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5 Oct 2009, 6:00 am
And if it doesn't get paid within sixty days -- because nobody has any idea what it is for -- the next communication comes from the Justice Department. [read post]
4 Oct 2009, 9:01 pm
And then there’s the case of Jennifer Beeman, the former director of the Campus Violence Prevention Program at University of California-Davis. [read post]
2 Oct 2009, 8:33 pm
This prosecution is unusual in that the criminal prosecution of the former CEO came years after he left the company and after the company entered into a deferred prosecution agreement with the Justice Department. [read post]
2 Oct 2009, 3:02 am
Caruso 2009 NY Slip Op 06739 Decided on September 29, 2009 ; Appellate Division, First Department ; (DeGrasse, J.) [read post]
2 Oct 2009, 1:47 am
Justice Department has sued a Los Angeles bank and two automobile dealerships for allegedly charging higher interest rate markups to customers who were not Asian-American. [read post]
1 Oct 2009, 5:48 pm
— EPA News Release, September 22, 2009 EPA fined Fender Musical Instruments Corp. $78,861 and Goodrich Aerostructures Group $66,500 for violating numerous federal hazardous waste requirements at their Southern California facilities. [read post]
1 Oct 2009, 3:19 pm
Department of Justice * City of Los Angeles government officials *Judges on L.A. [read post]
30 Sep 2009, 6:41 am
After a jury trial in the federal court in the Eastern District of California, Mr. [read post]
30 Sep 2009, 6:19 am
" If Justice Sotomayor's place on the Court wasn't official before, it is now. [read post]
30 Sep 2009, 5:38 am
In September 2009 the Justice Department announced the largest criminal and civil health care fraud settlement in history. [read post]
28 Sep 2009, 7:44 am
Gelber, chief of the Justice Department’s Environmental Enforcement Section, said the ruling will not impact many other Superfund cases due to an “atypical fact pattern, including the contaminant not being waste or byproduct. [read post]
28 Sep 2009, 6:00 am
Defense Department et al. v. [read post]
27 Sep 2009, 5:07 pm
Just look at the latest Garrido case in California! [read post]
25 Sep 2009, 7:23 pm
You can separately subscribe to the IP Think Tank Global Week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: ECJ Advocate General Maduro: no trade mark infringement by allowing advertisers to select, in AdWords, keywords corresponding to trade marks (IPKat) (Managing IP) (Class 46) (IAM) (Trademark Blog) (IP Factor) (Afro-IP) US Department of Justice joins opposition to Google Books settlement (IPKat) (Lenz Blog) (Managing… [read post]
24 Sep 2009, 9:12 pm
California was actually the first state to enact a criminal registration system back in the 1940's, but it wasn't until 1994 when all fifty states were required to enact registration laws or 10% of the state's funding for criminal justice programs would be denied. [read post]
24 Sep 2009, 3:15 pm
The Newport Beach City Council approved the grant Tuesday night.The police department will have $192,000 budgeted for DUI checkpoints, extra patrols focused on DUI enforcement, and other alcohol awareness methods, from Oct. 1 to Sept. 30, 2010.The money comes from the California Office of Traffic Safety. [read post]
23 Sep 2009, 11:36 am
The Department of Justice would clearly have this data. [read post]
23 Sep 2009, 8:57 am
Smith, Commissioner, Florida Department of Education, et al. [read post]
21 Sep 2009, 6:00 am
While it is difficult to assess how that ratio affected care based on the limited information, the total hours of skilled nursing care each resident received -- 3.5 hours per patient per day -- is just above the state minimum requirement of 3.2 hours, which is insufficient to address the needs of nursing home residents, said Kathryn Locatell, a forensic geriatrician who analyzes and investigates cases of suspected elder abuse as a consultant to the U.S. and California Departments… [read post]
20 Sep 2009, 7:38 am
• According to the Charlotte Observer, the FBI and the Department of Justice are conducting a criminal investigation into Bank of America's purchase of Merrill Lynch. [read post]
