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31 Oct 2014, 1:02 am
, Are targeted sanctions enforcing responsibility against individual or a state? [read post]
9 Dec 2015, 12:12 pm
This is intended to allow ALJs to maintain their focus on complex cases (AFIRM § 1-3).  Establish a process whereby an ALJ can certify an appeal for expedited access to judicial review (AFIRM § 5).  Establish a voluntary alternate dispute resolution process allowing multiple claims with similar issues of law or fact to be settled together where they are submitted by the same individual or entity (AFIRM § 6).  Permit an adjudicator, with the… [read post]
27 Jan 2016, 9:27 am by Green and Associates
Trial is set for May 10, 2016 in federal court in Los Angeles regarding the operation of a Caliornia Drug Medi-Cal provider Atlantic Health Services, formerly known as Atlantic Recovery Services (ARS) in which eight individuals were indicted and charged with health care fraud and aggravated identity theft.The Drug Medi-Cal programs in the schools was a unique program and there may be very good defenses to this case given the County contracts, the approval of billing and… [read post]
9 Dec 2015, 12:12 pm
This is intended to allow ALJs to maintain their focus on complex cases (AFIRM § 1-3).  Establish a process whereby an ALJ can certify an appeal for expedited access to judicial review (AFIRM § 5).  Establish a voluntary alternate dispute resolution process allowing multiple claims with similar issues of law or fact to be settled together where they are submitted by the same individual or entity (AFIRM § 6).  Permit an adjudicator, with the… [read post]
15 Oct 2014, 4:54 am by David DePaolo
By contrast, only 35 of the 77 individuals convicted of premium fraud or failing to provide coverage were sentenced to jail. [read post]
19 Jul 2023, 4:50 am by Michael C. Dorf
 Meanwhile, for those interested, here's the list:(1) The New Deal Settlement: Assessing its impact on the Constitution's political economyThesis Statement: This research paper explores the transformative impact of the New Deal Settlement on the Constitution's political economy, analyzing the extent to which it shifted the balance between individual rights, government intervention, and economic regulation.(2) Judicial Activism vs. [read post]
13 Jan 2017, 6:52 am by Benjamin Wittes, Emma Kohse
The contemporary debate about the effects of new technology on individual privacy centers on the idea that privacy is an eroding value. [read post]
2 Sep 2014, 10:26 am by Jon
Anything less than detailed, step-by-step, daily plans for the coordinated action by tens or hundreds of thousands of dedicated individuals will work, and they need to focus on real changes: 1. [read post]
3 Dec 2020, 6:13 am by Michael Geist
These new powers will allow the CRTC to: require registration of any broadcasting undertaking (section 10(1)(i)) impose, by order, conditions that are virtually indistinguishable from licensing requirements (s.9.1(1)) implement a wide range of additional regulations (sections 10 and 11). [read post]
14 Oct 2011, 2:57 pm by Jon L. Gelman
If convicted, the defendants face a statutory maximum penalty of 20 years in prison on Counts 1 to 8, and a statutory maximum penalty of 10 years in prison on Count 9. [read post]
13 Sep 2022, 6:50 am by Michael Bergman
The Department of Homeland Security (DHS) has extended Temporary Protected Status (TPS) for Venezuelan nationals from September 10, 2022, through March 10, 2024, due to the country’s continuing severe political and economic crises. [read post]
3 May 2019, 7:00 am by Mike Habib, EA
More than 80% of civil penalties were assessed against individuals, estates, and trusts for income taxes. [read post]
24 Jan 2017, 6:31 am by Michael A. Jacobs
(For example, if 10% of the ownership interests in a partnership are transferred and the partnership owns New York real property with a fair market value of $1 million, under the proposal, the transfer would be treated as a conveyance subject to transfer tax for a consideration of $100,000.) [read post]