Search for: "DOJ-Department of Justice"
Results 9141 - 9160
of 14,539
Sorted by Relevance
|
Sort by Date
2 Feb 2018, 6:31 am
Interagency participants will include CMS, HHS’ Office of Inspector General, HHS’ General Counsel, and the Department of Justice. [read post]
20 Jun 2023, 5:37 pm
He faces the same charge for 2018, in which Department of Justice (DOJ) officials claims he once again failed to pay $100,000 worth of income tax by the April 2019 deadline for his 2018 earnings. [read post]
15 Jul 2020, 9:06 pm
District Court for Western Texas lacks subject matter jurisdiction over the felony charges because the Department of Justice (DOJ) did not obtain a Grand Jury indictment or a waiver by Kruse of his right to such an indictment. [read post]
23 Oct 2023, 1:24 pm
Enlarge (credit: Thomas Trutschel / Contributor | Photothek) The United States Department of Justice is investigating Tesla after a Reuters report revealed in July that the EV maker secretly created a team to divert customer complaints because it had grossly exaggerated its vehicles' driving range. [read post]
1 Aug 2016, 8:00 am
Defense Contractor to Pay $3 Million to Settle Allegations Regarding Ballistic Helmets that Failed Safety Tests Earlier this year, the Department of Justice (“DOJ”) issued a press release announcing that ArmorSource, LLC would pay $3 million to settle a lawsuit filed pursuant to the False Claims Act. [read post]
25 Aug 2016, 8:08 am
Ein Blick in den Foreign Corrupt Practices Act (FCPA) oder die Department of Justice (DOJ) Sentencing Guidelines sensibilisiert hierfür, darüberhinaus sind die nachfolgenden Links als Richtschnur und Einführung interessant für denjenigen, der sich mit diesem (zunehmend ausufernden) Thema näher befassen möchte. [read post]
3 Oct 2023, 12:04 pm
(credit: Drew Angerer / Staff | Getty Images North America) On Monday, Microsoft CEO Satya Nadella showed up at the Google antitrust trial to back the Department of Justice's argument that "Google used unfair tactics"—most significantly, default search contracts—to block opportunities for search competitors like Bing, The Wall Street Journal reported. [read post]
24 Dec 2023, 6:30 am
March 2023 saw the first ever insider trading prosecution based exclusively on the use of Rule 10b5-1 trading plans, when the Department of Justice (DOJ) charged the CEO of a health care company for his allegedly fraudulent use of such plans to trade company stock.[1] And just a few months ago, in June 2023, the SEC announced charges against 13 individuals, including corporate executives and insiders, in four separate insider trading schemes, with the DOJ bringing… [read post]
12 Feb 2007, 10:03 am
Cutlar is the awesomely overachieving diva who oversees the Special Litigation Section, in the Justice Department's Civil Rights Division. [read post]
9 Aug 2016, 8:00 am
On July 25, the Department of Justice (“DOJ”) issued a press release announcing that the owners and manager of a 28-unit apartment complex in Lakewood, Colorado have agreed to pay $75,000 to settle a claim filed under the Fair Housing Act. [read post]
7 Jun 2017, 2:43 pm
Photographer: Matthew Staver/Bloomberg via Getty Images (credit: Getty Images) On Tuesday, the Federal Trade Commission (FTC) and the US Department of Justice (DOJ), as well as four US states, won a $280 million civil penalty in a case involving Dish Network. [read post]
29 Jan 2009, 8:06 pm
Department of Justice (DOJ) in federal court in San Francisco, asking the court to order the government to implement the National Motor Vehicle Title Information System. [read post]
13 Nov 2008, 8:34 am
South Korea’s LG Display will pay a $400 million fine, the second-highest criminal fine ever imposed by the Justice Department’s antitrust division. [read post]
11 Apr 2009, 2:07 pm
In the same week that the British adopted data retention as part of its anti-terror strategy, the Department of Justice vigorously defended the National Security Agency's surveillance of countless Americans. [read post]
27 Jul 2020, 10:58 am
The US Department of Justice (DOJ) had finalized a settlement agreement with Malaysian authorities in October 2019. [read post]
8 Nov 2013, 5:00 am
In this Declination the Department of Justice (DOJ) listed a variety of factors which led to its decision not to prosecute the company for the FCPA violations of its Managing Director Garth Peterson. [read post]
16 Feb 2012, 10:00 pm
In the late 80s, early 90s financial institution fraud was the enforcement priority of the Department of Justice and hundreds of bankers were convicted as a result of that initiative. [read post]
5 Mar 2007, 8:00 am
Attorney General Gonzales defended the action as appropriate but said the Justice Department handled the situation poorly. “We could have rolled out the decisions more smoothly,” he said in an interview with the WSJ. [read post]
8 Sep 2023, 1:03 pm
After Texas rebuffed the federal government’s requests, the Department of Justice (DOJ) filed suit against the state, citing a possible violation of the River and Harbors Act because the barrier obstructs the “navigable capacity” of international waters. [read post]
5 Apr 2012, 6:06 am
[Reuters] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 5th Circuit, Barack Obama, Biglaw, California, Department of Justice, Dewey & LeBoeuf, DOJ, Eric Holder, Facebook, Fast Food, Fifth Circuit, Food, Happy Meals, Jerry E. [read post]
