Search for: "U.S. Department of Justice" Results 761 - 780 of 36,817
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27 Feb 2024, 2:01 pm by Keeley McCarty and Jane Han
Department of Justice (“DOJ”) released its Fiscal Year 2023 False Claims Act (“FCA”) statistics showing recoveries of almost $2.7 billion. [read post]
27 Feb 2024, 10:33 am by Jeff Lieberman and Randee V. Iles
On February 22nd, three environmental groups, Deep South Center for Environmental Justice, Healthy Gulf, and Alliance for Affordable Energy, filed a petition with the 5th U.S. [read post]
27 Feb 2024, 6:05 am by Katherine Yon Ebright
The internationally recognized Mexican government under President Andrés Manuel López Obrador is actively working to suppress the cartels, with U.S. support. [read post]
26 Feb 2024, 2:37 pm by Ronald Mann
In the modern era, the Comptroller of the Currency, an officer in the Department of the Treasury, supervises and regulates national banks. [read post]
26 Feb 2024, 12:17 pm by Michael Lowe
  These cases will involve either agents and attorneys employed in (1) the Health Care Fraud Unit of the United States Department of Justice Fraud Section for federal matters; or in (2) the Medicaid Fraud Control Unit of the State of Texas’ Office of the Attorney General for cases being pursued in Texas courts. [read post]
26 Feb 2024, 11:47 am by Adam Klasfeld
Over in Washington, D.C., Justice Department Special Counsel Jack Smith successfully requested restrictions barring Trump from attacking known witnesses in the case accusing the former president of committing four federal crimes in his quest to overturn his 2020 electoral defeat. [read post]
25 Feb 2024, 6:34 am by Rob Robinson
Department of Justice further stated that its sanctions included the prohibition of transactions and blocking of assets in the U.S. and by U.S. citizens. [read post]