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18 Apr 2016, 2:15 am
O’Malley | Partner In a widely publicized case brought by the Department of Justice against Apple, Inc. in the United States District Court for the Central District of California, Eastern Division, the Justice Department sought to compel Apple to comply with a February 16, 2016 Court Order requiring Apple to assist in unlocking the cell phone of one of the terrorist shooters in the San Bernardino attack which killed 14 and injured 22. [read post]
7 Jul 2014, 10:05 pm
On July 8, the Department of Justice announced that Virginia-based RE/Max Allegiance Relocation Services has agreed to pay $500,000 to settle charges, first filed by a whistleblower, that the company overcharged the government for moving services provided within the United States and between the U.S. and Canada. [read post]
7 Jan 2013, 3:34 am
(NOHC) has agreed to pay the United States $541,870 to settle allegations that they submitted false claims to Medicare, the Justice Department announced today. [read post]
6 Jun 2007, 4:38 pm
It was none other than the Vice President of the United States, Dick Cheney, who disagreed with the collective view of the Justice Department about the legality of the NSA surveillance program in March 2003! [read post]
4 May 2012, 9:34 am
The funds were forfeited to the United States after Joseph Nacchio, Qwest's chief executive officer, was convicted of securities fraud in 2007. [read post]
4 Jun 2020, 2:17 pm
According to DOJ’s press release: The United States has partially intervened in a False Claims Act lawsuit against William M. [read post]
12 Aug 2020, 3:12 pm
This week, a United States District Court approved the Department of Justice’s move to terminate the consent decrees (known as the Paramount Decrees) entered into by the government and major movie production and distribution companies nearly 70 years ago. [read post]
5 Jun 2008, 3:26 pm
In addition to Hervey, the unit's members are: State Sen. [read post]
6 Dec 2022, 6:30 am
Department of Justice leaders expressed particular concern this year about whether companies have appropriately integrated their compliance departments. [read post]
6 Dec 2022, 6:30 am
Department of Justice leaders expressed particular concern this year about whether companies have appropriately integrated their compliance departments. [read post]
1 Apr 2019, 1:24 pm
The post United States Supreme Court Rejects Another Challenge to Another Method of Lethal Injection But Leaves the Door Open to Future Litigation appeared first on North Carolina Criminal Law. [read post]
2 Mar 2009, 2:55 pm
The Justice Department secretly authorized President George Bush to use the military inside the United States to snoop on, raid and even kill citizens in order to fight terrorism without regard to the Fourth or Fifth Amendment, according to a Oct 23, 2001 memo released by the Obama Administration Monday. [read post]
1 Jan 2018, 7:00 am
Department of Justice and the larger law enforcement and regulatory apparatus of the United States government. [read post]
12 Dec 2018, 2:49 pm
Finance of America Mortgage to Pay $14.5 Million to Resolve Whistleblower Lawsuit Related to FHA The United States Department of Justice announced today that Finance of America Mortgage, LLC (“FAM”) has agreed to pay the United States $14.5 million to settle a False Claims Act lawsuit involving mortgage fraud. [read post]
23 Apr 2009, 9:32 am
Jarrett was the head of the Justice Department's ethics office until Mr. [read post]
12 May 2014, 6:04 am
In his letter, Crabbe said, “because the Department of State is the United States’ executive department responsible for international relations and who also housed diplomatic papers and agreements with the Hawaiian Kingdom, I am respectfully submitting a formal request to have the Department of State request an opinion from the Office of Legal Counsel, Department of Justice, addressing the following… [read post]
3 Oct 2008, 4:52 am
Garre as United States Solicitor General. [read post]
2 Jan 2012, 6:34 am
Unlike in the United Kingdom, online gambling activities are not permitted in the United States. [read post]
21 Jul 2014, 12:52 am
Two public relations firms have filed documents with the Department of Justice revealing that they provided public relations and media services in the United States for the government of Ecuador without being registered under the Foreign Agents Registration Act (FARA), as that law requires. [read post]
22 Nov 2011, 8:49 am
Upon returning to the United States, he went to Washington D.C. to help launch the AmeriCorps national service program and worked for two years as a senior program officer at the Corporation for National Service. [read post]
