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20 Aug 2024, 6:47 am
Whistleblower DQ of Assistant US Attorney Denied: “United States v. [read post]
22 Jun 2017, 11:05 am
Utah House leaders reached out to State Attorney General Sean Reyes for a legal opinion on whether Gov. [read post]
30 Jul 2008, 9:05 pm
The revelation comes on the heels of a lawsuit filed last Thursday by New York State Attorney General Andrew Cuomo which alleges UBS committed multibillion-dollar fraud when it steered clients into the auction-rate securities market. [read post]
31 Dec 2009, 9:00 am
By and large, Nebraska has only done what Congress (and the Attorney General of the United States pursuant to a delegation from Congress) permitted or required. [read post]
13 Jul 2017, 8:09 am
United States Attorney General, Case 15-13846, the Court held that a conviction under Florida Statute §893.13(1)(a) will serve as an Aggravated Felony only if the conviction included “unlawful trading or dealing,” which in turn requires commercial conduct. [read post]
15 Dec 2010, 3:01 pm
Eric Holder, the Attorney General of the United States, announced today that the U.S. [read post]
30 Jun 2011, 11:09 am
Attorney General Eric Holder Jr. said this afternoon that a special prosecutor is conducting a criminal investigation of the death of two detainees in United States custody as part of an examination of CIA interrogation abuses. [read post]
15 Apr 2015, 4:17 pm
Department of Homeland Security Privacy Office 2015 Chief Freedom of Information Act Officer Report to the Attorney General of the United States March 2015. [read post]
9 Nov 2021, 1:46 pm
The Fourth Amendment to the United States Constitution protects residents from unreasonable search and seizure of themselves and their property by law enforcement. [read post]
10 Feb 2008, 3:23 am
[S]uch statements imply that he will not look to the United States Constitution and federal statutes to resolve cases but instead will look to his understanding of God's law.... [read post]
31 May 2013, 11:36 am
Attorney General — ended up exceeding his instructions and (with the backing of gunboats), negotiating an extraordinary Treaty of Peace, Trade, and Amity which ultimately placed China in a semi-colonial relationship vis-à-vis the United States. [read post]
26 Apr 2022, 11:14 am
A Delaware LLC is generally superior to forming an LLC in any other state. [read post]
26 Mar 2013, 10:00 am
Furthermore, the Association’s collection letter MUST contain the following: Prior to turning the owner over to an attorney, that the association must provide notice to the owner and stating the owner is entitled to enter into a payment plan with the association; The noticed must also contain the name and contact information of the person the owner may contact to obtain information on the assessments; The method by which the association’s payments may be applied on the… [read post]
Doctor Settles False Claims Act Allegations That He Submitted Claims For Medically Unnecessary Tests
16 Dec 2019, 4:45 am
The settlement agreement was announced today by United States Attorney for the District of Maryland Robert K. [read post]
21 May 2014, 4:48 pm
California Attorney General Kamala Harris today released guidelines to help websites comply with a state law that went into effect on January 1, 2014, pertaining to online tracking disclosures. [read post]
18 Jun 2015, 12:58 pm
In essence, the CBIA’s challenge was based on the “unconstitutional conditions” doctrine from the Supreme Court of the United States’ Nollan v California Coastal Commission and Dolan v. [read post]
22 Aug 2016, 10:21 am
Acting United States Attorney Beth Drake said, “Whistleblower cases are important to the integrity of the health care system. [read post]
23 Feb 2018, 6:37 am
Plaintiff is seeking statutory damages, general and special damages, attorney’s fees, and injunctive relief. [read post]
1 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
10 Mar 2012, 3:49 pm
Fraser, Commander of the United States Southern Command. [read post]
