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Your search keyword '"United States. Department of Justice -- Cases -- Officials and employees"' showing total 12 results
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12 results on '"United States. Department of Justice -- Cases -- Officials and employees"'

1. Brooklyn Federal Correctional Officer Charged with Bribery

Subjects
United States. Federal Bureau of Investigation -- Officials and employees -- Cases, United States. Department of Justice -- Cases -- Officials and employees, Prisoners -- Cases, Bribery -- Cases, Company legal issue, Business, international, Law
Abstract

A criminal complaint was unsealed today in federal court in Brooklyn charging Quandelle Joseph, a correctional officer currently employed by the United States Bureau of Prisons (BOP), with receiving bribes [...]

Published
2023

2. US Justice Department unseals indictment of three Russian oligarchs, one US citizen for sanction evasion, obstruction of justice

Subjects
United States. Department of Justice -- Cases -- Officials and employees, Obstruction of justice -- Cases, Conspiracy -- Cases, Company legal issue, Business, international, Law
Abstract

(JURIST) - The US Department of Justice (DOJ) Thursday unsealed the indicted of four individuals for sanctions evasion, obstruction of justice and making false statements to Homeland Security. Russian oligarch [...]

Published
2022

3. Justice Department Files Suit to Prevent Missouri from Restricting Enforcement of Federal Firearms Laws

Subjects
United States. Department of Justice -- Cases -- Officials and employees, Firearms -- Laws, regulations and rules -- Cases, Law enforcement -- Cases, Company legal issue, Business, international, Law
Abstract

The Department of Justice has today filed a lawsuit to prevent the State of Missouri from enforcing House Bill 85 (H.B. 85). Signed into law in June 2021, the Missouri [...]

Published
2022

4. DOJ Indicts Former Braskem CEO on FCPA Criminal Charges

Subjects
United States. Department of Justice -- Cases -- Officials and employees, Novonor -- Cases -- Officials and employees, Braskem S.A. -- Cases -- Officials and employees, Gums and resins industry -- Cases -- Officials and employees, Construction industry -- Cases -- Officials and employees, Conspiracy -- Cases, Petroleum chemicals industry -- Cases -- Officials and employees, Money laundering -- Cases, Company legal issue, Business, international, Law
Abstract

Recently, the Justice Department unsealed an indictment charging Jose Carlos Grubisich, the former CEO of Braskem S.A. with participating in an FCPA conspiracy with Odebrecht S.A. Grubisisch was arrested last [...]

Published
2019

5. Former acting FBI Director McCabe sues DOJ and FBI over unlawful firing

Subjects
United States. Department of Justice -- Cases -- Officials and employees, Organizational communication, Public relations executives, Attorneys general, Company legal issue, Business, international, Law
Abstract

(JURIST) - Former acting FBI Director Andrew McCabe on Thursday filed a complaint in the US District Court for the District of Columbia against Attorney General William Barr, the US [...]

Published
2019

6. Justice Department Obtains $410,000 Settlement of Housing Discrimination Lawsuit Against Tinley Park, Illinois, for Refusing to Approve Low-Income Housing Development

Subjects
United States. Department of Justice -- Cases -- Officials and employees, Housing discrimination -- Cases, Real estate development -- Cases, Low income housing -- Cases, Parks -- Cases -- Illinois, Company legal issue, Business, international, Law
Abstract

The Justice Department today announced that it settled a lawsuit against the Village of Tinley Park, Illinois, a suburb of Chicago, alleging that it violated the Fair Housing Act when [...]

Published
2018

7. Justice Department Obtains $410,000 Settlement of Housing Discrimination Lawsuit Against Tinley Park, Illinois, for Refusing to Approve Low-Income Housing Development

Subjects
United States. Department of Justice -- Cases -- Officials and employees, Housing discrimination -- Cases, Real estate development -- Cases, Low income housing -- Cases, Parks -- Cases -- Illinois, Company legal issue, Business, international, Law
Abstract

The Justice Department today announced that it settled a lawsuit against the Village of Tinley Park, Illinois, a suburb of Chicago, alleging that it violated the Fair Housing Act when [...]

Published
2018

8. United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

Subjects
United States. Department of Justice -- Cases -- Officials and employees, Banks (Finance) -- Cases, Mortgage backed securities -- Cases, Federal home loan banks -- Cases, Bad debts -- Cases, Fraud -- Cases, Company legal issue, Business, international, Law
Abstract

The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, [...]

Published
2016

9. United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

Subjects
United States. Department of Justice -- Cases -- Officials and employees, Banks (Finance) -- Cases, Mortgage backed securities -- Cases, Federal home loan banks -- Cases, Bad debts -- Cases, Fraud -- Cases, Company legal issue, Business, international, Law
Abstract

The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, [...]

Published
2016

10. Justice Department Reaches $475,000 Settlement With Beaumont, Texas, to Resolve Disability Discrimination in Housing Lawsuit

Subjects
United States. Department of Housing and Urban Development -- Cases -- Officials and employees, United States. Department of Justice -- Cases -- Officials and employees, Housing discrimination -- Cases, Handicapped discrimination -- Cases, Disability rights -- Cases, Housing -- Cases, Company legal issue, Business, international, Law
Abstract

The Justice Department today announced that the city of Beaumont, Texas, has agreed to pay $475,000 and change its zoning and land use practices to resolve a lawsuit alleging that [...]

Published
2016

11. Justice Department Settles Sex Discrimination Lawsuit Against the Chicago Board of Education

Subjects
United States. Equal Employment Opportunity Commission -- Cases -- Officials and employees, United States. Department of Justice -- Cases -- Officials and employees, Educational discrimination -- Cases, Civil rights -- Cases, Sex discrimination -- Cases, Pregnant women -- Cases, Company legal issue, Business, international, Law, Civil Rights Act of 1964. Title VII
Abstract

The Department of Justice announced today that it has reached a settlement with the Chicago Board of Education, which oversees the third largest school district in the United States, to [...]

Published
2015

12. Justice Department Wins Lawsuit Against Texas Employer That Discriminated Against U.S. Citizen

Subjects
United States. Department of Justice -- Cases -- Officials and employees, Emigration and immigration -- Cases, Employment discrimination -- Cases, Insurance discrimination -- Cases, Employers -- Cases, Company legal issue, Business, international, Law
Abstract

The Justice Department announced today that it won a lawsuit against Estopy Farms regarding allegations that the company discriminated against a U.S. citizen by preferring to hire foreign workers. The [...]

Published
2015

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