Search for: "United States Department of Justice"
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3 Mar 2015, 4:35 pm
“Justice Department Spokesman Marc Raimondi released the following statement Tuesday: “Three documents – a criminal Information, a plea agreement, and a statement of facts – were filed today in the United States District Court for the Western District of North Carolina’s Charlotte Division in the case of United States v. [read post]
18 Oct 2021, 2:39 pm
In United States v. [read post]
28 Aug 2020, 12:15 pm
Healthcare fraud remains a key target of the United States Department of Justice (DOJ). [read post]
18 Aug 2010, 3:50 pm
Today the United States Department of Justice issued a press release praising its work in the non-prosecution of Barclay's: Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act… [read post]
11 May 2023, 3:00 am
Page University of Florida Levin College of Law Abstract The United States Department of Justice (“DOJ”)... [read post]
12 Nov 2011, 6:58 am
Guest Post by David Quinones, Executive Director, International Association for Asset Recovery While it was just a brief comment during a lengthy speech, United States Assistant Attorney General Lanny Breuer’s mention of impending guidance on the resurgent Foreign Corrupt Practices Act (FCPA) from the Justice Department Amendments made to the 1977 Act in 1988 said [...] [read post]
30 Oct 2023, 7:39 am
In November of 202, the Department of Justice, in coordination with the Department of Education, released a new Guidance for assistant United States Attorneys defending The post Department of Justice Guidance on Discharging Federal Student Loans in Bankruptcy Expanded to Include FFEL and Perkins Loans first appeared on Bankruptcy, Student Loan Relief & Estate Planning. [read post]
16 Aug 2010, 4:32 pm
Last month the United States Department of Justice decriminalized money laundering. [read post]
19 Aug 2021, 6:52 am
From The United States Department of Justice: [Thursday, August 12], the U.S. [read post]
16 May 2016, 6:49 am
The Department of Justice (DOJ) announced that M&T Bank has agreed to pay the United States $64 million to settle… The post U.S. [read post]
7 Sep 2010, 1:37 am
The United States Justice Department is looking into Google's takeover of airline ticketing software firm ITA Software, to determine whether the deal would exert too much influence on the online travel industry, Reuters said, citing a report in The Wall Street Journal. [read post]
7 Apr 2022, 6:31 am
The United States Department of Justice chose to intervene in a qui tam lawsuit in which whistleblowers… The post United States Intervenes in Qui Tam Lawsuit Against Laboratory and Hospital Executives appeared first on TZ Legal - Fraud Fighters. [read post]
21 Jun 2007, 2:22 am
The United States Department of Justice web sitehas posted the most recent joint status report regardingcompliance with the final judgments entered in thefederal government action against Microsoft.The DOJ has reached an agreement with Microsoftto resolve a complaint by Google regarding Microsoft'sdesktop search function in Vista. [read post]
9 Jan 2018, 9:41 am
Justice Anthony Kennedy asked whether this claim against New Mexico could be brought by the United States in district court. [read post]
15 Mar 2013, 1:14 pm
The decision followed careful consideration of the request and information provided by the White Earth Nation, as well as by the Justice Department’s Office of Tribal Justice, the Executive Office for United States Attorneys, the U.S. [read post]
16 Mar 2015, 7:59 am
Here: The Navajo Nation Department of Justice Litigation and Employment Unit is looking to hire summer interns for Summer 2015. [read post]
23 Jul 2018, 11:50 am
In Hartwell, a clerk in the Treasury Department was charged with embezzlement. [read post]
19 May 2023, 9:55 pm
In court documents, attorneys for the United States Department of Justice suggested that the Northeast Alliance was more akin to a "de facto merger" than a legitimate business agreement. [read post]
24 Sep 2020, 10:33 am
Author: Jon Cieslak The United States Department of Justice Antitrust Division recently announced changes to its Civil Investigative Demand (CID) forms and deposition process. [read post]
1 Nov 2011, 9:37 am
From Politico: The Justice Department filed suit Monday against South Carolina over a recently-passed state law intended to step up local law enforcement efforts against illegal immigrants. [read post]
