Search for: "DOJ-Department of Justice"
Results 8281 - 8300
of 14,540
Sorted by Relevance
|
Sort by Date
30 Jan 2010, 12:08 pm
The Justice Department's Office of Professional Responsibility report on whether the authors of the Bush era torture memos violated professional ethical standards is going to reverse course and absolve John Yoo and Jay Bybee of wrongdoing. [read post]
16 Nov 2009, 7:30 am
., d/b/a/ South Texas Health System entered into a settlement agreement with the Department of Justice on October 30, 2009 to pay $27.5 million to resolve allegations of violations of the Stark and Anti-Kickback law arising from lease and medical directorship payments to physicians. [read post]
16 Dec 2009, 9:05 am
The article contains a chart which shows that, in fiscal year 2009, the Department of Justice opened only 63 new corporate fraud prosecutions. [read post]
17 Apr 2012, 10:26 am
The Senate confirmed former Department of Justice prosecutor Stephanie Thacker to the U.S. [read post]
18 Jan 2021, 5:55 pm
The US Department of Justice announced on Thursday that it had indicted 14 of the world’s highest-ranking members of the MS-13 gang, charging them with the following: conspiracy to provide and conceal material support to terrorists, conspiracy to commit acts of terrorism transcending national boundaries, conspiracy to finance terrorism and narco-terrorism conspiracy in connection with the defendants’ leadership of the transnational criminal organization over the past… [read post]
11 Oct 2023, 7:09 pm
The Department of Justice announced on October 11 that Florida-based Victory Automotive Group, which controls dozens of car dealerships nationwide, had agreed to pay $9 million to settle False Claims Act allegations – initially brought by a whistleblower – that the company wrongfully obtained nearly $6.3 million in pandemic-related Paycheck Protection Program loans, which were ultimately forgiven. [read post]
21 Apr 2008, 12:42 pm
The announcement in late February was made in a joint briefing with Secretary of Homeland Security Michael Chertoff about newly enacted border security reforms put in place by the Departments of Justice and Homeland Security. [read post]
18 Nov 2022, 6:00 am
Department of Justice is charging Anton Napolsky and Valeriia Ermakova with criminal copyright infringement, wire fraud, and money laundering for operating the popular Z-Library pirate site. [read post]
14 Jun 2011, 11:01 pm
Department of Justice concluded that Federal Correctional Institution-Perkin inmate Adam Montoya did not suffer injury from neglect by prison staff prior to his death. [read post]
13 Apr 2010, 12:45 pm
The Justice Department attorney is the top prosecutor of companies for violating Foreign Corrupt Practices Act. [read post]
16 Feb 2011, 4:27 am
Department of Justice filed a complaint in U.S. [read post]
30 Jul 2008, 3:06 pm
Back in December, Wright Medical (WMGI), a company best known for replacing Jimmy Connors’ hip, disclosed that it had received a subpoena from the Department of Justice. [read post]
14 Nov 2015, 12:23 pm
Department of Justice can provide more evidence than a mere difference of opinion between medical experts. [read post]
15 May 2008, 10:00 am
Recipients included New York Yankee Derek Jeter and Justice Clarence Thomas, whose wife is white. [read post]
16 Nov 2009, 7:06 am
" It is unclear whether the revisions to the settlement, originally proposed in October 2008, will satisfy the Department of Justice's anti-trust concerns or the concerns of the other objectors. [read post]
6 May 2009, 6:23 am
The Justice Department said it’s nearing the completion of an internal probe expected to recommend professional sanctions — but no criminal prosecution — of John Yoo and Jay Bybee (pictured) — two principal authors of the memos. [read post]
20 May 2012, 10:17 pm
The Department of Justice (DOJ) will extend until January 31, 2013, the compliance date for the application of two sections of the 2010 Americans with Disabilities Act (ADA) Standards for Accessible Design for existing pools and spas. [read post]
20 May 2014, 12:38 pm
” “We call for a full investigation into how the Justice Department conducted the UBS investigation and why the Justice Department engaged in a malicious prosecution of the whistleblower. [read post]
29 May 2009, 9:40 am
Some defense lawyers say the Justice Department doesn't need to wait for legislation to end the disparity. [read post]
12 Mar 2008, 10:12 am
Justice Department approval. [read post]
