Search for: "United States Department of Justice"
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8 Jun 2015, 2:00 pm
The United States Department of Justice is using federal grand jury subpoenas to identify anonymous commenters engaged in typical internet bluster and hyperbole in connection with the Silk Road prosecution. [read post]
21 Sep 2017, 9:38 am
State of Ohio Department of Health (2016-1348). [read post]
18 Feb 2010, 3:46 pm
The US Department of Justice announced that Parker ITR, an Italian subsidiary of U.S. [read post]
12 Nov 2009, 9:58 am
., Physicians & Surgeons (collectively, Kaiser NW) has agreed to pay the United States $1,830,322.41 to settle False Claims Act liability, the Justice Department announced today. [read post]
14 Jun 2009, 5:52 pm
Using the United States Courts of Appeals as a model, the authors propose that the number of Justices on the Supreme Court be increased, that the Justices sit in panels of three, and that the Court implement an “en banc” review procedure for particularly important cases. [read post]
30 Jul 2021, 12:48 pm
That suit alleges fraud by UHG that cost taxpayers more than $1.4 billion from 2011 to 2014 alone, according to the Department of Justice. [read post]
19 Dec 2019, 12:57 am
It was a big deal at the time, and the United States Department of Justice took a much-publicized victory lap -- I'm talking about the high-profile settlements under "The Swiss Bank Program. [read post]
21 Jun 2018, 10:17 am
By the Kean Miller State and Local Tax Team On June 21, 2018, the Supreme Court of the United States issued its opinion in South Dakota v. [read post]
1 Jul 2022, 11:27 pm
Bickerton Law Blog-News and Legal Analysis byBickerton Law The United States Department of Justice has announced that it has filed several charges in cases where they are alleging that the defendants have committed cryptocurrency-related fraud. [read post]
19 Dec 2018, 12:02 pm
Alas, it may be a dry spell for the old Securities Industry Commentator given this and similar announcements on various United States federal government sites:Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. [read post]
9 Feb 2009, 3:34 pm
The Justice Department said Monday it is reviewing litigation inherited from the Bush administration in which the so-called state-secrets privilege was invoked. [read post]
14 Feb 2017, 3:16 pm
Department of Justice records – Hernández “had been arrested twice before for alien smuggling and had been given voluntary returns to Mexico” because he was a juvenile. [read post]
4 Sep 2020, 11:15 am
Department of Justice plans to file antitrust charges against Google in September despite concerns that AG William Barr is rushing the case. [read post]
21 Feb 2010, 9:03 pm
Eighteen (18) years later in 2008, it looks like the Justice Department finally decided that it will abide by Congress' order (in this case, it took lawsuits from consumer groups to get the Justice Department to finally do its job). [read post]
18 Nov 2008, 9:02 am
Department of State) made some remarks at a conference at the Fletcher School this past Friday, November 14th. [read post]
21 Jun 2023, 4:30 am
Normally, the Department of Justice sues on behalf of the United States but there are many policy reasons why Congress (and state governments) at times allow non-government parties to bring such suits. [read post]
2 Apr 2010, 4:44 am
The United States has filed a lawsuit against Kellogg Brown & Root Services (KBR) alleging that the defense contractor violated the False Claims Act, the Justice Department announced today. [read post]
2 Apr 2010, 4:44 am
The United States has filed a lawsuit against Kellogg Brown & Root Services (KBR) alleging that the defense contractor violated the False Claims Act, the Justice Department announced today. [read post]
10 Aug 2010, 1:27 am
Larry Tribe is one of the leading constitutional law scholars in the United States. [read post]
16 Apr 2009, 5:09 pm
If Spain decides to prosecute the officials, the decision largely have symbolic meaning because the Obama administration has already taken a position disfavoring prosecution of Bush-era officials who either authorized or committed torture.Today, the Obama administration released the controversial "torture memos" -- or legal documents prepared by Department of Justice attorneys that justify the use of torture by United States interrogators. [read post]
