Search for: "United States Department Of Justice"
Results 6921 - 6940
of 27,319
Sort by Relevance
|
Sort by Date
21 Oct 2020, 11:20 am
The Department of Justice and Office of The United States Attorneys have been on the lookout for businesses and people who fraudulently obtained PPP funds. [read post]
21 Oct 2020, 8:12 am
These indictments were unusual because they focused primarily on damage outside the United States from Russian cyber operations. [read post]
21 Oct 2020, 5:30 am
* The Department of Justice has filed an antitrust lawsuit against Google. [read post]
21 Oct 2020, 4:54 am
Across the United States, nearly 6,000 pedestrians are struck and killed by vehicles each year. [read post]
20 Oct 2020, 2:22 pm
“Today, the Department of Justice — along with eleven state Attorneys General — filed a civil antitrust lawsuit in the U.S. [read post]
20 Oct 2020, 2:04 pm
Attorney’s Office for the Western District of Pennsylvania and the Counterintelligence and Export Control Section of the Justice Department’s National Security Division have charged each defendant with seven counts: conspiracy to conduct computer fraud and abuse, conspiracy to commit wire fraud, wire fraud, damaging protected computers and aggravated identity theft. [read post]
20 Oct 2020, 1:16 pm
§ 1182(a)(6)(E), which provides that “[a]ny alien who at any time knowingly has encouraged, induced, assisted, abetted, or aided any other alien to enter or to try to enter the United States in violation of law is inadmissible. [read post]
20 Oct 2020, 12:08 pm
In particular, the United States alleged that the defendants delayed refunds to investors who had cancelled their investments to make it appear as if the project satisfied mortgage covenants regarding the cash on hand required to close the loan. [read post]
20 Oct 2020, 12:04 pm
On September 25, the Department of Justice announced that it had filed a civil complaint under FIRREA and the False Claims Act against a mortgage lender. [read post]
20 Oct 2020, 11:58 am
According to DOJ’s press release: Linde GmbH and its U.S. subsidiary Linde Engineering North America LLC (LENA) (together, “Linde”) have agreed to pay the United States more than $22.2 million to resolve allegations that Linde violated the False Claims Act by knowingly making false statements on customs declarations to avoid paying duties owed on the companies’ imports, the Justice Department announced today [read post]
20 Oct 2020, 11:56 am
After more than a year of fast-tracked preparation, the Justice Department announced today that it will sue Google for amassing illegal monopoly power over search engines and search advertising in the United States. [read post]
20 Oct 2020, 7:17 am
The lawsuit may stretch on for years and could set off a cascade of other antitrust lawsuits from state attorneys general.... [read post]
19 Oct 2020, 10:08 pm
Across the United States, nearly 6,000 pedestrians are struck and killed by vehicles each year. [read post]
19 Oct 2020, 10:06 pm
Motorcycle Accidents in Texas Approximately 80,000 motorcyclists are harmed in devastating collisions across the United States each year. [read post]
19 Oct 2020, 10:00 pm
On October 16, the Texas Department of Public Safety responded to the site of a crash on Texas State Highway 360. [read post]
19 Oct 2020, 10:28 am
Associate, Center on Privacy & Technology at Georgetown Law Are you committed to social and racial justice? [read post]
19 Oct 2020, 8:43 am
” Khaled is an acknowledged member of the “Political Bureau” of the PFLP, which has been on the state department’s list of designated terrorist organizations since 1997. [read post]
19 Oct 2020, 8:03 am
The Supreme Court announced on Monday morning that it would take up two cases arising out of the Trump administration’s effort to stem immigration through the United States’ border with Mexico. [read post]
19 Oct 2020, 7:59 am
Department of Justice are currently investigating Danske Bank. [read post]
19 Oct 2020, 3:13 am
The settlement, reached with the Department of Justice, will need to be approved by the U.S. [read post]
