Search for: "United States Department Of Justice"
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14 Apr 2020, 5:22 pm
Significantly, moreover, the Supreme Court of the United States has admonished that the impermanent nature of a restriction "should not be given exclusive significance one way or the other" in determining whether it is a proper exercise of police power. [read post]
14 Apr 2020, 3:53 pm
The FAQ covers examination and audit unit FAQs, filing deadline extensions, electronic filings and wet signatures, and litigation filings. [read post]
14 Apr 2020, 11:30 am
Congress could not have been clearer in its direction that using "best efforts" to enforce the CVRA was an obligation of "… [o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime …. [read post]
14 Apr 2020, 11:14 am
It also comes in the midst of a trend of increasing lethal domestic terrorism incidents in the United States. [read post]
14 Apr 2020, 9:24 am
The "president of the United States calls the shots. [read post]
14 Apr 2020, 8:37 am
” Indeed, this move is significant as it will make it easier for national security prosecutors at the Department of Justice (DOJ) to bring terrorism-related charges against anyone engaging in financial transactions to people associated with RIM. [read post]
14 Apr 2020, 8:37 am
” Indeed, this move is significant as it will make it easier for national security prosecutors at the Department of Justice (DOJ) to bring terrorism-related charges against anyone engaging in financial transactions to people associated with RIM. [read post]
14 Apr 2020, 8:01 am
Violators are also liable for treble damages under the FCA, making it one of the most effective anti-fraud laws in the United States. [read post]
13 Apr 2020, 4:03 pm
Washington 19-518, Colorado Department of State v. [read post]
13 Apr 2020, 1:34 pm
State Department. [read post]
13 Apr 2020, 9:18 am
” The Justice Department has identified omissions or “material errors” in two applications for national security wiretaps, according to a newly unsealed document, writes the Washington Post. [read post]
13 Apr 2020, 8:39 am
Justice Thomas, joined by Justice Alito, dissented. [read post]
13 Apr 2020, 3:49 am
United States Just Security had a piece “Lawsuit against Fox News Over Coronavirus Coverage: Can It Succeed? [read post]
12 Apr 2020, 5:21 am
Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
12 Apr 2020, 5:21 am
Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
10 Apr 2020, 1:59 pm
The Chief Justice of the Massachusetts Housing Court will issue the form and manner in which landlords may pursue such emergency evictions. [read post]
10 Apr 2020, 6:00 am
Department of Housing and Urban Development (HUD) U. [read post]
10 Apr 2020, 3:57 am
Ltd., and its president, Sang Joo Lee, have agreed to pay $2 million to the United States for civil antitrust and False Claims Act violations for their involvement in a bid-rigging conspiracy that targeted contracts to supply fuel to U.S. military bases in South Korea, the Department of Justice announced today. [read post]
10 Apr 2020, 3:57 am
Ltd., and its president, Sang Joo Lee, have agreed to pay $2 million to the United States for civil antitrust and False Claims Act violations for their involvement in a bid-rigging conspiracy that targeted contracts to supply fuel to U.S. military bases in South Korea, the Department of Justice announced today. [read post]
10 Apr 2020, 3:51 am
According to DOJ’s press release: David Podell, a New Jersey chiropractor, has agreed to pay the United States $2 million to resolve False Claims Act allegations that he both knowingly billed Medicare for medically-unnecessary viscosupplementation injections and knee braces and that he received illegal kickbacks, the Justice Department announced today. [read post]
