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22 Sep 2015, 8:02 am
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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]