Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY" Results 6921 - 6940 of 8,692
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9 Mar 2020, 1:21 pm by Unknown
Some state laws on this may also have to be addressed.Why are 11 of 26 biosimilars approved not actively marketed in the US? [read post]
15 Jun 2018, 3:07 am by Michael Lowe
Other Federal Criminal Laws for Health Care Fraud While the federal health care fraud statute is the most common violation asserted in a federal criminal prosecution against a medical provider, it is not the only option available to prosecutors with the Office of the United StatesAttorney General. [read post]
26 Dec 2007, 5:54 pm
" It was not immediately clear whether the ruling might have wider impact.Indiana Attorney General's Office spokeswoman Staci Schneider declined immediate comment until officials had a chance to review the ruling. [read post]
20 Sep 2010, 5:26 am by David G. Badertscher
Prosecutors arrested Jack Chang last summer after Gilda Mariani, the chief of the money laundering and tax crime unit in the DA's office, received two ominous letters. [read post]
7 Oct 2014, 7:16 am by Matthew L.M. Fletcher
The NITA Conference was informative and well attended by people and tribes from all over the United States and Indian Country. [read post]
15 Dec 2011, 7:40 am by William McGrath
" The Chamber had its own recommendations, including increasing the number of specialty units and increasing the size of those units. [read post]
4 Apr 2024, 9:07 am by Faiza Patel
The White House should recommit to providing meaningful transparency with respect to national security-related systems, especially those that impact people in the United States. [read post]
25 Jan 2022, 9:10 am by Irene
Immigration Court system operates under the Department of Justice’s (DOJ) Executive Office for Immigration Review (EOIR), which functions under the attorney general. [read post]
13 Feb 2018, 4:00 am by Oklahoma Employment Law Letter
Tony Puckett is an attorney with McAfee & Taft, practicing in the firm’s Oklahoma City, Oklahoma, office. [read post]
20 Aug 2019, 1:28 pm by John Floyd
”   That is precisely what the 21-year-old shooter was doing when he walked into the Walmart Super Center on August 5, 2019 and slaughtered 22 innocent people: he was following his “worst instincts” given a green light by the President of the United States and the fanatical, right-wing Trump adherents at Fox News. [read post]
6 Dec 2006, 9:30 am
(Interestingly, the Supreme Court of the United States denied certiorari on that dismissal on Monday.) [read post]
28 Oct 2015, 10:01 pm by Dan Flynn
Food and Drug Administration’s (FDA’s) Office of Criminal Investigation (OCI). [read post]
2 Sep 2016, 6:50 am by Jim Sedor
His six years in office have been marked by controversy. [read post]
8 Sep 2008, 10:22 am
These conversions were made for the purpose of transporting the cash outside the United States to Lebanon, away from U.S. government reach and detection. [read post]
8 Jan 2018, 8:53 am by Schachtman
Instead, the United States Attorney pushed for draconian sentences under the Wire Fraud Act, and the misbranding sections of the Food, Drug, and Cosmetics Act. [read post]
18 May 2020, 6:05 am by Andrew Lavoott Bluestone
To the contrary, Steven Halperin states, “If … Marc confirms that he is comfortable with the answers in the questionnaire (I have read them and they seem fine to me), we should be clear to execute the agreement … ” ( /d.) [read post]
1 Jul 2013, 9:01 pm by Emily S. Bremer
Bremer is an attorney advisor for the Administrative Conference of the United States. [read post]
14 Oct 2013, 6:11 am by D. Daxton White
The Puerto Rico mutual fund (“Puerto Rico Funds”) market differs from the United States fund market in various ways, including local tax implications and fund regulations. [read post]