Search for: "Department of Justice, Southern District" Results 1461 - 1480 of 2,648
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22 Sep 2015, 8:02 am by Drew Falkenstein
Later that year the Justice Department announced that a federal probe into the sale of hepatitis A-tainted strawberries ended in November with criminal and civil pleas by a strawberry distributor and its president. [read post]
21 Sep 2015, 6:24 pm by Bill Marler
Later that year the Justice Department announced that a federal probe into the sale of hepatitis A-tainted strawberries ended in November with criminal and civil pleas by a strawberry distributor and its president. [read post]
17 Sep 2015, 11:24 am by Robert Kreisman
Justice Alito worked under the head of the Office of Legal Counsel in 1982 as part of the Justice Department. [read post]
17 Sep 2015, 11:24 am by Robert Kreisman
Justice Alito worked under the head of the Office of Legal Counsel in 1982 as part of the Justice Department. [read post]
8 Sep 2015, 12:00 pm by Quinta Jurecic , Cody M. Poplin
But the AP tells us that the Obama administration has succeeded in whipping not just the 34 Senators needed to block a veto override of a disapproval measure, but the full 41 required to prevent the measure from even reaching the Senate floor—if all those who have now stated their support for the deal vote in favor of it when the time comes. 11 Afghan policemen were killed in a U.S. airstrike in southern Afghanistan on Monday, the Afghan Ministry of the Interior has declared. [read post]
3 Sep 2015, 11:57 am by Cody M. Poplin
The Washington Post reports that the Department of Justice told a federal court yesterday that the seizure and interrogation of Ahmed abu Khattala, a Libyan man charged in connection with the attacks on a U.S. [read post]
31 Aug 2015, 11:25 am by Quinta Jurecic
The Journal examines the growing role of the United Arab Emirates in the power vacuum that is southern Yemen. [read post]
28 Aug 2015, 10:14 am by Quinta Jurecic
Fresh from seizing the southern port city of Aden, the Yemeni government will soon launch a campaign to retake the capital city Sanaa from Houthi control. [read post]
26 Aug 2015, 5:28 am by Mary Jane Wilmoth
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
19 Aug 2015, 8:00 am by Debra A. McCurdy
Healthfirst, Inc., et al. the court ruled in favor of the Department of Justice, rejecting the defendant hospitals’ motion to dismiss, finding that the hospital had failed to timely repay overpayments. [read post]
17 Aug 2015, 12:15 pm by admin
Recently the United States Department of Justice intervened in a whistleblower complaint filed in the Southern District of New York involving Continuum Health Partners in United States ex. [read post]
14 Aug 2015, 12:25 pm by Greene LLP
The first False Claims Act decision regarding the “60-day rule” created by the Affordable Care Act (ACA), was recently decided by the United States District Court for the Southern District of New York. [read post]
12 Aug 2015, 12:36 pm by Lax & Neville LLP
Ferrer for the Southern District of Florida stated, “Securities fraud schemes that target members of our community jeopardize our personal investments and security. [read post]
12 Aug 2015, 9:00 am by Nicole E. Stratton
Department of Justice (“DOJ”), together with the Michigan Attorney General (“AG”), recently filed a lawsuit alleging that four hospital systems located in Southern Michigan violated antitrust laws by agreeing not to compete with one another. [read post]
10 Aug 2015, 10:57 am by Quinta Jurecic , Staley Smith
Forces backed by the Saudi-led coalition have seized a major city in southern Yemen from Houthi fighters. [read post]
10 Aug 2015, 10:14 am
" Let's just hope the State Bar, Department of Justice, or her clients act soon. [read post]
6 Aug 2015, 8:57 am by Cody M. Poplin
District Court of the Southern District of New York to enjoin the Obama administration from releasing an estimated $100 billion in frozen Iranian assets as part of the nuclear deal with world powers and Tehran. [read post]
6 Aug 2015, 8:57 am by Cody M. Poplin
District Court of the Southern District of New York to enjoin the Obama administration from releasing an estimated $100 billion in frozen Iranian assets as part of the nuclear deal with world powers and Tehran. [read post]
3 Aug 2015, 11:46 am by Robert Loeb
  Interestingly, Judge Jed Rakoff—a judge on the Southern District of New York who was sitting by designation on the Ninth Circuit—authored an opinion distinguishing the relationship at issue in Salman from that in Newman, noting that it qualified as the sort of “meaningfully close relationship” identified by the Second Circuit. [read post]
2 Aug 2015, 5:10 pm by Kevin LaCroix
In an interesting opinion addressing several of the critical issues in the U.S. securities lawsuit arising out of Petrobras bribery scandal, on July 30, 2015, Southern District of New York Judge Jed Rakoff denied in part and grated in part the defendants’ motions to dismiss. [read post]