Search for: "U S DEPARTMENT OF JUSTICE"
Results 121 - 140
of 2,441
Sort by Relevance
|
Sort by Date
26 Oct 2023, 2:02 pm
A key focus of the Justice Department is prosecuting and deterring elder fraud and abuse. [read post]
24 Oct 2023, 1:21 pm
October 24, the Department of Justice (DOJ) announced that Dallas-based engineering firm AECOM agreed to pay $11.8 million to resolve allegations it violated the False Claims Act (FCA) by knowingly submitting false claims to the Federal Emergency Management Agency (FEMA) for the replacement of certain educational facilities located in Louisiana that were damaged by Hurricane Katrina. [read post]
23 Oct 2023, 9:47 am
Department of Justice describes itself as “the world’s largest law office. [read post]
22 Oct 2023, 11:03 pm
In 1969, however, the statute was amended to protect an artist’s interest in the proceeds from the sale of the artist’s art in addition to the artist’s interests in the art itself. [read post]
10 Oct 2023, 7:30 am
Department of Justice. [read post]
5 Oct 2023, 9:01 pm
Thank you for inviting me to talk with you today – this is an important audience for the Department of Justice because your voice – and your work – to promote a culture of compliance across your companies is more important today than ever. [read post]
5 Oct 2023, 7:10 pm
Department of Justice (DOJ) and 38 state and territory attorneys general allege that Google has violated Section 2 of the Sherman Act, an antitrust law originally enacted in 1890. [read post]
5 Oct 2023, 1:55 am
“This Court emphatically rejected these arguments, as did the First Department. [read post]
3 Oct 2023, 8:00 am
Department of Justice (DOJ) in matters involving allegations of healthcare fraud and abuse—including violations of the Anti-Kickback Statute, Physician Self-Referral Law (Stark Law), and the False Claims Act—against companies including drug, medical device, and other life sciences companies. [read post]
1 Oct 2023, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
30 Sep 2023, 7:51 am
Our enforcement authorities are broad, allowing us to bring both criminal charges (with our colleagues at the Department of Justice) and administrative enforcement actions (with our Commerce Department lawyers). [read post]
27 Sep 2023, 8:00 am
Finally, a theme that cuts across the various contributions is that the U. [read post]
18 Sep 2023, 2:00 pm
Olsen of the Justice Department’s National Security Division. [read post]
12 Sep 2023, 8:48 am
Coty appealed to the Higher Regional Court of Düsseldorf (case 20 U 278/20). [read post]
11 Sep 2023, 8:38 pm
Justice Department will argue that Google abused its power as a monopoly to dominate the search engine business. [read post]
8 Sep 2023, 5:59 am
The Department of Justice prosecutes only a small minority of the crimes alleged on cruise ships. [read post]
7 Sep 2023, 1:17 pm
In addition to the State’s departments and agencies, sovereign immunity applies to state instrumentalities. [read post]
5 Sep 2023, 4:21 am
Slip Op. 31190[U], 15 [New York County 2016]). [read post]
28 Aug 2023, 3:06 pm
Moyer, written by Justice Bromberg and joined by Justices Grover and Lie: According to the People, the Santa Clara County undersheriff requested—and defendant Thomas Moyer made—a promise to donate iPads to the Santa Clara County Sheriff's Office in exchange for releasing concealed carry weapon (CCW) licenses that the sheriff had signed. [read post]
27 Aug 2023, 3:56 pm
In fact, such conduct is strictly forbidden for federal officials under the Hatch Act and as a matter of Justice Department policy. [read post]
