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7 Sep 2018, 9:11 am by John Jascob
The court of appeals did not, however, abide by the amicus brief: Primary liability claims dismissed. [read post]
5 Sep 2018, 5:32 pm by Angelo A. Paparelli
The Deference Memorandum was appropriately based on a long-established “presumption of regularity” of official government actions, as reaffirmed by the U.S. [read post]
5 Sep 2018, 5:32 pm by Angelo A. Paparelli
The Deference Memorandum was appropriately based on a long-established “presumption of regularity” of official government actions, as reaffirmed by the U.S. [read post]
2 Sep 2018, 7:00 am by Bob Bauer
He also took some of the blame for the White House’s slipshod performance on the first executive order on immigration, better known as the travel ban: The debacle featured a memorandum from his office purporting to offer authoritative legal guidance that, as the U.S. [read post]
31 Aug 2018, 9:14 am by Michael Lowe
These are called the “underlying offenses,” and boil down to the illegal business operations that generated the money that needed to be laundered in order to be used in the marketplace. [read post]
7 Aug 2018, 8:11 am by Erik Slobe
DHS submitted a new memorandum in June in support of the decision, referred to as the Nielsen Memo [text, PDF]. [read post]
26 Jul 2018, 11:16 am by Eugene Volokh
He then ran unsuccessfully for the Ohio House of Representatives in the 2018 Democratic primary. [read post]
27 Jun 2018, 2:04 pm by MOTP
May 14, 2018)  Like the broader question of whether a dispute is subject to arbitration, "the question `who has the primary power to decide arbitrability' turns upon what the parties agreed about that matter. [read post]
13 Jun 2018, 9:37 am by Matthew D. Lee
The new policy directs Department of Justice components to coordinate with one another, in order to achieve an overall equitable result. [read post]
7 Jun 2018, 3:01 pm by scottgaille
In order for an energy ICO to be successful, its core offering must similarly make use of blockchain technology to offer unique benefits to our industry. [read post]
20 May 2018, 2:26 pm by Robert Liles
  As the Centers for Medicare and Medicaid Services (CMS) has expressly noted in Chapter 2, Section 2.3 of the Medicare Program Integrity Manual (MPIM): “Claims data is the primary source of information to target abuse activities. [read post]
20 May 2018, 2:26 pm by Robert Liles
  As the Centers for Medicare and Medicaid Services (CMS) has expressly noted in Chapter 2, Section 2.3 of the Medicare Program Integrity Manual (MPIM): “Claims data is the primary source of information to target abuse activities. [read post]
7 May 2018, 5:00 am by Shannon Togawa Mercer, Ashley Deeks
The Data Protection Act (DPA) is the primary U.K. legislation controlling how personal data is used by the public and private sectors and it contains extensive regulation of the processing and control of data. [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
     There is now an additional conflict with another Texas Court of Appeals To the Honorable Court of Appeals Panel:         On February 27, 2018, two days before the Court handed down the memorandum opinion resolving this appeal, in which the panel found TSI’s affidavit sufficient and properly admitted over hearsay objection,[1] the Indiana Court of Appeals rejected, in a factually indistinguishable case, an affidavit signed by another… [read post]
19 Mar 2018, 10:23 am by Jordan Brunner
It also orders the department to produce a report 90 days from submission of the review detailing how its recommendations are being implemented. [read post]
1 Mar 2018, 7:03 am by MBettman
The Court concluded that, “when faced while in custody with a court-ordered psychiatric inquiry, [defendant]’s statements . . . were not ‘given freely and voluntarily without any compelling influences’ and, as such, could be used . . . only if [defendant] had been apprised of his rights and had knowingly decided to waive them. [read post]
16 Feb 2018, 12:00 am by Sean Cuff
Servergy, alledgedly, did not amend its projections on pre-orders in the memorandums sent out to targeted investors. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
I would like to thank the authors for their willingness to publish their memorandum on this site. [read post]