, mortgage fraud, public corruption, false statements, obstruction of justice, theft of trade secrets, money laundering, and bankruptcy fraud. And, in the years following passage of the ARRA, the Justice Department opened thousands of investigations into alleged grant fraud and pursued charges ...
14.In the event the Recipient contemplates any action to commence a bankruptcy or insolvency proceeding in any jurisdiction, the Recipient shall promptly notify Treasury. 15.The Recipient shall: a.Promptly provide to Treasury and the Treasury Inspector General a copy of any Department of Transportatio...
Child custody cases can be difficult enough when both parents live in the same state, but when two states are involved, determining which state’s court has jurisdiction (the power to resolve a dispute) can make a difficult situation worse. Usually, parties are already in dispute over the cus...