Search for: "Counsels and Agents of Defendants"
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14 Oct 2022, 4:00 am
The Proud Boys defendants are set to face trial in December on charges including plotting to oppose by force the presidential transition. [read post]
13 Oct 2022, 10:59 am
Parker, Special Agent in Charge, OPM OIG. [read post]
11 Oct 2022, 7:30 am
The best-case scenario is a plea bargain that does not involve charges under the Foreign Agent Registration Act. [read post]
10 Oct 2022, 5:01 am
At that time, he stated that the DOJ’s policy is as follows: “. . . that criminal prosecutors and civil trial counsel should timely communicate, coordinate, and cooperate with one another . . . whenever an alleged offense or violation of federal law gives rise to the potential for criminal, civil, regulatory, and/or agency administrative parallel (simultaneous or successive) proceedings. [read post]
10 Oct 2022, 4:34 am
Signup to receive the Early Edition in your inbox here. [read post]
9 Oct 2022, 7:22 pm
Stable, transparent, not very complicated, reasonably profitable, and often quite collegial. [read post]
5 Oct 2022, 4:11 am
Enforcement Efforts Targeting Aquatic Therapy Providers and CPT Code 97113 Claims (October 3, 2022): Aquatic therapy is a common method of rehabilitation and maintenance for several types of injuries and conditions, and the practice is widely accepted by Medicare, Medicaid and many private payors. [read post]
4 Oct 2022, 6:20 pm
Craig Dennis Feiser, Mary Margaret Giannini, Assistant General Counsel, Jon Robert Phillips, Jason Robert Teal, Gabriella Young, O^ce of General Counsel, City of Jacksonville, Jacksonville, FL, for Defendants-Appellees. [read post]
4 Oct 2022, 4:14 am
Attorney Jeffrey Nestler told the jury that the defendants “tried to change history” and “concocted a plan for an armed rebellion to shatter a bedrock of democracy. [read post]
30 Sep 2022, 5:28 pm
App. 1931), the defendants made a motion picture of the early life of the plaintiff, who had been acquitted in a notorious murder case. [read post]
22 Sep 2022, 6:06 am
” “Rogue Attorneys Lurking In Law Firms” — “An attorney can be a free agent, or part of a team. [read post]
22 Sep 2022, 3:25 am
Employers and they’re agents also must use care to comply with the ADA requirements for maintaining records and information confidential and in separate confidential medical files, as well as comply with otherwise applicable special rules for keeping confidential drug testing and treatment records. [read post]
21 Sep 2022, 4:34 pm
“There is a lot of anxiety that the Biden administration will take the whole four years to finalize the rules setting up the beneficial ownership registry,” Elise Bean, an anti-corruption expert and former chief counsel of the U.S. [read post]
16 Sep 2022, 5:14 am
An attorney can be a free agent, or part of a team. [read post]
14 Sep 2022, 6:32 am
That also included former FBI general counsel James Baker. [read post]
9 Sep 2022, 2:33 pm
’s trial and, unfortunately for the defendant, succeeded. [read post]
8 Sep 2022, 1:32 pm
All of which might under normal circumstances tempt our contrarian hearts to try to defend the opinion. [read post]
6 Sep 2022, 1:45 pm
They select an agent who lists the property for sale, and before long an offer is made by Chris. [read post]
6 Sep 2022, 5:24 am
Trump has been a master at pulling his legal counsel into his dark orbit of misconduct. [read post]
5 Sep 2022, 6:11 am
” “Discovery for the bank fraud case will be placed on hold until VUZ-Bank JSC finds new counsel, as Baker McKenzie has a conflict of interest with the defendant in the case, Dubai, United Arab Emirates-based Hakan Agro DMCC, U.S. [read post]