Search for: "United States Department Of Justice"
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DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter
7 Nov 2011, 8:30 am
" The Inspector General is referred the results of the investigation to the Public Integrity Section of the Criminal Division of the United States Department of Justice. [read post]
13 Jun 2021, 7:01 am
Now the United States joins 54 other countries and 10 major tech companies in the call. [read post]
18 Jul 2008, 1:55 pm
[This case summarized by Ahmed Soliman, legal intern, Federal & Community Defender for the Eastern District of Pennsylvania.]In United States v. [read post]
14 Sep 2016, 6:00 am
They operate under consent decrees from the Department of Justice that places restrictions on how they operate. [read post]
13 Sep 2018, 7:22 am
The U.S. and United Kingdom have been negotiating such an agreement since at least 2016. [read post]
SEC, DOJ Announce $95 Million Settlement In Bribery Actions Against Deutsche Telekom, Hungarian Unit
5 Jan 2012, 9:15 am
By Joe Lustig Magyar Telekom, Hungary’s largest telecommunications provider, and majority owner Deutsche Telekom agreed to pay over $95 million to settle charges that they bribed government and political party officials in Macedonia and Montenegro, the Department of Justice and Securities and Exchange Commission announced Dec. 29 (United States v. [read post]
8 Jul 2024, 8:20 am
Madison, which states that it “is emphatically the province and duty of the judicial department to say what the law is. [read post]
26 Feb 2010, 2:28 am
Kennedy of the Supreme Court of the United States. [read post]
15 Dec 2014, 11:33 am
After the ACLU appealed, in November 2006, Justice Department lawyers pursued the same state secrecy arguments. [read post]
24 Sep 2020, 9:01 pm
Originally Reich envisioned that book, entitled “The Coming of the Closed Society,” as a lament for the loss of civil liberties in the United States. [read post]
26 Nov 2018, 6:21 am
The Bank Secrecy Act requires any person engaged in a non-financial trade or business to file a Form 8300 with the United States Treasury. [read post]
30 Mar 2024, 7:05 pm
Justice Department declined to re-prosecute John Edwards. [read post]
1 Oct 2012, 9:04 pm
MIAMI, FL - A Weston psychiatrist was sentenced on Monday to 10 years in for his role in what United States Department of Justice Health Care Fraud Strike Force prosecutor Jennifer Saulino called "one of the largest and most brazen health care fraud conspiracies in recent memory. [read post]
10 Aug 2022, 5:59 am
Department of Justice. [read post]
6 Oct 2008, 9:12 am
Plus, reduced consumer demand will reduce sales tax revenues, doing further damage to state and local budgets.Nationally, states haven't been building many new prison units with private prisons accounting for most of the new growth recently. [read post]
10 Nov 2012, 3:44 pm
This past week the United States Supreme Court heard oral arguments in Michigan v. [read post]
23 Jun 2016, 4:05 pm
This article discusses the role played by the Department of Justice within this government-wide effort, including its progress in attributing cyber activities to their source, and how attribution can be used to deter, disrupt, and defend against cyber threats. [read post]
24 Sep 2017, 12:50 pm
Discover Which Corporations are the Biggest Regulatory Violators Throughout the United States – Now with data back to 2000 “Violation Tracker is the first national search engine on corporate misconduct. [read post]
30 Sep 2008, 9:41 pm
Although the Justice Department has ended its five-year criminal probe, Judge Porteous could become the first federal judge to be impeached in 19 years. [read post]
11 Sep 2018, 1:39 pm
(CRD #6627) and The Equitable Life Assurance Society Of The United States (CRD #4039) of New York City. [read post]
