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8 Jun 2015, 6:03 am by Frank J. Dürring
The Department of Justice (DOJ) gave the global fight against anti-corruption a huge boost last week when it announced it was bringing charges against 14 members or persons associated with Fédération Internationale de Football Association (FIFA). [read post]
8 Jun 2015, 6:03 am by Frank J. Dürring
The Department of Justice (DOJ) gave the global fight against anti-corruption a huge boost last week when it announced it was bringing charges against 14 members or persons associated with Fédération Internationale de Football Association (FIFA). [read post]
8 Jun 2015, 6:03 am by Nietzer
The Department of Justice (DOJ) gave the global fight against anti-corruption a huge boost last week when it announced it was bringing charges against 14 members or persons associated with Fédération Internationale de Football Association (FIFA). [read post]
7 Jun 2015, 5:24 pm by Kevin LaCroix
  The Department of Justice’s May 27, 2015 press release concerning the indictment can be found here. [read post]
7 Jun 2015, 12:54 pm by Sabrina I. Pacifici
The 402-page document entitled “Advisory Committee on Criminal Rules” is scheduled to be discussed at an upcoming Department of Justice (DOJ) meeting [April 2015] in New Orleans. [read post]
6 Jun 2015, 9:25 pm by James S. Friedman, LLC
Cleveland, Ohio has become the latest city to enter into a consent decree with the United States Justice Department (“DOJ”) concerning the conduct of its police force. [read post]
5 Jun 2015, 1:55 pm by taotiadmin
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed… The post Mortgage Lender Accused of Violating the False Claims Act Agrees to Pay Government $212.5 Million for Alleged FHA-Insured Loan Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
5 Jun 2015, 12:54 pm by Fraud Fighters
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed to pay the U.S. [read post]
5 Jun 2015, 5:47 am by Michael F. McGahan
Department of Justice’s proposed website accessibility regulations for public accommodations under Title III of the ADA (the “Public Accommodation Website Regulations”), the wait just got even longer. [read post]
5 Jun 2015, 5:39 am by Michelle Capezza
Department of Justice’s proposed website accessibility regulations for public accommodations under Title III of the ADA (the “Public Accommodation Website Regulations”), the wait just got even longer. [read post]
5 Jun 2015, 5:25 am by John Fullerton III
Department of Justice’s proposed website accessibility regulations for public accommodations under Title III of the ADA (the “Public Accommodation Website Regulations”), the wait just got even longer. [read post]
5 Jun 2015, 5:25 am by John F. Fullerton III
Department of Justice’s proposed website accessibility regulations for public accommodations under Title III of the ADA (the “Public Accommodation Website Regulations”), the wait just got even longer. [read post]
5 Jun 2015, 5:14 am by Maxine (Mickey) Neuhauser
Department of Justice’s proposed website accessibility regulations for public accommodations under Title III of the ADA (the “Public Accommodation Website Regulations”), the wait just got even longer. [read post]
5 Jun 2015, 5:01 am by Joshua A. Stein
Department of Justice’s proposed website accessibility regulations for public accommodations under Title III of the ADA (the “Public Accommodation Website Regulations”), the wait just got even longer. [read post]
4 Jun 2015, 2:19 pm by bvernia
According to DOJ’s press release: The Department of Justice announced today that the United States has settled a False Claims Act lawsuit with Health Management Associates (HMA) and Clearview Regional Medical Center for $595,155. [read post]
4 Jun 2015, 12:37 pm by bvernia
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the Justice Department announced today. [read post]
4 Jun 2015, 12:31 pm by Peter N. Cubita
Cubita Yesterday, the House of Representatives approved an amendment to H.R. 2578, the Fiscal Year 2016 Commerce, Justice, and Science Appropriations Act, that would bar the use of appropriated funds by the Department of Justice to bring Fair Housing Act enforcement actions that rely on an allegation of liability under the HUD Disparate Impact Rule. [read post]