Search for: "Department of Justice, Southern District"
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13 Feb 2020, 9:05 pm
District Court for the Southern District of New York rejected a challenge brought by a coalition of states to the proposed merger between telecom companies T-Mobile and Sprint. [read post]
12 Feb 2020, 8:46 am
They further claim the government will need to relocate, “nearly 50 percent of its inmates in the Southern District of California and nearly 30 percent of its total California inmates to out-of-state facilities. [read post]
11 Feb 2020, 6:37 pm
”__________Internal Corruption:California attorney general reviewing LAPD use of state database after reports of false gang IDs: Threatened with revocation of access, department has agreed to reforms L to R; Xavier Becerra, State Attorney General, Christine Sun, spe [read post]
7 Feb 2020, 1:26 pm
Southern California medical equipment manufacturer ResMed Corp. recently settled its whistleblower case with the Department of Justice (DOJ) for $37 million. [read post]
31 Jan 2020, 10:47 am
It is also possible for state criminal investigations to be undertaken by county agencies (like the Dallas County Sheriff’s Office); city agencies (like the Fort Worth Police Department); and even agencies at colleges or universities (e.g., Southern Methodist University Police), and local independent school districts. [read post]
28 Jan 2020, 2:30 pm
District Court for the Southern District of New York, Make the Road New York et al. v. [read post]
27 Jan 2020, 4:53 pm
District Court for the Southern District of Indiana, the Department of Justice announced today. [read post]
27 Jan 2020, 7:36 am
The US Department of Justice filed a lawsuit on Friday against the State of California claiming that a new banning the operation of private prisons is invalid because the State cannot dictate with whom the Federal Government can contract. [read post]
22 Jan 2020, 8:15 am
The whistleblower in the 3M claim was to receive $1.9 million, the Justice Department said. [read post]
22 Jan 2020, 8:15 am
The whistleblower in the 3M claim was to receive $1.9 million, the Justice Department said. [read post]
21 Jan 2020, 7:07 am
For further information and examples of BSA penalties against broker-dealers and MSBs: Call 518-692-2494 or email info@currincompliance.com[1]Regulators FinCEN, Department of Justice, SEC, FINRA, FTC and the Southern District of New York have fined broker-dealers, MSBs, and company executives for failure to file SARs for questionable transactions by investment advisors, fraudulent dealings by agents, inadequate agent oversight. [read post]
17 Jan 2020, 9:56 am
Southern Pacific Co. [read post]
16 Jan 2020, 9:05 pm
Department of Justice petitioned the U.S. [read post]
16 Jan 2020, 12:16 pm
Kent (Southern District of Texas) was impeached for sexually assaulting his female legal aides and then lying about it to the FBI and the Justice Department. [read post]
13 Jan 2020, 8:32 am
Justice Department in the case against Aiyer. [read post]
10 Jan 2020, 11:12 am
District Court for the District of Utah Law Clerk, St. [read post]
10 Jan 2020, 3:00 am
Judge Thomas Griffith asked tough questions of the Justice Department lawyer who argued on the administration’s behalf and the lawyer for the U.S. [read post]
8 Jan 2020, 5:00 am
In October of that year, federal prosecutors in the Southern District of New York charged two Iranian men with attempting to recruit members of a Mexican drug cartel to assassinate the Saudi ambassador, most likely with a bomb planted in a restaurant in Washington, D.C. [read post]
31 Dec 2019, 4:40 am
The Chip Woman’s Fortune, the first drama by an African-American author produced on Broadway, also entered the public domain2019 also opened with the news that that a court in southern China has upheld the country's largest ever fine of 260 million yuan (37 million U.S. dollars) for copyright infringement against a media player software company Qvod. [read post]
29 Dec 2019, 9:05 pm
Department of Justice has launched an investigation of four automakers to determine if they had violated antitrust laws by agreeing with the state of California to adhere to higher standards for tailpipe emissions. [read post]
