Tag: President

Congressional Staffer Sentenced to Prison for Election Crimes Scheme

Attorney Review Guide
December 12, 2018

Congressional Staffer Sentenced to Prison for Election Crimes Scheme The Department of Justice issued a press release today stating that a former congressional staffer was sentenced today to 18 months in prison and ordered to pay $800,000 in restitution, to be followed by three years of supervised release, for participating in a multi-year scheme to defraud […]

Walmart Settles Immigration-Related Discrimination Claim

Attorney Review Guide
December 10, 2018

Walmart Settles Immigration-Related Discrimination Claim Against Store in Fort Wort, Texas The Justice Department today announced that it has reached a settlement agreement with Walmart Inc. The agreement resolves claims that a Walmart store in Fort Worth, Texas, violated the Immigration and Nationality Act (INA) by unlawfully requesting specific work authorization documents from non-U.S. citizens […]

Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act

Attorney Review Guide
December 6, 2018

Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act The Department of Justice announced in a press release that Pharmaceutical company Actelion Pharmaceuticals US, Inc. (Actelion), based in South San Francisco, California, has agreed to pay $360 million to resolve claims that it illegally used a foundation as a conduit to pay the […]

Attorney General Matthew Whitaker Statement On The National Day of Mourning

Attorney Review Guide
December 5, 2018

Attorney General Matthew Whitaker Statement On The National Day of Mourning The Department of Justice announced in a press release today that Today, Acting Attorney General Matthew Whitaker issued the following statement on the National Day of Mourning for President George H.W. Bush: “President George H.W. Bush was a patriot who dedicated his life to serving […]

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