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11 Apr 2014, 4:50 am by John Mikhail
  Anticipating the theory later made famous by Justice Sutherland in United States v. [read post]
The possible consequences of such errors include (1) violating payor policies or requirements, leading to allegations of fraud, (2) Medicaid payment holds and referral to state Medicaid fraud control units (state attorneys general), and (3) liability for overpayments, including liability under the False Claims Act for improper retention of overpayments. [read post]
24 Mar 2015, 8:52 am by WIMS
United States Army Corps of Engineers - 3/23/15. [read post]
24 Feb 2016, 2:20 pm by Elina Saxena
Following the agreement between Russia and the United States over the terms of a “cessation of hostilities” in Syria, the Syrian government and a major opposition group have said that “they will observe a conditional pause in fighting set to begin Saturday, but they also made clear that they expected the exercise to make little difference in the civil war. [read post]
27 Nov 2020, 6:50 am by Russell Knight
In reality, most retirement plans in the United States fall under the umbrella of being a “deferred compensation plan. [read post]
2 Nov 2014, 11:14 am by Richard Booth
To set the stage for this case, Omnicare is the largest provider of pharmacy-related services for the elderly and other residents of long-term care facilities in the United States. [read post]
26 Dec 2013, 1:27 pm
One of the most contentious and complicated emerging issues of corporate law in the United States is the issue of attorney client privilege when it is asserted by an entity. [read post]
17 Jun 2015, 7:02 am by Meg Kribble
One woman compiled a long record of seductions and scams across Germany, but pushed her luck too long, since fraud during wartime was a capital offense against the war economy. 3. [read post]
4 Oct 2021, 9:37 am by Eugene Volokh
App. 2021) (as to law prohibiting long-term care staff from addressing facility residents by non-preferred pronouns). [2.] [read post]
18 Jul 2022, 2:46 pm by Kevin LaCroix
Here is the authors’ article. ************ INTRODUCTION While class actions in Europe may appear to in be in their infancy, especially in comparison to the United States, there have been many interesting developments in case law and legislation across Europe that will hopefully make it easier for investors to hold companies to account for failures to meet ESG-related standards. [read post]
26 Oct 2010, 1:32 am by Mike
 Judge William Alsup stated the United States Supreme Court 'has not yet made a clear ruling that admission of irrelevant or overtly prejudicial evidence constitutes a due process violation sufficient to warrant issuance of the writ.' Holley v. [read post]
19 Apr 2010, 11:12 pm by Dwight Sullivan
United States, holding that Art. 18, 36, and 56 allowed the President to establish capital sentencing aggravating factors. [read post]
11 Jan 2017, 9:01 am by Tejinder Singh
He has also cited and relied on the Supreme Court’s decision in Citizens United v. [read post]