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13 Sep 2007, 9:26 am
In an order signed late Wednesday, a state district judge in Dallas agreed with the request from District Attorney Craig Watkins, Texas Department of Criminal Justice spokeswoman Michelle Lyons said Thursday. [read post]
27 Jul 2009, 8:42 am
The creation of the morgage fraud task force has inevitably created more cases for Miami criminal defense attorneys to handle. [read post]
9 Feb 2010, 9:51 am by Miriam Baer
What happens when: (a) a state attorney general charges that the officers of a financial institution are garden variety fraudsters, while (b) a federal agency whose avowed purpose is to protect the investing public decides that insufficient evidence exists to prove that said officers violated the law, but that their company (ie their shareholders) ought to pay the federal government a $150 million dollar fine anyway? [read post]
22 Mar 2008, 10:17 pm
Adrienne and Robert Miranda, the parents of Joseph Miranda, have filed a personal injury lawsuit against the Maryland Occupational Safety and Health department, The Maryland Attorney General's Office, the Hampstead Police Department, and the Federal County and Frederick County state's attorney's offices for allegedly failing to properly investigate Joseph's death. [read post]
22 Mar 2008, 10:17 pm
Adrienne and Robert Miranda, the parents of Joseph Miranda, have filed a personal injury lawsuit against the Maryland Occupational Safety and Health department, The Maryland Attorney General's Office, the Hampstead Police Department, and the Federal County and Frederick County state's attorney's offices for allegedly failing to properly investigate Joseph's death. [read post]
3 Sep 2012, 5:41 am by Ray Mullman
Attorney General's Office has secured a $26 million settlement against the multi-billion pharmaceutical company AstraZeneca for violating the state Unfair Trade Practices Act by willfully misleading consumers on the potentially serious side effects of the anti-psychotic drug Seroquel. [read post]
24 May 2022, 5:10 am by Joseph J. Lazzarotti
Additionally, in our experience as breach counsel, covered entities with breach reporting obligations can expect heightened attention by the Indiana Attorney General’s Office to investigate perceived delays in notification. [read post]
5 Dec 2010, 5:18 am by SHG
No, not criminal defense lawyers, but this statement opens the press release by the United States Attorney for the Northern District of Georgia, Sally Quillian Yates: The United States Attorney's Office has one responsibility – to seek justice. [read post]
30 Sep 2011, 11:24 am by brittania
  Materials given to class attendees included a “Short Sale Resource List” that the state said advertised the names and contact information for six attorneys. [read post]
16 Sep 2010, 5:46 pm by Mike
  The Wisconsin State Bar conducted an investigation: The state Office of Lawyer Regulation concluded in March that Kratz's behavior was inappropriate but did not amount to misconduct .... [read post]
26 Oct 2007, 1:53 am
If the Patent Office is allowed to take away these rights unilaterally, what will this do to innovation in the United States. [read post]
28 Oct 2007, 6:56 am
If the Patent Office is allowed to take away these rights unilaterally, what will this do to innovation in the United States. [read post]
6 Aug 2013, 6:53 am by Allison Tussey
Department of Housing and Urban Development, Office of the Inspector General; and the United States Secret Service. [read post]
12 Sep 2012, 8:08 am by fraudfighters
Last week, the United States Attorney’s Office for the Eastern District of New York announced a $13.4 million settlement it reached with New York Downtown Hospital surrounding False Claims Act allegations brought against the hospital. [read post]
4 Nov 2022, 1:47 pm by lennyesq
Christina Wilkie@CHRISTINAWILKIE A New York state judge has approved the appointment of a special monitor to oversee the Trump Organization’s financial statements and reports, and has barred the company from transferring any non-cash assets without notifying the court and the state attorney general’s office in advance. [read post]
19 Sep 2019, 5:19 pm by Barbara S. Mishkin
We are delighted that Paul Watkins, Director of the CFPB’s Office of Innovation, has agreed to participate as our special guest in a webinar with Ballard Spahr attorneys that will explore the potential benefits of these innovation policies. [read post]
24 Feb 2021, 11:32 am by Staff
The 21-member State Bar task force is studying the grievance system to help ensure it remains fair to Texas lawyers while ensuring the public is protected from attorneys who may violate the disciplinary rules. [read post]