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27 Jul 2018, 3:13 pm
U.S. ex rel Escobar, the trial court found that defendants’ failure to create and maintain such plans of care – which are required by state and federal regulations – was not material within the meaning of the FCA. [read post]
21 Jun 2018, 10:57 am
Prather had sufficiently alleged materiality, even under Escobar’s “rigorous” test. [read post]
7 Jun 2018, 10:17 am
In the news, Argentina has charged Pablo Escobar's widow and son with money laundering. [read post]
23 May 2018, 6:02 am
As this Herald article points out, Gregorie prosecuted Pablo Escobar, Manuel Noriega, and a score of other drug and money laundering cases (including an unfortunate couple of cases against Miami Defense attorneys gone bad). [read post]
15 May 2018, 6:39 am
Sometimes (such as Alcides Escobar's inside-the-park homer in the 2015 World Series), the outfielder misjudges the ball or otherwise misplays it, but not so badly that an error is charged.So there's a separate category that doesn't count as an inside-the-park home run, where the ball doesn't leave the park, and the batter gets all the way around, but the fielding crosses the line into error. [read post]
9 May 2018, 7:45 am
On Monday, Michael Alvarez became the latest person to be convicted in a string of prosecutions brought by Karen Escobar, an assistant United States attorney who is believed to be the nation’s most aggressive prosecutor for such cases. [read post]
20 Apr 2018, 10:35 am
Conducting school district board and business meetingsAppeal of Bruce, Decisions of the Commissioner of Education, Decision No. 17376This decision by the Commissioner of Education addresses a number of significant issues involving properly conducting Board Meetings and district business meetings.Among the issues addressed by the Commissioner are the following:1. [read post]
10 Apr 2018, 6:13 am
“All of his comments have involved braggadocio and zero remorse,” Scola said at a hearing.Munday spent most of the 1990s in prison after pleading guilty to drug smuggling charges involving tons of cocaine from Pablo Escobar’s Medellin cartel and also the Cali cartel during the 1980s. [read post]
27 Mar 2018, 8:27 am
Escobar 136 S. [read post]
27 Mar 2018, 8:27 am
Escobar 136 S. [read post]
21 Mar 2018, 6:03 am
GM’s father, Eli Escobar Garay was not a party to this dispute. [read post]
2 Mar 2018, 4:29 pm
Escobar, the government must plead that their allegations are material to the government’s payment decision. [read post]
8 Feb 2018, 2:26 am
Pedro Escobar Almeida Buen ejemplo... la cidh por fin se pronunció el 27 de noviembre del 2017 del caso de despidos de 1992... hace 25 años fueron los despidos y da gusto la celeridad ¿cuántos de los despedidos están fallecidos?... [read post]
29 Jan 2018, 2:47 pm
Escobar, 136 S. [read post]
28 Jan 2018, 3:15 am
Livingston, 2018 ONCJ 25 https://t.co/PwA2SXlVIa 2018-01-24 Diffusion d’images intimes par un ex-conjoint et dédommagement de la victime https://t.co/vHODxX0Hqa 2018-01-24 The EU is Working On Its Own Piracy Watch-List – TorrentFreak https://t.co/Kl8ucB9Ceg 2018-01-24 Hollywood Says Only Site-Blocking Left to Beat Piracy in New Zealand https://t.co/fxZEgVAGN4 2018-01-24 Read the small print: why data ownership always matters https://t.co/0S9jK4qgtb 2018-01-24 Computer and Internet… [read post]
27 Jan 2018, 3:15 am
Computer and Internet Updates for 2018-01-25 https://t.co/vt5xAuWi17 2018-01-26 Computer and Internet Updates for 2018-01-25 https://t.co/s40WgXFrGG 2018-01-26 Cryptocurrency exchange Coinsquare eyes $150-million IPO in Canada: ‘Racing to do it right’ https://t.co/6ILMY2D0gI 2018-01-26 Grumpy Cat Won a $710,000 Copyright Infringement Case https://t.co/7866sMtSqQ 2018-01-26 Android box seller to contest charges in copyright infringement case https://t.co/6NCPrgsOP0 2018-01-26 Pablo… [read post]
26 Jan 2018, 1:06 pm
These dismissal arguments may become particularly persuasive if defense counsel can convince DOJ that the relator’s allegations do not meet the heightened materiality standards articulated last year in Escobar. [read post]
26 Jan 2018, 11:44 am
This week’s episode covers cloud computing, Escobar news, and the semiannual regulatory agenda, and is hosted by partners Peter Eyre and David Robbins. [read post]
16 Jan 2018, 2:59 pm
Background on Materiality in Escobar The Escobar decision impacted the way that FCA cases are litigated in two major ways. [read post]
1 Dec 2017, 3:00 pm
” There is a pre-Escobar district court decision that says, “No. [read post]
