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Fraudsters Beware: Flurry of Recent Actions in Enforcement Show that Contracting Fraud is a Priority
3 Jun 2020, 10:24 am
Instead of that company being independent, the Ross Group maintained total operational control over it. [read post]
22 May 2020, 3:00 am
Democrats Open Investigation into Trump’s Replacement of Acting Transportation Department Inspector General MSN – Ian Duncan and Michael Laris (Washington Post) | Published: 5/19/2020 Three leading House Democrats said they plan to open an investigation into the replacement of the Transportation Department’s acting inspector general, concerned the move was tied to an ongoing investigation of Secretary Elaine Chao’s dealings with Kentucky. [read post]
1 May 2020, 2:04 pm
D’avolio Inc., 16-CV-6986 (SJF) (ARL), 2020 WL 2079421 (E.D.N.Y. [read post]
28 Apr 2020, 4:24 am
Munsingwear, Inc., 340 U. [read post]
27 Apr 2020, 11:38 am
., Inc., SBA No. [read post]
23 Apr 2020, 7:54 am
Google Dangles Free Listings for Merchants on Its Google Shopping TabDigital Transactions News – April 21, 2020 Alphabet Inc. [read post]
7 Apr 2020, 4:45 am
Group, Inc., 96 AD3d 24, 27). [read post]
3 Apr 2020, 9:44 am
Harris Funeral Homes Inc. v. [read post]
26 Mar 2020, 4:23 pm
Jews for Jesus, Inc., 482 U.S. 569 (1987), where the Court struck down an LAX airport policy that prohibited (literally) all "First Amendment activities" on [read post]
24 Mar 2020, 3:44 pm
Burr and the senator’s wife engaged in a total of 33 stock sales transactions on February 13, 2020. [read post]
11 Mar 2020, 3:03 pm
” On February 12, 2013, Sanford sent an e-mail to Schwartz concerning one of the Landowners, Transportation Equipment, Inc. [read post]
10 Mar 2020, 1:22 am
As well as FTA there would be separate agreements for distinct subject areas, covering, fisheries, transport, energy, aviation, mobility, participation in Union programmes and nuclear cooperation. [read post]
16 Feb 2020, 9:03 pm
The charges were for transporting uninspected meat and unauthorized use of the USDA mark of inspection. [read post]
14 Feb 2020, 11:08 pm
CPS Security Solutions, Inc. [read post]
12 Feb 2020, 3:33 pm
Watch, Inc. v. [read post]
10 Feb 2020, 2:47 pm
Anne reported for state reimbursement.State Education Department: Children’s Education Services Inc. [read post]
10 Feb 2020, 2:47 pm
Anne reported for state reimbursement.State Education Department: Children’s Education Services Inc. [read post]
27 Jan 2020, 5:26 pm
Ltd., GS Caltex Corporation, Hanjin Transportation Co. [read post]
19 Jan 2020, 1:22 pm
Parsons Transportation, Inc., 743 F.3d 964, 977 (5th Cir. 2014). [read post]
10 Jan 2020, 9:41 am
Ltd and S-Oil Corporation to a list of three other defendants who have agreed paid a total of $363 million in this ongoing federal investigation initiated by our whistleblower client. [read post]
