Search for: "United States Department of Justice"
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12 May 2022, 5:56 am
The United States Department of Justice settled a case against a California-based behavioral health provider. [read post]
16 Oct 2012, 12:52 pm
Recently Posted to SSRN: "Copyright, Neuroscience, and Creativity" Alabama Law Review, Vol. 64, 2013 EREZ REUVENI, Stanford Law School Center for Internet and Society, United States Department of Justice It is said that copyright law’s primary purpose is to encourage... [read post]
22 Aug 2023, 6:33 am
The United States Department of Justice settled a case against a Medicare Advantage Organization (MAO) where the… The post Upcoding Decoded: Whistleblower Receives $3.8 Million for Reporting Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
7 Oct 2021, 5:32 am
The United States Department of Justice settled a case against aviation equipment defense contractor Airbus Defense and… The post GovCon Fraud Grounded: Whistleblower Receives Reward for Reporting Aviation Equipment Government Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
19 Aug 2021, 10:28 am
The United States Department of Justice settled a case against a New York-based government contractor who falsely… The post Whistleblowers Can Help Root Out Public Works Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
11 Jan 2009, 10:42 pm
Lloyds TSB Bank has announced that it has reached a settlement for US$350 million with both the United States Department of Justice and the New York County District Attorney's Office in relation to financial transfers that violated US sanctions. [read post]
22 Sep 2009, 9:54 am
The Chronicle of Higher Education alerts us that the Department of Justice issued a statement of interest about the Google Book Settlement last Friday, Sept. 18, 2009. [read post]
16 Jul 2008, 9:28 am
United States of America). [read post]
7 Jul 2011, 3:03 am
Last Friday, the Department of Justice filed the first brief for the United States on the merits arguing that discrimination on the basis of sexual orientation is subject to heightened constitutional scrutiny, and that therefore section 3 of the Defense of Marriage Act -- which denies to same-sex married couples all of the status, recognition and federal benefits otherwise available under federal law to married persons -- is unconstitutional. [read post]
29 Jul 2012, 1:44 pm
The partnership will include insurance industry giants like United Health Group, Amerigroup Corporation and Blue Cross Blue Shield, as well as the industry lobby, American's Health Insurance Plans, government law enforcement agencies, the Department of Justice, and state and private fraud control units. [read post]
23 Feb 2014, 1:01 am
” On June 26, 2013, The Supreme Court, in United States v. [read post]
16 Jul 2020, 9:39 am
Privacy Shield method for cross-border transfer of personal data from the European Union to the United States, citing surveillance practices by U.S. public authorities and inadequate legal recourse to EU individuals. [read post]
8 Oct 2015, 5:04 am
Army contract for services in Afghanistan, the Justice Department. [read post]
26 Jan 2011, 10:09 am
Originally authorized by law in 1870, the Solicitor General shall assist the Attorney General at the Department of Justice. [read post]
25 Aug 2011, 12:25 pm
United States Attorney Sally Quillian Yates said, "This Department of Defense employee is charged with selling his position of public trust for cash. [read post]
25 Aug 2011, 12:25 pm
United States Attorney Sally Quillian Yates said, "This Department of Defense employee is charged with selling his position of public trust for cash. [read post]
15 Apr 2008, 4:35 am
United States (06-7517), involving judges' duty to notify parties before departing from the sentencing guidelines.... [read post]
6 Jul 2011, 9:28 am
“In a blockbuster development in the Operation Fast & Furious gun-running scandal, Acting ATF Director Kenneth Melson secretly testified before House and Senate investigators on July 4 with his own personal lawyer present, former United States Attorney Richard Cullen, without the knowledge of the ATF or the Department of Justice. . . . [read post]
26 Jul 2024, 6:30 am
United States? [read post]
15 Jun 2008, 3:44 pm
United States v. [read post]
