Search for: "United States Department of Justice" Results 161 - 180 of 19,461
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9 Jun 2015, 9:22 am by Greene LLP
The United States Department of Justice (DOJ) has filed a lawsuit against Quicken Loans, alleging that Quicken’s approval of inappropriate loans resulted in millions of dollars in loss to the government. [read post]
18 Oct 2017, 2:56 am by NCC Staff
In legal papers filed late last week, Justice Department lawyers want a federal court to dismiss a First Amendment lawsuit about President Donald Trump’s Twitter account. [read post]
15 May 2019, 2:02 pm by Jeremy Morley
State Department has recently released their annual report on International Child Abduction. [read post]
24 May 2019, 11:53 am by Jeffrey A. Newman
The United States filed a complaint to stop a Long Island company from marketing adulterated dietary supplements, the Department of Justice today announced. [read post]
13 Jun 2018, 9:37 am by Matthew D. Lee
”[1] The goal of the policy is to enhance relationships with the Justice Department’s law enforcement partners in the United States and abroad, while avoiding what Rosenstein termed “unfair duplicative penalties. [read post]
13 May 2011, 1:00 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 such as narcotics traffickers and terrorists. [read post]
18 Dec 2019, 5:00 am by Joshua R. Fattal
” Similarly, a former head of the FARA Unit at the Justice Department stated: “[T]his case may represent the first time the [Justice Department] has charged foreign nationals, operating predominantly from a foreign country, with criminal violations of FARA. [read post]
31 Aug 2016, 4:00 am by Howard Friedman
Department of State, (D DC, filed 8/30/2016), sets out in 22 paragraphs the scope of the records sought in its July 18 FOIA request sent to the State Department, and adds that the State Department "has a reputation for flaunting and disregarding its public accountability and FOIA obligations. [read post]
1 Apr 2016, 2:36 pm by Laura Ray
Attorneys’ Offices, state Medicaid Fraud Control Units, state and local prosecutors’ offices, the Department of Health and Human Services (HHS), state Adult Protective Services agencies, Long-Term Care Ombudsman programs [eg, Ohio Department of Aging Long-term Care Ombudsman Programs] and law enforcement. [read post]
21 May 2014, 1:01 pm by Robert Hambrick
Although the memorandum expressly states that the policy is solely for internal Department of Justice guidance and does not "... create any rights or benefits, substantive or procedural, enforceable at at law ... by any party against the United States... [read post]
31 Oct 2019, 5:50 pm by Charles Gallmeyer
From the assets formerly managed by FFP, the United States will release $15 million to Low’s counsel to pay for legal fees and costs. [read post]
20 May 2011, 9:00 am by McNabb Associates, P.C.
LETTER OF SUBMITTAL The PRESIDENT, The White House Department of State Washington, August 3, 2006. . [read post]
13 Oct 2015, 6:00 am by Doug Leavitt
Last month, Sally Yates, Deputy Attorney General for the United States Department of Justice, set forth a six point Memorandum that identified going forward how Justice would allocate its resources to more effectively go after individuals responsible for corporate wrongdoing. [read post]
22 May 2018, 11:44 am by Jeremy Morley
State Department has recently released their annual report on International Child Abduction. [read post]
11 Aug 2016, 11:57 am by Sarah Cole
CRS has responsibility for assisting state and local units of government, private and public organizations, and community groups with preventing and resolving racial and ethnic tensions, incidents, and civil disorders, and in restoring racial … Continue reading Department of Justice Community Relations Service is hiring! [read post]
26 Mar 2019, 1:49 pm by Jeffrey A. Newman
Russia-based Mobile TeleSystems PJSC (MTS), the largest mobile telecommunications company in that country and an issuer of publicly traded securities in the United States, has settled with the Department of Justice and Securities and Exchange Commission (SEC) paying $850 million to resolve charges of paying bribes in Uzbekistan. [read post]
19 Jul 2013, 8:35 am by Michael Beder
Department of Justice announced it would tighten its own standards for when to seek such information. [read post]
19 Sep 2014, 12:32 pm by Victoria Blachly
The United States Department of Justice just launched the Elder Justice Initiative. [read post]