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About 12 results for "eastern district of new york loretta ..."

Department of Justice Sues Barclays Over RMBS

The United States Department of Justice (DOJ) has filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates alleging that Barclays engaged in a fraudulent scheme to sell ... National Mortgage Professional Magazine, 3 weeks ago

4 images for eastern district of new york loretta e lynch, 4 weeks ago
Malay Mail, 4 months ago
Business Insider India, 5 months ago
Executive Gov, 4 months ago

Deputy Attorney General Sally Q. Yates Delivers Remarks at Farewell Ceremony for Attorney General Loretta E. Lynch

Thank you , Bill [ Baer ], for that kind introduction . I am delighted to welcome everyone who has joined us here: hardworking professionals, dedicated leaders and dear friends. I am honored to stand before you and proud to speak for my colleagues ...
 United States Department of Justice6 days ago

Gee, Im Starting to Think the Obama DOJ Just Might Be Politicized

I n the heat of the fall campaign, the commentariat got its knickers twisted over Donald Trump's vow that, if elected, hed have his Justice Department appoint a special prosecutor to investigate Hillary Clinton , his political rival. How remarkable, ...
 National Review3 days ago

HIV Professionals Write Letter to Congress

The HIV Medicine Association, the American Academy of HIV Medicine, The Association of Nurses in AIDS Care and the Ryan White Medical Providers Coalition have written to US Senators urging them not to repeal the Affordable Care Act. The letter has ...
 HCPLive5 days ago

2016 Year-End FCPA Update

2016 was a precedent-setting year for the Foreign Corrupt Practices Act ("FCPA"). After several years of consistent enforcement numbers, the Department of Justice ("DOJ") and Securities and Exchange Commission ("SEC") produced what arguably is the ...
 Gibson Dunn1 week ago

Corporate Investigations and White Collar Defense - December 2016

In This Issue: Insider Trading: Supreme Court Affirms Salman Sons and Daughters Are the New Princelings Focus on the FCPA Spotlight on the False Claims Act White Collar Enforcement Roundup—Year-End Edition Keeping an Eye Out—Updates and Briefly ...
 JD Supra3 weeks ago

Brooklyn Physical Therapy Clinic Executive and Three Employees Charged in Health Care Fraud Scheme

MIL OSI USA Source: United States Department of Justice Headline: Four Brooklyn, N.Y.-area residents have been charged in connection with a health care fraud scheme operated out of the Solstice Wellness Center, a Brooklyn-area clinic that ...
 Foreign weeks ago

Trump's pollster says he ran a post-ideological campaign

THE BIG IDEA: CAMBRIDGE, Mass.—Donald Trump won more because of strength than ideology. The shouting match between top advisers to the president-elect and Hillary Clinton's senior staff overshadowed several other compelling conversations ...
 Washington Post1 month ago

Massive Medicaid Fraud Busts Offer Blueprint for States

See more stories about... Search for stories about... On June 22, the U.S. Department of Justice announced the largest Medicaid fraud bust in history. The National Health Care Fraud Takedown included 301 defendants charged, $900 million in ...
 SAS2 months ago
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