Search for: "Delaware Department of Justice"
Results 61 - 80
of 1,044
Sort by Relevance
|
Sort by Date
24 Oct 2023, 12:46 pm
Department of Justice issues a civil investigative demand to GRI, in which the DOJ notified GRO that it was investigating allegations relating to alleged violations of federally insured mortgage loan program. [read post]
24 Oct 2023, 8:39 am
Delaware’s Department of Justice has enforcement authority over the statute and may investigate and prosecute violations. [read post]
13 Oct 2023, 4:00 am
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
8 Oct 2023, 9:39 pm
[t]he speakers of the two legislative branches are vice-presidents in the executive department. [read post]
6 Oct 2023, 4:14 am
On October 2, the Department of Justice announced that Delaware-based BioTek reMEDys Inc. and its CEO have agreed to pay $20 million to settle whistleblowers’ allegations that they paid kickbacks to patients and doctors. [read post]
5 Oct 2023, 7:26 am
After the attorney received that email, they called HBS and spoke to someone in their accounting department and said they thought they were being scammed but were trying to confirm. [read post]
4 Oct 2023, 7:54 am
If the members of the Authority are principal Officers, they must go through the process of presidential nomination and Senate confirmation before they can exercise their governmental powers; but the same is true even if they are inferior Officers, since Congress has not vested their appointment "in the President alone, in the courts of law, or in the heads of departments. [read post]
3 Oct 2023, 5:03 pm
On October 2, the Department of Justice announced that California-based Genomic Health, Inc., has agreed to pay $32.5 million to settle allegations that the company submitted false claims to Medicare for testing of cancer patients. [read post]
2 Oct 2023, 11:53 am
Boynton, head of the Justice Department’s Civil Division. [read post]
2 Oct 2023, 6:33 am
The Justice Department’s antitrust head, Jonathan Kanter, was on the Paul Weiss team representing Yelp. [read post]
25 Sep 2023, 8:36 am
Following the qui tam lawsuit, the Department of Justice opened a civil investigation into Guaranteed Rate and issued a civil investigative demand (CID). [read post]
21 Sep 2023, 2:19 am
Republicans questioned Attorney General Merrick Garland over the Justice Department’s perceived bias in handling the Hunter Biden case during a hearing before the House Judiciary Committee. [read post]
13 Sep 2023, 2:13 am
Elon Musk may have violated a 2022 Federal Trade Commission order on privacy and security practices, the Department of Justice said in a court filing. [read post]
6 Sep 2023, 9:05 pm
It is equally questionable that the public would applaud the Department of Justice’s prosecution of high-level corporate actors with nary a word about the prosecutors’ politics or that of their corporate targets. [read post]
5 Sep 2023, 10:08 am
On August 31, the Department of Justice announced that Arizona-based Watermark Retirement Communities had agreed to pay $4.25 to settle allegations — originally brought by a whistleblower — that the company had solicited and received kickbacks from a home health agency for referrals to the company’s retirement homes. [read post]
5 Sep 2023, 9:37 am
Boynton, head of the Justice Department’s Civil Division. [read post]
4 Sep 2023, 5:44 am
Every year after Labor Day, I take a step back to survey the most important current trends and developments in the world of Directors’ and Officers’ liability and insurance. [read post]
28 Aug 2023, 6:59 pm
Emails obtained by the Heritage Foundation following a Freedom of Information Act (FOIA) lawsuit and shared exclusively with The Federalist establish that on multiple occasions, the Department of Justice intervened on behalf of Delaware U.S. [read post]
25 Aug 2023, 12:30 pm
Delaware physician is convicted on 13 counts of unlawfully dispensing opioids. [read post]
16 Aug 2023, 3:28 am
The Justice Department just declared, however, that it is dead as Dillinger. [read post]
