Search for: "Sally Quillian Yates"
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9 Jun 2011, 6:51 pm
" United States Attorney Sally Quillian Yates said: "Operation G-60 has dealt a severe blow to the Mexican drug cartels operating in the metro Atlanta area. [read post]
18 Jun 2012, 9:22 am
Attorney Sally Quillian Yates of the Northern District of Georgia, U.S. [read post]
24 Oct 2011, 7:26 am
United States Attorney Sally Quillian Yates said, “Our nation’s bank problems have contributed to the economic distress our citizens continue to experience across the country. [read post]
21 Mar 2012, 9:55 am
United States Attorney Sally Quillian Yates said of the case, “The indictment of this case investigated by the President’s Financial Fraud Task Force demonstrates that we will follow the evidence wherever it leads, even to the top of the corporate ladder. [read post]
9 Jun 2011, 6:51 pm
" United States Attorney Sally Quillian Yates said: "Operation G-60 has dealt a severe blow to the Mexican drug cartels operating in the metro Atlanta area. [read post]
5 Dec 2015, 10:45 am
In a speech delivered at the New York University Law School, Deputy Attorney General Sally Quillian Yates summed up the new policy by saying corporate misconduct is no different from the multitude of other crimes investigated and prosecuted by law enforcement. [read post]
10 Oct 2022, 5:01 am
The goal of the Holder Memo was to implement policies and procedures which would allow information sharing between the civil and criminal sides of the office (to the extent that the information can legally be shared).[16] To a significant extent, this directive was again re-emphasized in a Memorandum issued by Deputy Attorney General Sally Quillian Yates in 2015 (Yates Memo).[17] The Yates Memo also emphasized the importance of holding the specific… [read post]
20 May 2018, 2:26 pm
An Overview of Administrative Rheumatology Audits / Adverse Actions AND Civil / Criminal Enforcement Actions (May 20, 2018): It’s been a rough week for at least one Texas rheumatologist. [read post]
20 May 2018, 2:26 pm
An Overview of Administrative Rheumatology Audits / Adverse Actions AND Civil / Criminal Enforcement Actions (May 20, 2018): It’s been a rough week for at least one Texas rheumatologist. [read post]
8 Dec 2015, 2:22 pm
On December 3, the Department of Justice announced that during 2015, it had recovered more than $3.5 billion under the False Claims Act. [read post]
