Search for: "United States Department Of Justice"
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23 May 2023, 4:44 pm
The United States Department of Justice settled a case against Anchorage, Alaska-based telecommunications company GCI Communications Corp. [read post]
15 Mar 2016, 8:29 am
On August 19, 2013 the United States Department of Justice (DOJ) and the Swiss Federal Government announced the creation of the Swiss Bank Program. [read post]
22 Apr 2008, 5:23 am
United States, No. 1:05CV350 (S.D. [read post]
5 Jul 2020, 10:04 am
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
29 Mar 2016, 2:20 pm
Last week, the United States Department of Justice (DOJ) announced that there were fewer federal drug cases brought in fiscal year 2015, and even less cases that triggered the severe… read more → The post Mandatory Minimum Sentences in Federal Drug Cases Are Declining, But Not Everywhere appeared first on . [read post]
26 Aug 2012, 5:55 am
The Associated Press reports that the Justice Department is establishing its first civil rights unit in Alabama, a move that comes after the state’s crackdown on illegal immigration raised broader... [read post]
22 Feb 2017, 12:20 pm
On February 14, the Fourth Circuit issued an opinion in United States ex rel. [read post]
10 Mar 2017, 6:47 am
Night Court, television show 1984-92 Julia Edwards Ainsley for Reuters reports that the Department of Justice is detailing 50 immigration judges to immigration detention facilities across the United States, according to two sources and a letter seen by Reuters and... [read post]
23 Jun 2009, 11:03 am
New York Times: Settlement Anticipated in UBS Case, by Lynnley Browning: The Justice Department may drop a closely watched legal case aimed at forcing the Swiss bank UBS to divulge the names of 52,000 wealthy American clients suspected of offshore tax evasion, a United States official briefed on the matter... [read post]
11 Apr 2010, 5:58 am
The Federalist Society has a podcast of United States Military Academy at West Point Department of Law Professor Margaret D. [read post]
15 Nov 2013, 3:15 am
Panel I The Honorable William Baer Assistant Attorney General Antitrust Division, United States Department of Justice Washington, DC Ronald... [read post]
18 Aug 2022, 5:38 am
The United States Department of Justice settled a case against a menswear company for significantly underreporting the… The post Fraud Doesn’t Suit You: Whistleblower Reports Menswear Company Customs Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
2 Aug 2020, 12:29 pm
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
4 Apr 2022, 11:00 am
The United States Department of Justice (“DOJ”) has filed suit in U.S. [read post]
5 Jul 2010, 12:04 am
The SEC and United States Department of Justice have not prosecuted anyone for these felonies. [read post]
10 Aug 2021, 8:00 am
The United States Department of Justice settled a False Claims Act case against one of the nation’s… The post “Free” Costs Taxpayers: Mail-Order Diabetic Testing Company Settles for $160 Million appeared first on TZ Legal - Fraud Fighters. [read post]
22 May 2014, 12:43 pm
The Department of Justice (DOJ) on May 12, 2014 issued a memorandum creating "a presumption" that the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), Bureau of Alcohol, Firearms, Tobacco and Explosives (AFT) and United States Marshals Service (USMS)... [read post]
1 Sep 2022, 5:48 am
The United States Department of Justice settled two civil fraud cases against an optical lens manufacturer, marketer,… The post Whistleblowers Put Magnifying Glass on Optical Lens Manufacturer’s Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
15 Jun 2023, 5:00 am
The United States Department of Justice settled criminal and civil actions against a South Korean clothing manufacturer… The post Fake Invoices, Real Problems: Whistleblower Rewarded $369,000 for Reporting Double Invoicing Customs Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2023, 3:00 am
Department of Justice - Antitrust Division Michael Smith Georgetown University Law Center; Government of the United States of America - Federal Trade Commission Jesse Ehrenfeld Medical College of Wisconsin; American... [read post]
