Search for: "United States Department Of Justice"
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3 Feb 2009, 6:10 pm
In a brief video address to the employees of the Department of Justice, he promises the beginning of a new era. [read post]
11 Apr 2018, 11:34 am
A law journal put out by the American Bankruptcy Institute by two Justice Department officials last week reminds everyone that there is no bankruptcy for cannabis businesses in the United States. [read post]
29 Apr 2010, 11:03 am
James Kaufman has been trying for six years to renounce his citizenship, pressing Justice Department officials and other government agencies to let him cut his ties to the United States. [read post]
3 Nov 2010, 12:56 pm
Justice Department lawyers today filed suit against a former Seyfarth Shaw partner in Chicago whose promotion of tax shelters using Brazilian debt allegedly created hundreds of millions of dollars in fake tax deductions for clients in the United States. [read post]
26 Oct 2009, 6:58 pm
Oregon residents will be affected by the new means test/median income numbers announced by the United States Trustee Program Department of Justice. [read post]
19 Nov 2007, 6:00 pm
Attorney in Minnesota Is Reassigned": The New York Times provides a news update that begins, "The embattled United States attorney in Minnesota announced today that she would be stepping down to go work at the Justice Department in Washington on legal policy issues. [read post]
28 Feb 2023, 6:34 am
The United States Department of Justice settled a qui tam case against Laboratory Corporation of America Holdings… The post Stopping the Bleeding: Whistleblowers Receive $5.6 Million for Pursuing Lab Kickback Scheme Qui Tam Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jul 2020, 12:15 pm
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
5 May 2022, 5:49 am
The United States Department of Justice settled a case against hearing aid distributor Eargo Inc. [read post]
5 Oct 2009, 12:47 pm
Here is a description from the publisher's website: In the late 20th century, the United States... [read post]
30 Sep 2021, 5:30 am
The United States Department of Justice… The post FIRREA Declaration Nets $72.6 Million Settlement for Foreign Transaction Prestidigitation appeared first on TZ Legal - Fraud Fighters. [read post]
31 Aug 2011, 9:47 am
The Department of Justice has filed a suit to prevent AT&T from acquiring T-Mobile, and thus, according to DOJ's statement, "substantially lessen[ing] competition for mobile wireless telecommunications services across the United States, resulting in higher prices, poorer quality services, fewer... [read post]
5 Jul 2023, 5:00 am
The United States Department of Justice partially intervened in, consolidated, and settled two whistleblower lawsuits against two… The post Whistleblowers Rewarded for Reporting Compounding Pharmacies’ Pain Cream Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2020, 8:38 am
Lott and Rujun Wang (US Department of Justice and Crime Prevention Research Center) have posted Concealed Carry Permit Holders Across the United States: 2020 (Report from the Crime Prevention Research Center, 2020) on SSRN. [read post]
12 Oct 2010, 7:04 pm
The Obama Department of Justice has... [read post]
26 Jul 2020, 9:37 am
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
13 Jun 2017, 8:28 am
United States Attorney General Jeff Sessions issued a memo to all U.S. attorneys and heads of the Justice Department last week that effectively ends settlement donations to third parties. [read post]
10 Jan 2023, 6:12 am
At the end of last year, the United States Department of Justice settled a case against a… The post Whistleblowers Receive Over Half a Million Dollars for Reporting Genetic Testing Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
12 Oct 2023, 1:22 pm
The United States Department of Justice announced that Cardiac Imaging Inc. [read post]
5 Jan 2018, 5:43 pm
Professor Ruthann Robson, City University of New York (CUNY) School of Law In a Memorandum on January 4, Attorney General Jeff Sessions has rescinded previous Department of Justice instructions to United States Attorneys relating to enforcement of federal laws criminalizing... [read post]
