Search for: "Attorney General, U.S. Department of Justice" Results 8041 - 8060 of 12,483
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19 Oct 2012, 9:28 am
This action constitutes Medicare fraud, and these state and federal investigations could lead to criminal charges and local district attorneys becoming involved, as well as the state attorney general and the federal Department of Justice. [read post]
18 Oct 2012, 11:03 am by William H. Holmes
On October 12, 2012, Attorney General Holder issued a policy regarding Possession or Use of the Feathers or Other Parts of Federally Protected Birds for Tribal Cultural and Religious Purposes. [read post]
18 Oct 2012, 8:14 am by arester
  At the Department of Justice, he received the Attorney General’s Distinguished Service Award for his conduct of national-security litigation. [read post]
17 Oct 2012, 11:12 am by Kristi Tousignant
Department of Justice seldom charged general counsels in their investigations in the past, but that has changed over the past few years. [read post]
17 Oct 2012, 9:35 am
On a side note, a second federal lawmaker has asked the Justice Department to look into whether the NECC violated federal laws or regulations. [read post]
17 Oct 2012, 8:48 am by Ben Vernia
Butler; from the North Carolina Department of Justice’s Consumer Protection Division, Assistant Attorney General Philip A. [read post]
16 Oct 2012, 5:00 am by Ken Lopez
Department of Justice, which has the ability to bring criminal antitrust cases; the Federal Trade Commission; and state attorneys general. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
12 Oct 2012, 10:41 am
In fairness, the Justice Department did issue a directive to local U.S. attorneys not to prioritize cases in which medical marijuana dispensaries and providers were acting in a manner that was clearly in compliance with state law. [read post]
12 Oct 2012, 10:20 am by Andrew Stine
The outcome you receive in the criminal justice system depends upon the experience and knowledge of the defense attorney you choose to represent you. [read post]
6 Oct 2012, 11:15 am by Edward
Assistant Attorney General Thomas Perez told Strange that the Justice Department does not have any... [read post]
5 Oct 2012, 7:30 am by Jeffery Robinette
Department of Justice; Vanessa Snow, general counsel for the School Safety Advocacy Council; Lt. [read post]
Joseph Wayland, Acting Assistant Attorney General for the Antitrust Division of the U.S. [read post]
3 Oct 2012, 4:40 am by Ken Lopez
Department of Justice, which has the ability to bring criminal antitrust cases; the Federal Trade Commission; and state attorneys general. [read post]
3 Oct 2012, 4:37 am by Dianne Saxe
Moreno, assistant attorney general for the Environment and Natural Resources Division of the Department of Justice. [read post]
2 Oct 2012, 12:58 pm by Charles Johnson
While this damages the credibility of our justice system in general, it is most harmful to innocent people who are falsely accused. [read post]
28 Sep 2012, 7:54 am by admin
        At least that is what the Department of Justice is allege about an ex-IRS auditor, Denis Lerner   According to Patrick Temple-West of Reuters – A former Internal Revenue Service examiner was arrested on Thursday and charged with exposing an IRS whistleblower and interfering with the audit of an international bank, said the Attorney for the Southern District of New York. [read post]
27 Sep 2012, 12:12 pm by ljensen
Forums and Events Along with our colleagues Justice Antonio Benjamin from Brazil, Pace Judicial Scholar Merideth Wright, Environmental Law Institute Jay Pendergrass, and inspiring Filipino environmental attorney Tony Oposa, Professor Nick Robinson and Dean Lin Harmon presented a four-hour workshop on “Giving Force to Conservation Laws: Environmental Adjudication. [read post]