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6 Sep 2011, 9:17 pm by Patty Salkin
The August issue of the Department of Justice’s Religious Freedom in Focus newsletter has the following update on two lawsuits making their way through the courts: The Department of Justice filed two briefs this month defending the constitutionality of the Religious Land Use and Institutionalized Persons Act (“RLUIPA”). [read post]
6 Apr 2011, 2:31 pm by McNabb Associates, P.C.
It represents a concerted effort by the Department of State and the Department of Justice to modernize the legal tools available for the extradition of serious offenders, including narcotics traffickers. [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]
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]
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]
5 May 2011, 9:00 am by McNabb Associates, P.C.
It represents a concerted effort by the Department of State and the Department of Justice to modernize the legal tools available for the extradition of serious offenders such as narcotics traffickers and terrorists. [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]
7 Apr 2016, 3:32 pm by Gallivan & Gallivan
Attorney’s Office, Medicaid Fraud Control Units, state and local prosecutor’s offices, Department of Health and Human Services, state Adult Protective Services, Long-Term Care Ombudsman, and law enforcement. [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]
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]