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6 Apr 2011, 10:05 am
” A Justice Department spokesman, Charles Miller, declined to comment this afternoon. [read post]
4 Mar 2013, 3:59 pm
A federal judge in Virginia recently held that the United States Department of Justice’s attempts to serve Kolon Industries, Inc and five of its executives with criminal summons in a high profile criminal trade secrets action were ineffective, finding, among other things, that service on its U.S. [read post]
3 Sep 2024, 1:29 pm
Department of Justice announced that Intrepid U.S.A. [read post]
11 Aug 2014, 3:59 am
Department of Justice’s July 24, 2014 press release (here), the DOJ alleged that Kowalewski and three other BizJet officials had engaged in a conspiracy to violate the FCPA by paying bribes to government officials Mexico and Panama, in order to obtain aircraft maintenance contracts in those countries. [read post]
23 Sep 2011, 10:53 am
A top U.S. [read post]
15 Jan 2019, 9:00 pm
§§ 1920 and 1821, as the U.S. [read post]
13 Jan 2009, 7:55 am
U.S. (06-1120) was unanimous, but two Justices joined the result only, not the reasoning. [read post]
6 Jul 2022, 7:10 am
The post U.S. [read post]
25 Oct 2017, 12:30 pm
The U.S. [read post]
9 Sep 2016, 4:15 am
U.S. [read post]
16 Jun 2023, 2:00 am
”According to a press release issued by the U.S. [read post]
30 Oct 2008, 2:05 pm
Department of Justice’s Bureau of Justice Statistics has released the “Civil Justice Survey of State Courts, 2005“. [read post]
29 Nov 2018, 7:35 am
The U.S. [read post]
28 Jun 2012, 2:03 pm
Justice Stephen G. [read post]
6 Aug 2012, 1:41 pm
Department of Justice’s recent boasts about rigorous enforcement of the securities laws ran into a significant obstacle this month when a federal judge in Washington, D.C., dismissed part of a $50 million securities fraud case and accused DOJ prosecutors of overreaching. [read post]
9 Jul 2010, 7:09 am
Kanjorski, said that the Act’s provisions concerning extraterritoriality of the federal securities laws are intended to rebut that presumption by clearly indicating that Congress intends extraterritorial application in cases brought by the SEC or the Justice Department. [read post]
2 Oct 2019, 11:25 am
Department of Justice (DOJ), the alleged fraud was perpetrated by defendants in Florida, Georgia, Louisiana and Texas and exploited seniors’ curiosity about genetic medicine by enticing them to get unneeded DNA tests. [read post]
9 Jan 2017, 9:46 am
Food and Drug Administration (FDA), the U.S. [read post]
9 Jan 2017, 9:46 am
Food and Drug Administration (FDA), the U.S. [read post]
9 Dec 2010, 4:40 am
On December 8, the Department of Justice announced a settlement of off-label promotion allegations with Kos Pharmaceuticals, Inc. [read post]
