Search for: "Private Defender Program"
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9 Apr 2010, 10:00 pm
This might happen since there is no private right of action under the Bank Secrecy Act for alleged anti-money laundering program violations. [read post]
28 Feb 2009, 6:17 pm
The new rule generally prohibits state health departments and contractors from participating in private lawsuits involving facilities that are in the federal assistance program. [read post]
25 Jun 2019, 8:01 am
The algorithms in the program developed by Code for America greatly simplified the process, producing completed motions ready for court review in mere seconds. [read post]
24 Feb 2023, 12:58 pm
VSD Policy Reenforces Necessity of Effective Compliance Program & Guideline Compliance The stated goal of the VSD policy to incentivize companies to maintain effective compliance programs capable of identifying misconduct, expeditiously and voluntarily disclose and remediate misconduct, and cooperate fully with the government in corporate criminal investigations sends a strong message to organizations and their leaders to maintain and administer effective compliance… [read post]
5 Apr 2012, 5:31 am
The Development of the Harris County Public Defender’s Office In August 2010, the Texas Task Force on Indigent Defense awarded Harris County a $4.1 million grant to establish a Public Defender Pilot Program. [read post]
11 Jul 2011, 7:53 am
Since the HEAT Strike Force's inception in March 2007, operations in nine locations have charged more than 1,000 defendants who collectively have falsely billed the Medicare program for more than $2.3 billion. [read post]
12 Mar 2013, 2:15 pm
The drug court team then consulted in private with probation, treatment, the prosecutor and the judge discussing the case off the record. [read post]
21 Nov 2011, 1:17 pm
Filarsky, a private lawyer retained by the City of Rialto, California to conduct a portion of the city's internal investigation of a city employee, is entitled to claim the same qualified immunity that is generally available to government employees acting in good faith who are defendants in 1983 actions. [read post]
16 May 2022, 1:57 pm
The unsealed indictment alleges that Zagala began advertising his Thanos software—a “private ransomware builder”—in late 2019. [read post]
17 Aug 2016, 5:07 pm
Barbara Goto, OSHA’s regional administrator in San Francisco says the “ultimate goal” of the program is to bring about “quicker resolution for whistleblowers and their employers regarding claims of retaliation for reporting safety and other concerns on the job. [read post]
2 Sep 2008, 6:49 am
And then they wanted us to use an absolutely worthless case management program. [read post]
24 Feb 2023, 4:00 am
Plaintiff's inquiries principally addressed her personal concerns about exempting her children from the read-aloud program, and the context of her speech suggests she spoke on a matter of private or personal interest.Accordingly ... [read post]
18 Dec 2012, 3:22 pm
Hamilton of federal program bribery and extortion under color of right. [read post]
2 Feb 2012, 8:48 am
The program will be led by Sara Forlano, a former assistant county attorney for Montgomery County, who recently left private practice to start up the new program. [read post]
6 Jan 2017, 9:15 am
The False Claims Act allows for private persons, such as Elma F. [read post]
6 Jan 2017, 9:15 am
The False Claims Act allows for private persons, such as Elma F. [read post]
18 Oct 2010, 5:11 am
Here's the portion of the story describing the PD office's downfall:The program was derailed in January 2009 when Fred Hernandez, the county’s district attorney, shut his files on criminal defendants to the public defenders. [read post]
13 May 2019, 4:30 pm
The Insurance Coverage Litigation Dole maintained a $100 million program of D&O insurance consisting of a layer of primary insurance and eight layers of excess insurance. [read post]
23 Jun 2022, 12:57 pm
One defendant, Daniel Tondre, was a sales representative for Insys Therapeutics, Inc. [read post]
29 Nov 2015, 11:21 am
The False Claims Act allows private citizens with knowledge of fraud against the government to bring civil actions on behalf of the United Sates and share in any recovery. [read post]
