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Files

Activist Climate Group Files Legal Action Against Shell Oil Board Over Plan To Curb Emissions

March 15, 2022

Activist Climate Group Files Legal Action Against Shell Oil Board

Justice Department Files Complaint to Stop Seafood Processor from Distributing Adulterated Seafood Products

March 9, 2022

WASHINGTON — The United States filed a complaint to stop

Swiss politician files criminal complaint against Credit Suisse

March 4, 2022

By Brenna Hughes Neghaiwi ZURICH – A Swiss member of

United States Files Enforcement Action to Stop Deceptive Marketing of Herbal Tea Product Advertised as Covid-19 Treatment

March 4, 2022March 3, 2022

BROOKLYN, NY – The United States Attorney’s Office for the

Enlisted Sailor Stationed in Belle Chasse, Louisiana, Charged with Producing Files Depicting the Sexual Victimization of Children, Extorting People to Send Sexually Explicit Depictions, and Possessing Child Sexual Abuse Material

March 2, 2022

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that

Chinese businessman Guo Wengui files for bankruptcy in U.S. court

February 16, 2022

– Chinese businessman Guo Wengui, also known as Ho Wan

India files complaint against ABG Shipyard alleging $3 billion bank fraud

February 13, 2022February 13, 2022

By Nidhi Verma NEW DELHI – India’s federal investigation agency

Canada’s Alberta province files trade challenge over scrapped Keystone XL pipeline

February 9, 2022February 9, 2022

By Nia Williams CALGARY, Alberta – The Canadian province of

Dubai’s SHUAA Capital files with SEC for potential SPAC listing in NY

February 8, 2022

DUBAI – Dubai-listed investment bank SHUAA Capital said on Tuesday

United States Files False Claims Act Lawsuit Against Tuscaloosa Psychiatrist for Improper Prescribing of Nuedexta to Nursing Home Residents

February 5, 2022

BIRMINGHAM, Ala. – Today, U.S. Attorney Prim F. Escalona announced

Family files lawsuit over death at Savannah, Georgia, jail

February 3, 2022

By Ned Parker – The family of Lee Creely, an

Melvin Capital’s Plotkin eyes new cash after year of double-digit losses

January 31, 2022January 31, 2022

By Svea Herbst-Bayliss -Melvin Capital, the hedge fund that lost

Japanese Language Version – United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin

December 28, 2021

下記の日本語文書は参考のための仮翻訳で、正文は英文 です。    司法省    カリフォルニア州南部地区連邦検事局    2021年12月20日(月)    即時のプレスリリース  

U.S. Attorney’s Office Files Amended Lawsuit Against Chicopee Housing Authority and its Executive Director

December 21, 2021

BOSTON – The U.S. Attorney’s Office for the District of

United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin

December 20, 2021

Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769) and Aaron

Attorney General Alan Wilson files appeal on OSHA vaccine mandate ruling

December 19, 2021

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson filed

Parents Defending Education Files Civil Rights Complaint Over Middle School’s Plans For Racially Segregated ‘Affinity Groups’

December 3, 2021

Parents Defending Education (PDE) filed a civil rights complaint Thursday

U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

November 25, 2021

Damian Williams, the United States Attorney for the Southern District

Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies

November 8, 2021

WASHINGTON – The Justice Department has filed a complaint under

Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies

November 8, 2021

The Justice Department has filed a complaint under the False

New Jersey AG files brief in opposition of Texas abortion ban

October 28, 2021October 27, 2021

  TRENTON – Acting Attorney General Andrew J. Bruck announced

Another Whistleblower Files SEC Complaint Alleging Facebook Didn’t Do Enough About ‘Hate Speech’, ‘Misinformation’

January 26, 2022October 25, 2021

Another former Facebook employee filed a whistleblower complaint Friday with

Prominent Liberal Watchdog Group Files Hatch Act Complaint Against Jen Psaki

October 15, 2021

A prominent liberal watchdog group filed a Hatch Act complaint

Department of Justice Files Lawsuit Against Prince George County, Virginia to Enforce Servicemember’s Employment Rights

October 1, 2021

RICHMOND, Va. – The Justice Department announced today that it

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