Search for: "United States Department of Justice" Results 181 - 200 of 26,663
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9 May 2011, 9:00 am by McNabb Associates, P.C.
The Department of Justice joins the Department of State in favoring approval of this Treaty by the Senate at an early date. [read post]
1 Jun 2011, 9:00 am by McNabb Associates, P.C.
It represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the United States’ ability to prosecute serious offenders including, especially, narcotics traffickers and terrorists. [read post]
19 Apr 2011, 9:00 am by McNabb Associates, P.C.
The treaty represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the United States ability to prosecute serious offenders including, especially, narcotics traffickers and terrorists. [read post]
15 Dec 2017, 12:13 pm by Zarine Kharazian
Justice Department, the U.S. may run afoul of the EU data protection regime, and face EU states’ national regulatory authorities’ ire. [read post]
15 Dec 2017, 12:13 pm by Zarine Kharazian
Justice Department, the U.S. may run afoul of the EU data protection regime, and face EU states’ national regulatory authorities’ ire. [read post]
15 Sep 2011, 12:12 pm by fraudfighters
On Monday, August 12, 2011, the US Department of Justice announced that Accenture, LLP has agreed to pay about 63.68 million dollars to the United States government to settle allegations brought against the company under the False Claims Act. [read post]
11 Sep 2020, 11:53 am by Tia Sewell
The Department of Justice has charged three foreign nationals with conspiracy to violate sanctions regulations against North Korea with bank fraud, in addition to conspiracy to launder funds. [read post]
3 May 2009, 3:38 am
Justice Department has joined the Humane Society of the United States (HSUS) in a lawsuit against Hallmark Meat Packing and Westland Meat Company, Inc. for defrauding the federal government. [read post]
2 Jun 2011, 6:12 pm by McNabb Associates, P.C.
Smith, who was arrested yesterday, is a guard with the Texas Department of Criminal Justice (TDCJ) Institutional Division. [read post]
11 Aug 2022, 1:33 pm by Matt Gluck, Katherine Pompilio
On August 11, Attorney General Merrick Garland announced that the Justice Department has filed a motion in the United States District Court for the Southern District of Florida to unseal portions of a search warrant and property receipt served at a court-approved FBI search of former President Trump’s Mar-a-Lago residence earlier this week. [read post]
19 Apr 2015, 8:00 am by Gerry W. Beyer
The United States Department of Justice has launched the Elder Justice Website, as part of the Elder Justice Initiative designed to provide a coordinated federal response by emphasizing various public health and social service approaches to the prevention, detection, and... [read post]
1 Jun 2011, 1:00 pm by McNabb Associates, P.C.
The Treaty represents part of a concerted effort by the Department of State and the Department of Justice to develop modern extradition relationships to enhance the United States ability to prosecute serious offenders including, especially, narcotics traffickers and terrorists. [read post]
19 May 2009, 3:25 pm
The United States Department of Justice and 16 states have joined two whistleblower lawsuits alleging that drug manufacturer Wyeth defrauded the government by offering discounts to hospitals on two of its drugs that it didn't offer to Medicaid. [read post]
25 May 2015, 2:51 pm by Sabrina I. Pacifici
EPIC – “The Justice Department has released extensive “Policy Guidance” for the use of drones by federal agencies. [read post]