Search for: "United States Department of Justice Inc."
Results 1401 - 1420
of 3,641
Sort by Relevance
|
Sort by Date
31 Jan 2018, 8:47 am
Our Georgia and South Carolina healthcare law firm has learned that the United States Department of Justice issued a press release announcing a resolution by settlement of fraud and abuse allegations levied against a Detroit physician, Gerald Daneshvar M.D. [read post]
25 Jan 2018, 4:04 pm
ABC News v Beef Products Inc, “The Pink Slime case” (United States) ABC News and Beef Products Inc. reached a $177m million settlement after the news outlets report in 2012 that the food production company made low-cost processed beef that equated to “pink slime”. [read post]
24 Jan 2018, 5:00 am
First, in SEC enforcement actions, disgorgement is a remedy for wrongs committed against the United States, rather than an aggrieved individual. [read post]
19 Jan 2018, 1:45 pm
Gregg Mark, the accountant for the Sorrentino brothers, previously pleaded guilty in 2015 to conspiring to defraud the United States with respect to their tax liabilities. [read post]
17 Jan 2018, 5:21 pm
Mark pleaded guilty on information charging him with one count of conspiracy to defraud the United States. [read post]
10 Jan 2018, 7:47 am
Importantly, the Report is the only publication of its kind in the United States. [read post]
2 Jan 2018, 5:08 pm
As of December 29, 2017, the Senate has confirmed including 19 Trump administration judicial nominees, including one Associate Justice of the Supreme Court, 12 judges for the United States Courts of Appeals, and six judges for the United States District Courts. [read post]
31 Dec 2017, 11:24 am
In penalty cases, the Department of Justice is often trying to figure out what happened and, more important, what it can prove. [read post]
27 Dec 2017, 4:59 pm
He also received the Public Justice Award from the Washington State Trial Lawyers Association. [read post]
26 Dec 2017, 7:08 pm
Readler of the Justice Department’s Civil Division. [read post]
26 Dec 2017, 3:52 pm
He also received the Public Justice Award from the Washington State Trial Lawyers Association. [read post]
26 Dec 2017, 6:39 am
* * * DaVita, Inc. [read post]
26 Dec 2017, 6:29 am
* * * 21st Century Oncology, which is headquartered in Fort Myers, Florida, owns and operates subsidiaries and affiliates throughout the United States that provide integrated cancer care. [read post]
21 Dec 2017, 9:22 pm
Fresh basil, cilantro, mesclun lettuce, raspberries and snow peas transported the parasite to the United States in past outbreaks. [read post]
21 Dec 2017, 8:17 am
United States District Court, E.D. [read post]
21 Dec 2017, 8:17 am
United States District Court, E.D. [read post]
15 Dec 2017, 8:41 am
Department of Justice AUSA, Criminal Division, District of South Dakota, Pierre, N.D. [read post]
14 Dec 2017, 10:14 am
He also received the Public Justice Award from the Washington State Trial Lawyers Association. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
12 Dec 2017, 6:52 am
Murphy Oil USA, Inc. [read post]
