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18 Mar 2019, 12:00 pm
An amicus brief filed by Department of Justice notes that “for a variety of reasons, the United States intervenes in only about one-quarter of qui tam actions, which in turn significantly outnumber the actions brought by the government. [read post]
28 Mar 2017, 12:22 pm
The Justice Department notified Yates earlier this month that the administration considers a great deal of her possible testimony to be covered by the presidential communications privilege. [read post]
26 Jul 2007, 11:51 am
The Department of Justice this afternoon released the following press statement, which confirms what I wrote last evening:1. [read post]
3 Mar 2012, 5:08 am
Department of Justice announced that Yazaki Corporation had plead guilty to three counts of bid-rigging under the U.S. [read post]
26 Dec 2017, 6:29 am
* * * 21st Century Oncology, which is headquartered in Fort Myers, Florida, owns and operates subsidiaries and affiliates throughout the United States that provide integrated cancer care. [read post]
5 Nov 2010, 7:08 am
In United States v. [read post]
23 Feb 2014, 6:39 am
The case resolved by this settlement, United States ex rel. [read post]
7 Jul 2011, 7:00 am
The Department of Justice (DOJ) and Internal Revenue Service (IRS) announced last week the indictment of an HSBC India client on four counts of filing false tax returns and four counts of failure to file a Foreign Bank Account Report, form TD F 90-22.1 (FBAR). [read post]
10 Nov 2008, 9:04 am
With the papers rife with speculation over whom President-Elect Obama will nominate to head the Department of Justice in Washington, let’s head off to the provinces — namely, New York — where one U.S. attorney is already on his way out. [read post]
21 Nov 2016, 6:21 am
Last week, the Department of Justice (DOJ) filed paperwork in federal court (California Northern District Court, Case No. 3:16-cv-06658-JSC) requesting the identities of United States Coinbase customers who transferred convertible virtual currency at any time between December 31, 2013, and December 31, 2015. [read post]
5 Aug 2013, 10:12 am
CBP has informed practitioners that the agency is awaiting internal guidance from its legal office and from the Department of Justice before issuing any guidance to the field. [read post]
25 Aug 2021, 10:43 am
The date marks the anniversary of the United States’ first whistleblower law. [read post]
12 Jun 2020, 9:06 am
Zuev, Attorney-at-law, Contracted Professor of the Department of International law at Saint Petersburg State University, Member of the Russian Association of International law Further information here. [read post]
14 Dec 2016, 2:01 am
As I discussed last week, the focus on health care fraud isn’t new to the Justice Department. [read post]
24 Jun 2019, 9:45 am
These children came to the United States desperate for shelter and safety, but found inhumanity and suffering, under our government’s care, instead. [read post]
24 Jun 2019, 9:45 am
These children came to the United States desperate for shelter and safety, but found inhumanity and suffering, under our government’s care, instead. [read post]
25 May 2019, 7:48 am
United States. [read post]
6 Dec 2015, 9:54 pm
NSD also serves as the Department of Justice's liaison to the United States Intelligence Community (USIC) and represents the government and the USIC before the Foreign Intelligence Surveillance Court. [read post]
17 Jul 2008, 10:44 am
State of Rhode Island v. [read post]
13 Mar 2024, 1:52 pm
(Compel Agency Action; Indian Self-Determination and Education Assistance Act) United States v. [read post]
