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20 Nov 2022, 10:00 pm
A recent challenge to the constitutionality of the federal excise tax on domestic crude oil exported from the United States proved successful in the US Court of Appeals for the Fifth Circuit. [read post]
9 Feb 2011, 12:01 pm
On February 2, 2011, the United States District Court for the Southern District of New York entered a Final Judgment relating to a settlement reached with KeySpan Corporation (“KeySpan”) of a Department of Justice (“DOJ”) Complaint regarding certain activity allegedly engaged in by KeySpan in the electric generating capacity markets in New York City (the [...] [read post]
23 Feb 2010, 1:23 pm
On February 22, 2010, the United States District Court for the Southern District of New York issued a Final Judgment relating to a settlement reached of a Department of Justice (“DOJ”) Complaint against KeySpan Corporation (“KeySpan”) regarding certain activity allegedly engaged in by KeySpan in the electric generating capacity markets in New York City (the [...] [read post]
6 Jan 2023, 8:15 am
This week in Other Barks & Bites: the United States Patent and Trademark Office (USPTO) seeks public comment on its latest Strategic Plan and releases information on a pilot program that may help reduce gender disparities in patenting; a Texas-based technology files a lawsuit against Reebok alleging patent infringement; the Federal Trade Commission (FTC) proposes a new rule to eliminate non-compete clauses; and the Department of Justice (DOJ) announces the… [read post]
28 Feb 2024, 10:00 pm
Concurrent with the EO, the US Department of Justice’s (DOJ’s) National Security Division published a draft Advance Notice of Proposed Rulemaking (ANPRM) to establish a program to implement the EO and to solicit public comments. [read post]
6 Jun 2010, 3:59 pm
There are a number of possible federal tax crimes with which the United States Department of Justice may charge a delinquent taxpayer. [read post]
7 Feb 2011, 9:21 am
A number of hospitals and health systems have recently been served with subpoenas by the United States Department of Justice regarding Medicare billing for implantable cardioverter defibrillators (“ICDs”). [read post]
13 Nov 2009, 7:03 am
The Department of Justice, through the International Criminal Investigative Training Assistance Program (ICITAP), is working diligently with foreign nations all over the [...] [read post]
10 Mar 2003, 1:22 am
[JURIST] In an internal report, some details of which were released Monday, the US Department of Justice auditor found that the capability of INS screening staff at airports to analyze advance passenger information so as to identify high-risk and inadmissible travelers entering the United States was "limited due to the lack of adequate resources," and that existing procedures did not always [read post]
2 Mar 2023, 5:00 am
The United States Department of Justice won a False Claims Act jury trial against an ophthalmic surgical… The post Look Sharp: Whistleblower’s False Claims Act Qui Tam Lawsuit Wins Jury Verdict of $43 Million appeared first on TZ Legal - Fraud Fighters. [read post]
1 Apr 2021, 1:39 pm
Department of Justice and LSU alum) discussed the French linguistic and juridical influence on the legal system of Louisiana at a Zoom roundtable organized by the French Embassy to the United States and the French Consulate General in New Orleans. [read post]
20 Nov 2022, 10:00 pm
A recent challenge to the constitutionality of the federal excise tax on domestic crude oil exported from the United States proved successful in the US Court of Appeals for the Fifth Circuit. [read post]
24 Jun 2007, 9:51 pm
Eagle Global Logistics, paid the United States $300,000 to settle a qui tam suit. [read post]
25 Oct 2012, 8:08 am
The US Attorney for the Southern District of New York issued a press release about “the first civil fraud suit brought by the Department of Justice concerning mortgage loans sold to Fannie Mae or Freddie Mac” which are government-sponsored enterprises (GSEs) and financial services corporations created by the United States Congress. [read post]
12 Mar 2011, 9:23 am
Bagenstos, Principal Deputy Assistant Attorney General of the Civil Rights Division, United States Department of Justice, will speak on the topic “Olmstead at Work: Legal Frameworks for Integrating Individuals with Mental Disabilities into the Workplace” on March 16, 2011 4:30 p.m. [read post]
20 Jan 2024, 7:00 am
"A second Trump term would have a politicized, weaponized -- forget politicized -- weaponized United States Department of Justice that would do the kinds of things" The post The Art of Projection: Obama ‘Wingman’ Eric Holder Claims Trump Will Use DOJ to Prosecute Political Opponents first appeared on Le·gal In·sur·rec·tion. [read post]
26 Feb 2019, 8:27 am
Department of Justice announces a $9.1 Million Settlement with 3M Company On July 26, 2018, 3M Company agreed to pay $9.1 million to resolve allegations that it knowingly sold the dual-ended Combat Arms Earplugs, Version 2 (CAEv2) to the United States Military without disclosing the defects with the […] The post Military Earplug Hearing Loss Lawsuits appeared first on South Carolina Personal Injury Attorneys | Criminal Defense Lawyers - Strom Law Firm,… [read post]
21 Feb 2003, 5:29 pm
[JURIST] The US Department of Justice has filed a motion to dismiss the lawsuit brought last week [JURIST report] against President Bush and Secretary of Defense Rumsfeld by a coalition of US soldiers, parents of US soldiers and Congressmen challenging the authority of the President and the Secretary of Defense to wage war against Iraq absent a clear declaration of war by the United States [read post]
16 Sep 2003, 12:43 pm
Meanwhile, in the United States, AP says that the family of John O'Neill, an FBI [read post]
21 Oct 2021, 5:05 am
The United States Department of Justice settled a False Claims Act/Anti-Kickback Statute civil matter against the Chief… The post Third Settlement in Medical Lab Kickback Scheme | Tycko & Zavareei LLP Represented Whistleblower in Original Qui Tam Suit appeared first on TZ Legal - Fraud Fighters. [read post]
