81) Army Regulation 27-10 empowers general court-martial convening authorities to coordinate issues relating to the MOU with the local USAO
several options: (1) The USAO
may include a notice of intent to seek
My responsibilities also included the critical review of the relator's financial expert's analysis and presentation of their work to the USAO
initiated its inquiry with a subpoena and subsequent document requests in connection with a joint civil and criminal investigation.
When incidents of civilian misconduct are referred to the DoJ under MEJA, commanders and their legal advisors should prepare for the possibility that the USAO
may elect to decline prosecution.
In the agreement, the USAO
recognized United's "extensive, thorough, timely and voluntary cooperation" as well as its "early and extensive remedial efforts.
In the one response questioned in the USAO
charge, PG&E had submitted a cover sheet approval form mismatched to the wrong internal engineering document.
Quast also served as the Chief of the USAO
s Defense Litigation Unit, where she was responsible for litigation on various issues including environmental cases involving, among other laws, the Clean Air Act and Clean Water Act.
As previously announced, Exactech entered into the DPA in December 2010 in connection with the resolution of the investigation commenced by the USAO
in December 2007 into the Company's consulting arrangements with orthopaedic surgeons relating to its hip and knee products in the United States.
federal securities laws, including statements regarding potential actions by the USAO
, independent monitor, OIG and other agencies or their potential impact.
Department of Health and Human Services (OIG) in connection with the previously disclosed May 5, 2011 letter from the USAO
regarding the Company's Deferred Prosecution Agreement (DPA).
As previously announced on May 5, 2011, the Company received a letter from the United States Attorney's Office for the District of New Jersey (USAO
) pursuant to Paragraph 50 of the Deferred Prosecution Agreement (DPA) stating that the USAO
believes that the Company has knowingly and willfully breached material provisions of the DPA.