Search for: "California Department of Justice"
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21 May 2019, 11:04 am
., Europe, and Asia, and providing counsel to senior Department of Defense leaders worldwide. [read post]
11 Oct 2011, 2:07 pm
The SEC and Department of Justice brought parallel cases against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis. [read post]
5 Dec 2014, 1:38 pm
Wheeler III (Indian Child Welfare Act, tribal intervention)California Valley Miwok Tribe v. [read post]
5 Nov 2013, 12:40 pm
This includes a payout of nearly $168 million to be divided among whistleblowers from Massachusetts, Pennsylvania, and California—the largest whistleblower award in United States history according to the Justice Department. [read post]
25 Oct 2012, 11:40 am
Department of Justice investigation into potential antitrust violations connected to its licensing of standard-essential patents, according to a filing Apple made in another case before the ITC on Monday. [read post]
19 Jun 2024, 8:57 am
The California Chamber of Commerce and the Fix PAGA coalition, representing non-profits, social justice advocates, family farmers, health care providers and businesses, are supporting legislation to reform California’s broken Private Attorneys General Act (PAGA). [read post]
17 Oct 2018, 6:21 am
On October 1, the Department of Justice announced that a Medical Services Organization (MSO), operating under Medicare Part C (also known as Medicare Advantage) has agreed to pay $270 million to resolve false claims – some of which the company self-disclosed. [read post]
31 May 2011, 2:23 pm
Trustee Program, the arm of the Justice Department that oversees bankruptcy cases has found that those errors occur at 10 times that rate. [read post]
23 Mar 2010, 12:25 pm
Former Medical Capital CEO Field and President Lampariello filed an emergency request with the court seeking permission to use $150,000 per month in frozen assets to defend themselves in parallel investigations by the SEC and the United States Department of Justice. [read post]
23 Mar 2010, 11:25 am
Former Medical Capital CEO Field and President Lampariello filed an emergency request with the court seeking permission to use $150,000 per month in frozen assets to defend themselves in parallel investigations by the SEC and the United States Department of Justice. [read post]
2 Sep 2011, 4:34 pm
The Department of Justice accused JJ&R of routinely using billing codes for greater or more expensive services than were provided and adding charges for minor services. [read post]
7 Sep 2016, 10:57 am
Many local sheriffs’ departments want to keep high money bail in place because, in 41 states, they benefit from “pay-to-stay” programs—incarcerated individuals are required to pay room and board to the sheriffs for as much as $142 a day as in Riverside County, California. [read post]
15 Oct 2010, 4:28 pm
” This letter may suggest a potential departure from the Administration’s position of not prosecuting medical marijuana users in compliance with state law, as set forth in an October 19, 2009 letter from the Department of Justice (“DOJ”). [read post]
27 Sep 2010, 5:48 pm
(2) Is he a fugitive from justice from the state demanding him? [read post]
22 Jun 2012, 8:41 am
As California wage and hour lawyers we read with interest the United States Supreme Court's opinion in Christopher v. [read post]
19 Jan 2016, 10:24 am
In 1997, as a freshly-minted lawyer, Mariano-Florentino (Tino) Cuéllar joined the staff of the Treasury Department’s Office of Enforcement. [read post]
6 Jan 2014, 9:31 pm
For tips on reporting suspected neglect and/or abuse in a California nursing home, the Justice Department has a helpful citizen's guide that can be found at the following website: http://ag.ca.gov/bmfea/pdfs/citizens_guide.pdf. [read post]
4 Sep 2013, 2:17 pm
” He's ordered the prosecutors in his department to “modify the Justice Department’s charging policies” to ensure that nonviolent offenders -- who have committed relatively minor crimes, such as possession of marijuana -- “will no longer be charged with offenses that impose draconian mandatory minimum sentences. [read post]
19 Jan 2012, 12:14 pm
Visitors to the Megaupload site, which gets about 50 million hits daily and claims 4 percent of all internet traffic, were greeted with a message from the Justice Department. [read post]
2 Jan 2007, 2:47 am
Richmond's undermanned Police Department had trouble just getting witnesses to come forward, particularly in one neighborhood where many of the killings took place. [read post]
