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22 Apr 2020, 5:00 am
In United States v. [read post]
21 Apr 2021, 10:44 am
DPAs seem to be slowly becoming an efficient instrument for the Department of Justice to tackle antitrust conspiracies, and we expect this trend to continue. [read post]
17 Aug 2012, 10:51 am
Justice Department Office of Legal Policy during the George W. [read post]
1 Oct 2023, 9:05 pm
ENDNOTES [1] United States of America v. [read post]
20 Sep 2022, 5:31 am
In United States v. [read post]
12 Dec 2017, 6:52 am
Murphy Oil USA, Inc. [read post]
20 Aug 2009, 7:36 pm
The brief argues:In the opinion below, the Florida Supreme Court departed from long-established state law protecting the property rights of beachfront landowners. [read post]
30 Nov 2021, 9:25 am
The issues in United States v. [read post]
5 Nov 2019, 3:25 pm
On October 21, two West Virginian business owners plead guilty today to conspiring to defraud the United States regarding their employment taxes and individual income taxes in a Federal District Court in West Virginia. [read post]
7 May 2020, 9:05 pm
Garrett and Gangopadhyaya suggest that uninsurance rates will be uneven across the United States based on whether states chose to expand Medicaid coverage to offer insurance to a larger pool of consumers. [read post]
25 Nov 2014, 2:00 am
" United States ex rel. [read post]
11 Jun 2019, 11:17 am
United States, United States v. [read post]
9 Apr 2020, 9:25 pm
Notably, in passing the CARES Act, Congress retained the requirement that defendants must still consent to the use of videoconferencing or telephonic proceedings after consultation with counsel, rejecting efforts by the Department of Justice to remove the consent requirement and also to allow indefinite detention without a hearing due to emergency circumstances. [read post]
9 Jul 2013, 3:13 pm
An employer who failed to complete an I-9 Employment Eligibility Verification Form within three days of an employee’s start date commits a substantive violation for which the good faith defense is not available to mitigate the assessed fine, according to a recent ruling from the Office of the Chief Administrative Hearing Officer (OCAHO) of the Department of Justice’s Executive Office for Immigration Review, in United States of America v. [read post]
25 Apr 2015, 4:22 am
He previously served as an associate at Coudert Brothers, LLP, and articled with the Canadian Department of Justice. [read post]
25 Aug 2021, 2:57 pm
United States (Federal Tort Claims Act; Tribal Trust Land) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2021.htmlIn the Interest of T.H. [read post]
12 Mar 2013, 2:48 am
”The defendants are scheduled to be sentenced by United States District Judge Lawrence J. [read post]
6 Jun 2014, 8:33 am
<> Energy Department Announces up to $4.6 Million through the Fuel Cell Technologies Incubator Funding Opportunity Announcement to Support Innovations in Fuel Cell and Hydrogen Fuel Technologies <> Definition of Waters of the United States Under the Clean Water Act - Landing page summary: The Office of Advocacy of the U.S. [read post]
4 Sep 2020, 7:11 am
Montana Department of Revenue. [read post]
22 Oct 2014, 9:56 am
According to DOJ’s press release: DaVita Healthcare Partners, Inc., one of the leading providers of dialysis services in the United States, has agreed to pay $350 million to resolve claims that it violated the False Claims Act by paying kickbacks to induce the referral of patients to its dialysis clinics, the Justice Department announced today. [read post]
