Search for: "United States of America (DOJ)"
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12 Jan 2018, 3:35 pm
In cases that meet the self-disclosure standards but do not receive a declination, DOJ may recommend a fifty percent reduction off the low end of the fine range established in the United States Sentencing Commission Guidelines. [read post]
6 Jan 2014, 12:04 pm
Liechti (like Weil) was detained in the United States. [read post]
16 Nov 2011, 2:29 pm
According to the plea agreement, Bridgestone diversified products officers, along with officers and employees of its International Engineered Products Department (“IEPD”), violated the Sherman Act by participating in a conspiracy to rig bids, fix prices, and allocate market shares for sales of marine hose in the United States and elsewhere. [read post]
10 Aug 2014, 5:10 am
Patrick Leahy proposed a tepid solution to the fact that we have a secret court in the United States of America that approves searches and seizures, despite also having a Constitution that says we can’t have secret courts, and we must have due process. [read post]
15 Mar 2010, 6:52 pm
As between supporting the United States of America and the radical Islamist agenda, McCarthy opines, those on the left are going to support the radical Islamist agenda against the United States. [read post]
20 May 2020, 9:04 pm
After almost three weeks with almost no activity, the criminal case involving the United States v. [read post]
24 Aug 2011, 4:16 am
Paul International Airport and the Mall of America. [read post]
Medical Director Receives $950K after Blowing Whistle on Alleged False Claims to California Medicaid
31 Aug 2023, 12:59 pm
“This settlement brings the United States’ total recovery in the matter to $95.5 million,” the DOJ reports. [read post]
8 Nov 2021, 5:03 am
ARC America Corp. [read post]
25 Mar 2013, 9:52 pm
The time has come for the United States to transition from its current war footing to a long-term, sustainable counterterrorism strategy. [read post]
10 Oct 2021, 9:03 pm
The United States v. [read post]
30 Apr 2021, 10:38 am
On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (“Affidavit”) was filed in Case No. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. [read post]
20 Jan 2021, 8:59 am
Make the United States of Apple-Tesla Great Again. [read post]
13 Nov 2016, 5:46 pm
As unexpected as the results may have been, the fact is that on January 20, 2017, Donald Trump will be sworn in as the 45th President of the United States. [read post]
16 May 2016, 7:48 am
The Department of Justice (DOJ) announced that M&T Bank has agreed to pay the United States $64 million to settle allegations that it violated the False Claims Act (FCA) by knowingly underwriting unqualified mortgage loans insured by the Federal Housing Administration (FHA). [read post]
23 Feb 2012, 5:53 am
De minimis gifts and hospitality The DOJ has stated that it does not prosecute conduct involving de minimis gifts and hospitality to foreign officials although it states that in fact such gifts and hospitality remain subject to prosecut [read post]
14 Sep 2011, 9:33 am
The details appear below: * United States v. [read post]
21 Mar 2007, 4:30 pm
Times is very apropos:The Bush administration has done a terrible job of explaining its decision to fire eight United States attorneys. [read post]
4 Jan 2010, 3:45 am
Of the two states, cowardice is far worse. [read post]
28 Apr 2022, 9:00 pm
Geoffrey Berman, the Republican appointed by Donald Trump to replace Preet Bharara as the United States Attorney for the Southern District of New York, has a forthcoming memoir, Holding the Line. [read post]
