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15 Sep 2011, 8:44 am
As described here, the Department of Justice's Office of the Inspector General ("OIG") conducted an audit and prepared a 98-page report, entitled "Audit Of The United States Marshals Service Complex Asset Team Management And Oversight," which addressed, among other things, a number of issues concerning the handling of assets seized from Bernard Madoff. [read post]
8 Apr 2013, 2:54 am
Since then, at least in the United States, the general partnership has been largely supplanted by other, statutorily enabled business forms providing limited liability, namely, corporations and, more recently, limited liability companies. [read post]
18 Feb 2021, 9:15 am
The company also said it began responding to a regulatory review led by the Office of the Comptroller of Currency (OCC) and Department of Justice (DOJ) in May over “historical sales practices relating to certain small business card sales. [read post]
18 Feb 2012, 5:15 am
Boston Scientific Corp., 433 F.3d 1, 5 (1st Cir. 2006)(holding that SOX has no application to employees outside the United States). [read post]
5 Oct 2022, 4:11 am
As this guidance reflects, no more than 4 units of CPT Code 97113 may be billed per day, per discipline.[10] National Government Services, Inc. [read post]
28 Apr 2008, 11:00 am
: Art, access and the public domain after Bridgeman v Corel’ – 29 April, New York City: (creativecommons.org), (Public Knowledge) US: ACI ‘Paragraph IV disputes’ conference – 30 April – 1 May, New York City: (Orange Book Blog) Pharma & Biotech Pharma & Biotech - General Canada: Patented Medicine Prices Review Board (PMPRB) departs from its guidelines in determining price in recent decision: (Gowlings), … [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
18 Apr 2022, 1:14 am
As for Apple's astroturfing, it's recently been just absurd.Epic's broad application of Section 1 is supported by the DOJ and the state AGs. [read post]
14 May 2016, 3:34 am
The Department of Justice clearly concluded that Judge Alsup's ruling had been an outlier and that the Federal Circuit opinion merely reiterated what the law had been all along. [read post]
2 Mar 2020, 11:04 am
Along with assisting their health plan clients with these activities, brokers, consultants, TPAs, and other plan vendors also should evaluate the potential implications of the reforms in the 02/06/20 Proposed Rule as well as any relevant state law reforms on the advice and services they provide to their clients, as well as their potential responsibilities and exposures in light of the evolving state health and PBM transparency rules. [read post]
4 Jan 2010, 9:01 pm
Department of Justice, the state of Connecticut and numerous settling parties. [read post]
7 Aug 2020, 3:00 am
Justice Department no longer wants to pursue. [read post]
21 Jul 2024, 4:52 pm
” On 2 July 2024, some arrived with placards stating: “Jurors have an absolute right to acquit a defendant according to their conscience. [read post]
11 Mar 2021, 2:29 am
Another such example often raised by the MassHealth agency in claiming that powers of appointment make irrevocable trusts countable is that a power of appointment exercisable to make donations to charitable or nonprofit organizations can be utilized to have the appointed assets pay for the power holder’s services.[2] Under Massachusetts statutory and case law and the Restatements of Property and Trusts, however, the power holder of a limited power of appointment is prohibited from exercising… [read post]
6 Sep 2019, 11:43 am
(Plutarch, The Fall of the Roman Republic, Sulla, ¶ 31).In the West it has long been common for leaders of states (or those whose leadership guides the state) to establish proscription lists. [read post]
8 Oct 2017, 4:11 pm
United States Three Russians named in the Trump dossier are suing the private investigation firm Fusion GPS for libel over the handling of the dossier. [read post]
8 Dec 2016, 11:57 am
Helpful resources on testifying in court proceedings: Ministry of the Attorney General (Ontario) Guide to Ontario Court Procedures Tips For Testifying In Court (United States Department of Justice) Going to court as a witness or victim in a criminal matter A guide for witnesses (Community Legal Information Association of Prince Edward Island, Inc.) [read post]
24 Jan 2014, 12:57 am
But, more than two decades ago a federal court in Pennsylvania, applying Delaware law,[6] and a California appellate court[7] stated the BJR is not applicable to officers. [read post]
2 Feb 2011, 10:32 am
"It is manufactured in the United States, so all of those factors played into our decision to move to that drug. [read post]
1 Oct 2018, 11:13 am
United Airlines, Inc: affirming this case’s observation that “hostile working environment cases involve issues ‘not determinable on paper. [read post]
