Search for: "Team Felony Inc."
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19 Jun 2014, 10:02 pm
Sales Inc. [read post]
29 Apr 2015, 8:00 am
The sentence depends on whether this is prosecuted as a misdemeanor or a felony. [read post]
21 Jul 2007, 7:10 pm
Lake Resources Inc., the company controlled by Hakim to launder the Enterprise's money flow, pleaded guilty to the corporate felony of theft of Government property in diverting the proceeds from the arms sales to the contras and for other unauthorized purposes. [read post]
18 Jan 2024, 5:12 am
(relisted after the Sept. 26, Oct. 6, Oct. 13, Oct. 27, Nov. 3, Nov. 9, Nov. 17, Dec. 8, Jan. 5 and Jan. 12 conferences; rescheduled before the Dec. 1 conference) Speech First, Inc. v. [read post]
29 Apr 2010, 11:17 am
American Needle, Inc. v. [read post]
6 Dec 2006, 12:30 am
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Visit Large Law Firm
Law Firm IT Teams Watching Vista at a Distance
The American Lawyer
Most law firms plan to wait a year or two before moving to Microsoft's Vista operating system. [read post]
22 Jul 2011, 6:22 am
“Thanks to the entire trial team, including prosecutors and staff from the U.S. [read post]
23 Oct 2020, 3:28 am
The felonies involved not just violations of environmental laws and regulations but lying to the U.S. [read post]
6 Apr 2015, 5:00 am
This can be prosecuted as either a felony or misdemeanor. [read post]
7 Jun 2007, 1:17 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
30 Apr 2007, 1:04 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
11 Jun 2010, 3:46 pm
DECEMBER SITTING: Stop the Beach Renourishment, Inc. v. [read post]
19 Nov 2023, 6:48 pm
Inc. [read post]
20 Jan 2024, 9:24 pm
See also Amusement Sales, Inc. v. [read post]
20 Dec 2011, 8:45 am
Pew’s team was assisted by the Crime and Justice Institute and Applied Research Services, Inc. [read post]
1 May 2024, 1:18 pm
Evolution of AKS-Based FCA Case Law The AKS is a criminal statute that makes it a felony to knowingly and willfully offer or accept remuneration in return for inducing or rewarding patient referrals or the generation of business covered by federal programs like Medicare and Medicaid.[7] Starting in the 1990s, violations of the AKS by hospitals and drug manufacturers became a common predicate for civil liability under the FCA in cases brought by the DOJ and qui tam relators. [read post]
10 Jun 2016, 5:42 am
The Inc. [read post]
23 Dec 2008, 8:04 am
But after beating back a lawsuit from the powerful Hollywood studios, Kaleidescape Inc. fired its lead trial lawyer and is refusing to pay $400,000 in fees, according to a lawsuit filed by IP lawyer Thomas Moore against his former client. [read post]
15 Mar 2022, 9:57 am
Meanwhile, some states allow the use of deadly force against other specific felonies, such as burglary or arson. [read post]
27 Jul 2010, 7:23 am
Caterpillar, Inc., 368 F.3d 709, 716 (7th Cir.2004); ? [read post]
