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  Iinsider (of individual debtor) Any relative of the debtor or of a general partner of the debtor; partnership in which the debtor is a general partner; general partner of the debtor; or a corporation of which the debtor is a director, officer, or person in control.insider (of corporate debtor) A director, officer, or person in control of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor;… [read post]
7 Mar 2013, 9:50 am by Raffaela Wakeman
And Jordy Yager of The Hill notes Senator Leahy’s suggestion, at the hearing, that he might compel the Justice Department to release OLC memos on targeted killing. [read post]
7 Mar 2013, 4:36 am by Heidi Henson
Attorney’s Office for the District of Colorado, in collaboration with the Civil Rights Division of the Justice Department. [read post]
6 Mar 2013, 7:17 am
The Health and Human Services Department (HHS) and the Department of Justice (DOJ) recovered a record $4.2 billion from healthcare fraud investigations last year, according to their jointly issued Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2012. [read post]
5 Mar 2013, 4:36 am
Attorney General Eric Holder has said his office is continuing to evaluate and review their options for response to the initiatives, and no clear decision has been made. [read post]
5 Mar 2013, 1:56 am by Ben Vernia
On March 5, the Department of Justice announced that generic drug maker Par Pharmaceuticals, Inc., entered a guilty plea and agreed to pay a combined $45 million to settle criminal and civil charges that it promoted Megace ES off-label. [read post]
4 Mar 2013, 3:59 pm by Jessica Mendelson
A federal judge in Virginia recently held that the United States Department of Justice’s attempts to serve Kolon Industries, Inc and five of its executives with criminal summons in a high profile criminal trade secrets action were ineffective, finding, among other things, that service on its U.S. [read post]
4 Mar 2013, 11:53 am by Rahul Bhagnari, ACLU
On Wednesday, Attorney General Eric Holder will appear before the Senate Judiciary Committee for an oversight hearing on the Department of Justice. [read post]
1 Mar 2013, 10:04 pm by Cynthia Marcotte Stamer
FLSA Violations Generally Costly;  Enforcement Rising The enforcement record of the Labor Department confirms these risks and reflects DOL’s targeting of U.S. employers that violate wage and hour laws. [read post]
1 Mar 2013, 10:42 am by Benjamin Wittes
NSA carries out these responsibilities as a member of both the Department of Defense and the Intelligence Community. [read post]
1 Mar 2013, 4:00 am by Howard Friedman
 Yesterday the Justice Department filed an amicus brief (full text) with the U.S. [read post]
28 Feb 2013, 10:16 am by Rick St. Hilaire
”  But the justices upheld “the general rule … that foreign sovereign property in the United States is immune from attachment and execution” because of the Foreign Sovereign Immunity Act (FSIA). 28 U.S.C. [read post]
28 Feb 2013, 3:39 am by Benjamin Wittes
Obviously the Justice Department folks are busy doing something more important than having oversight. [read post]
27 Feb 2013, 10:48 am by Gritsforbreakfast
Attorney’s Office ... said the incident was referred to the Office of Professional Responsibility at the Justice Department but declined to comment further. [read post]
27 Feb 2013, 7:00 am by Benjamin Wittes
Attorney General Eric Holder addressed this point in a major address last March at Northwestern University: Our legal authority is not limited to the battlefields in Afghanistan. [read post]
22 Feb 2013, 10:20 pm by Bill Marler
Be that as it may, I have not seen anyone yet suggest that we privatize the office of the Attorney General, in full or in part. [read post]