17 Jul 2014, 5:56 pm
District Court, Central District of California as Associate Justice of the Court of Appeal, Second Appellate District, Division Four (Los Angeles). [read post]
16 Jul 2014, 2:53 pm
There is no possibility of a miscarriage of justice here, and one full review is sufficient. [read post]
16 Jul 2014, 5:01 am
In California, it was Judge David Cunningham’s lesson to learn. [read post]
15 Jul 2014, 3:00 am
Once submitted, the fingerprints are compared to the records of the California Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) to determine if the applicant has a criminal history. [read post]
14 Jul 2014, 5:33 am
On July 14, the Department of Justice announced that Citigroup had agreed to pay a total of $7 billion overall – with $ billion designated as penalties under the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA, 12 U.S.C. 1833a). [read post]
11 Jul 2014, 1:26 pm
" That's how motorist David Diaz described the incident he recorded with his phone of a homeless African American woman being beaten by a white California Highway Patrol (CHP) officer alongside a Southern California highway. [read post]
11 Jul 2014, 6:03 am
From the States and Municipalities: California – Support Wanes in Sacramento for Tough Ethics Reform following Scandal San Jose Mercury News – Jessica Califati | Published: 7/5/2014 Since voting to suspend Leland Yee and two other state senators indicted in recent months, California lawmakers have held a “day of reflection” and considered more than a dozen new pieces of ethics reform legislation. [read post]
10 Jul 2014, 9:34 am
The Department of Justice (DOJ) and the Information Sharing Environment, a post-9/11 agency tasked with coordinating national security intelligence-sharing, have adopted lax standards for what constitutes “suspicious activity. [read post]
9 Jul 2014, 12:39 pm
The post Texas Border Crisis, Human Trafficking, and Child Pornography Charges: Arrests are Coming appeared first on Dallas Justice. [read post]
