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3 May 2012, 10:19 am by McNabb Associates, P.C.
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
3 May 2012, 10:19 am by McNabb Associates, P.C.
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
5 Dec 2008, 7:29 pm
Attorney General, Eric Holder, will set a new tone at the Department of Justice. [read post]
” One Week More: Potential VW Settlement On June 15, 2016, Judge Breyer of the Northern District of California extended by a week the deadline for Volkswagen to reach diesel emissions settlements with car owners, the Department of Justice and the FTC, owing to the “highly technical nature” of the settlements and the complexity of the litigation. [read post]
19 Jul 2023, 11:28 am by Stuart Tubis
Stu counsels businesses and landlords on the full spectrum of ADA compliance issues and represents their interests in litigation and Department of Justice investigations. [read post]
2 Mar 2010, 2:22 pm by SOIssues
Senate Bill 1204 also requires sex offenders who have completed parole to register their email addresses with the California Department of Justice. [read post]
5 Feb 2015, 7:26 am by Joe Consumer
…… The same day in 2013 that JPMorgan Chase announced a $13 billion deal with the Justice Department, for example, the bank’s chief financial officer emphasized that $7 billion of the total would be deductible. [read post]
4 Jan 2010, 8:28 am by Steve Hall
Contrast that to California—29 death sentences.What's going on? [read post]
25 Nov 2009, 7:27 am
Solicitor General Elena Kagan and Justice Department officials are asking the 9th U.S. [read post]
23 Oct 2009, 4:12 pm
On Monday the Justice Department seemed to deliver on that promise with a memo telling U.S. attorneys to avoid prosecuting people who use or provide medical marijuana in compliance with state law. [read post]
23 May 2009, 12:25 am
Woodford, who went on to serve as both director and undersecretary of the California Department of Corrections and Rehabilitation, began sharing her thoughts about the death penalty about a year after retiring in 2006. [read post]
5 Oct 2011, 1:52 pm by David Ettinger
:  (1) Was minor ineligible for commitment to the California Department of Corrections and Rehabilitation, Division of Juvenile Justice, because he was not found to have committed an offense enumerated in Welfare and Institutions Code section 707, subdivision (b), although his offense was enumerated in Penal Code section 290.008, subdivision (c)? [read post]
25 Dec 2010, 10:20 am
  For guidelines on medical marijuana you can visit www.norml.org or check out the California Department of Justice Guidlines at www.ag.ca.gov . [read post]
28 Jun 2024, 7:05 pm by Matthew D. Roy
Reportedly, simultaneously, the Department of Justice (DOJ) filed criminal and civil charges against the debtor, resulting in a 2020 plea agreement that prioritized DOJ claims in the debtor’s bankruptcy proceedings. [read post]
22 Oct 2012, 4:27 am by David J. DePaolo
California is a prime example - just look at the issue of liens in litigated cases which are virtually not an issue in Northern California, but are a principal part of the system in Southern California. [read post]
Department of Justice (DOJ) has publicly charged 474 parties with criminal offenses based on pandemic fraud schemes, totaling $569 million in claims, and the investigations continue. [read post]
3 Sep 2019, 8:24 am by Cleve Clinton
The Chinese electronics giant Huawei has been accused of offering bonuses to its employees for stealing confidential information from outside companies, according to an indictment issued to the company recently by the US Department of Justice. [read post]
22 Mar 2021, 11:15 am by Kevin Mayer (US) and Jackie Karama (US)
California Wage Order 15 We write today about the application of California Department of Industrial Relations Wage Order 15 (codified at 8 Cal. [read post]
14 Jul 2011, 10:55 am
The Department of Justice's Drug Enforcement Administration (DEA) doesn't agree with his claims. [read post]
18 Oct 2006, 5:18 am
The Court noted that a "field crimper-indium encapsulation kit" was readily available, cheap and approved by the California Department of Health Services. [read post]