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Headlines Tagged with DOJ — 769 headlines found
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[Illinois] Tobacco store owner gets 6 years for hiding $60M
Sep 2, 2011
Chicago Sun-Times
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Sep 3, 2011 00:00
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[Illinois] SUBURBAN TOBACCO STORE OWNER SENTENCED TO MORE THAN SIX YEARS IN PRISON FOR $5.45 MILLION STATE AND FEDERAL TAX FRAUD
Sep 2, 2011
US Department of Justice (USDOJ)
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Sep 3, 2011 00:00
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[New York] DOJ Weighs in on Tobacco Warehouse Feud
Jan 28, 2011
Brownstoner
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Jan 28, 2011 00:00
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[Kyrgyzstan, Thailand] Tobacco Company Penalties May Signal U.S. Crackdown on Industry Practices Overseas
Aug 11, 2010
Center for Public Integrity
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Aug 13, 2010 00:00
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[Kyrgyzstan] Alliance One International Resolves FCPA Matter with DOJ and the SEC
Aug 11, 2010
PR Newswire
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Aug 12, 2010 00:00
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[Brazil, Kyrgyzstan, Thailand] Alliance One International Inc. and Universal Corporation Resolve Related FCPA Matters Involving Bribes Paid to Foreign Government Officials Companies Agree to Pay $13.85 Million . . .
in Criminal Penalties and to Disgorge Additional $14.5 Million
Aug 6, 2010
Federal Bureau of Investigation (FBI)
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Aug 8, 2010 00:00
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Tobacco Control Must Be Elevated As A Public Health Priority
May 17, 2009
Medical News TODAY(UK)
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May 17, 2009 00:00
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Harvard Dean, Chosen as Solicitor General, Goes Before Senators
Feb 10, 2009
The Washington Post
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Feb 10, 2009 00:00
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Hearing Set for Deputy Attorney General
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Jan 29, 2009
The Washington Post
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Jan 31, 2009 00:00
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[Florida] $175 Million for Sick Smokers Held Up by Tax Liability Issue
Billy Shields Daily Business Review
Jan 21, 2009
Law.com
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Jan 22, 2009 00:00