Search for: "UNITED STATES DEPARTMENT OF JUSTICE"
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23 May 2017, 6:36 am
Department of Justice in United States v. [read post]
13 Feb 2021, 2:00 am
Department of Justice and 11 state attorneys general filed an astounding civil antitrust lawsuit against Google.... [read post]
4 Mar 2024, 1:00 am
The Justice Department is committed to ensuring that the full force of U.S. laws deny hostile state actors the means to engage in malign activities that threaten our national security. [read post]
20 Apr 2018, 2:15 pm
Chief United States District Judge Gustavo A. [read post]
5 Mar 2009, 10:25 am
The New York Times reports today that the United States Justice Department, irked by UBS’ and the Swiss government’s reluctance to comply with its request for the names of American investors, may pursue UBS executives criminally. [read post]
10 May 2016, 4:05 am
The complaint (full text) in United States v. [read post]
4 Sep 2012, 9:38 am
United States citizenship is required. [read post]
26 Feb 2010, 8:56 am
The head of the United States Department of Justice criminal division held a conference for criminal defense lawyers at which he explained the new tools the federal government was using to fight white-collar crimes such as fraud. [read post]
20 Jul 2022, 12:00 pm
And allow me to say a few words in defense of the United States Department of Justice, the Federal Bureau of Investigation, and the investigation they are conducting of the insurrectionary shanda that was Jan. 6. [read post]
30 Nov 2020, 9:31 am
Renée Brooker and Eva Gunasekera, former prosecutors in senior leadership positions at the United States Department of Justice’s Civil Fraud Section… The post Two Former Senior Department of Justice Prosecutors Join Tycko & Zavareei LLP to Enhance Whistleblower Practice appeared first on TZ Legal - Fraud Fighters. [read post]
22 Mar 2023, 12:28 pm
United States v. [read post]
7 Aug 2006, 7:00 pm
United States District Judge Emmett Sullivan, sitting in Washington, D.C. [read post]
24 Feb 2011, 3:55 pm
At the beginning of February, the Department of Justice, in conjunction with the Department of Health and Human Services, released a number of statistics regarding qui tam cases filed under the false claims act. [read post]
7 Mar 2020, 6:13 am
Justice Department, President Donald J. [read post]
11 Nov 2022, 2:17 pm
The Department of Justice has filed an appeal of the decision to the United States Court of Appeals for the Fifth Circuit. [read post]
14 Jul 2010, 4:15 am
The civil complaint (full text) in United States v. [read post]
14 May 2013, 12:20 pm
He said officials conducting the investigation would also look at 'other things in Title 18' of the United States Code. [read post]
20 Jun 2017, 11:50 am
Department of Justice supported the position of the National Labor Relations Board (NLRB) that requiring class action waivers as a condition of employment violated the NLRA. [read post]
12 Aug 2007, 9:31 pm
From washingtonpost.com: Nearly half the people murdered in the United States each year are black, part of a persistent pattern in which African Americans are disproportionately victimized by violent crime, according to a new Justice Department study released yesterday. [read post]
15 Aug 2014, 10:37 am
The Louisiana Supreme Court has entered into a settlement agreement with the United States Department of Justice with respect to concerns raised by DOJ in the mental health evaluations of bar applicants. [read post]
