Search for: "Defendants A-F"
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12 Mar 2022, 7:45 am
One Day In the Life Of Lanny Breuer (the Moscow Anti-Corruption Summit) - Revisited 11 Years Later (BrokeAndBroker.com Blog)Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million / Adam Rogas Raised $123 Million From Investors Using Financial Statements That Showed Tens of Millions of Dollars of Revenue and Assets that Did Not Exist (DOJ Release)Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme / Three Defendants Have Now… [read post]
11 Mar 2022, 6:38 pm
Insofar as health care fraud claims, the AUSA must introduce authenticated and admissible evidence establishing beyond a reasonable doubt that the provider-defendant: knowingly made a claim or statement to get the government to pay money on a health care insurance claim for goods or services; and that the claim or statement was false, fictitious, or fraudulent. [read post]
11 Mar 2022, 1:38 pm
For a motion to suppress to succeed, the defendant has the burden of showing that his interests were "searched. [read post]
10 Mar 2022, 7:08 pm
Miami Podhurst Orseck partner Stephen F. [read post]
10 Mar 2022, 2:13 pm
Banner Estrella Medical Center, 362 NLRB 1108 (2015), enf. denied on other grounds 851 F.3d 35 (D.C. [read post]
10 Mar 2022, 9:14 am
., 529 F. [read post]
10 Mar 2022, 8:36 am
Ct., March 2, 2022), a Texas state trial court granted a temporary restraining order providing: "Defendants are immediately enjoined and restrained from taking any actions against Plaintiffs based solely on the Governor’s letter and DFPS statement ... [read post]
10 Mar 2022, 8:00 am
The justices have agreed to consider the following question: “Whether States with interests should be permitted to intervene to defend a rule when the United States ceases to defend. [read post]
9 Mar 2022, 7:47 pm
Among other things, the Proposed Rule will require that public companies: Amend Form 8-K to require registrants to disclose information about a material cybersecurity incident within 4 business days after the registrant determines that it has experienced a material cybersecurity incident;Add new Item 106(d) of Regulation S-K and Item 16J(d) of Form 20-F to require registrants to provide updated disclosure relating to previously disclosed cybersecurity incidents and to require… [read post]
9 Mar 2022, 3:58 pm
Howell does not counsel differently, 851 F.3d 12, 19 (D.C. [read post]
9 Mar 2022, 10:15 am
., --- F.4th ----, 2022 WL 664918, No. 19-56138 (9th Cir. [read post]
9 Mar 2022, 9:56 am
” In re Cray Inc., 871 F.3d 1355 (Fed. [read post]
9 Mar 2022, 9:03 am
(f) We must support technological advances that promote responsible development and use of digital assets. [read post]
9 Mar 2022, 4:30 am
by Sherry F. [read post]
8 Mar 2022, 9:01 pm
All we might have is (additional) evidence of the Court’s parochialism and hypocrisy.Follow @SherryColb Sherry F. [read post]
8 Mar 2022, 2:17 pm
See In re Gruntz, 202 F.3d 1074, 1085 (9th Cir.2000) (en banc) (“Quite simply, the Bankruptcy Code declares that § 362 does not stay ‘the commencement or continuation of a criminal action or proceeding against the debtor. [read post]
8 Mar 2022, 7:47 am
., 9 F.4th 1102 (9th Cir. [read post]
8 Mar 2022, 6:41 am
Co., 705 F. [read post]
8 Mar 2022, 6:41 am
Co., 705 F. [read post]
8 Mar 2022, 6:41 am
Co., 705 F. [read post]
