Search for: "The United States of America, Department of Justice"
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15 Jul 2017, 7:01 am
On June 16, 2017, the United States Department of Justice issued a declination letter to Linde North America Inc. and Linde Gas North America LLC (collectively, “Linde”), American subsidiaries of a German multinational chemical company, closing an investigation against Linde for potential violations of the Foreign Corrupt Practices Act (“FCPA”). [read post]
26 May 2014, 9:01 pm
Ten years ago this month, marriage licenses were issued to same-sex couples for the first time in the United States. [read post]
15 Mar 2016, 9:03 am
United States of America v. [read post]
13 Jul 2015, 7:19 am
He was a Deputy Assistant Attorney General at the United States Department of Justice, Office of Legal Policy, from 2012 to 2013, where he was Chief of Staff from 2011 to 2012, and Senior Counsel from 2010 to 2011. [read post]
27 Oct 2010, 11:34 am
October has been good to the Justice Department , with a remarkable number of arrests, convictions, and sentences in terrorism-related cases over the past two weeks. [read post]
2 Mar 2016, 9:55 am
Tardiness in implementation of a meaningful compliance program is a key reason why the United States’ largest distributor of endoscopes and related equipment, Olympus Corp. of the Americas (OCA), will be required to pay a record $623.2 million in criminal and civil penalties and implement other reforms to resolve criminal charges under the Antikickback Statute and related civil claims brought by a whistleblower under the False Claims Act (FCA) for paying kickbacks to… [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
5 Jan 2009, 9:58 am
optimistic that we could be on the verge of a new criminal justice era in the United States. [read post]
28 Oct 2013, 12:04 pm
Since the start of the financial crisis in 2008, many banks and investment companies are under intense scrutiny by the United States Government. [read post]
4 Mar 2022, 5:01 am
Olsen vowed that the Justice Department will continue to relentlessly combat Chinese espionage and cyberthreats, just without the China Initiative banner. [read post]
10 Nov 2019, 7:00 am
Dimaya decision, federal authorities now lean heavily toward handing off terrorism cases involving minors to state-level justice systems. [read post]
12 Apr 2019, 1:13 pm
Southern Command, and the Departments of Justice and State for their work. [read post]
27 Jul 2017, 3:30 am
” Yep, that leaves the Department of Justice, arguing on behalf of the United States of America, as one of the outliers. [read post]
24 Jun 2020, 2:30 pm
Immigration Crackdowns Not Unusual During Times of Crisis," NPR, 21 June 2020 [text]*UPDATEDRelated posts:- Thematic Focus: Detention - Pt. 2 (US) (11 June 2020)- Regional Focus: United States - Pt. 1 (10 June 2020)- Regional Focus: United States - Pt. 2 (10 June 2020) [read post]
27 May 2011, 5:34 am
DOJ Penalty for BofA: Under an agreement announced by the Justice Department, a Bank of America Corp. unit will pay $20 million to resolve allegations that it wrongfully foreclosed upon active-duty service members, The Charlotte Observer reports. [read post]
23 Jun 2020, 4:00 am
The complaint (full text) in United States v. [read post]
8 Mar 2018, 1:07 pm
Department of Justice launches new FOIA.gov to kick off Sunshine WeekBy Alex Howard, Sunlight Foundation, Mar. 8, 2018As mandated by the FOIA Improvement Act of 2016 the United States of America has built and launched a new website for the public to make Freedom of Information Act requests at FOIA.gov, responding to the feedback and recommendations of transparency advocates, journalists and technologists as the site was built in the open… [read post]
25 Jun 2007, 11:03 pm
In Continental Casualty et al. v United States of America et al, U.S. [read post]
26 Dec 2007, 3:36 pm
State Department in Washington. [read post]
23 Feb 2024, 8:00 am
" Justice (ret.) [read post]