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16 May 2019, 1:21 pm by Fraud Fighters
The post Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M appeared first on Tycko & Zavareei LLP. [read post]
15 Mar 2016, 7:38 am by Associates and Bruce L. Scheiner
Scheiner, Attorneys for the Injured, recently spoke at the national Anatomy of a Personal Injury Lawsuit Seminar in Scottsdale, Arizona. [read post]
26 Jun 2024, 5:31 am by Kelly Shivery
The National Institute of Standards and Technology (NIST) issues and revises those guidelines. [read post]
15 Oct 2013, 6:11 am by Mark S. Humphreys
The JPMorgan settlement is the first nationally to result from several cases against banks pending in Miami federal court that involve force-placed insurance. [read post]
What the Indictment Alleges The indictment’s first count charges 16 defendants with conspiring to defraud the United States (18 U.S.C. [read post]
27 Jun 2024, 11:51 am by Rob Robinson
This comprehensive approach aims to protect everything from banking systems and healthcare to water and energy grids. [read post]
17 Sep 2017, 11:34 am by John Mikhail
  He was Superintendent of Finance from 1781 to 1784, a role in which he spearheaded the creation of America’s first national bank. [read post]
27 Nov 2018, 10:02 am by Samuel Cohen
The judgment of the High Court in National Crime Agency v Mrs A [2018] EWHC 2534 3 is the first public example of enforcers’ application for, and judicial examination of, a UWO. [read post]
19 Jul 2018, 8:00 am by Daniel Perlman
Darbinyan of 57 criminal counts, including racketeering conspiracy, extortion, bank fraud and aggravated identity theft. [read post]
14 Aug 2009, 4:33 pm
Four persons of Russian nationality were arrested and charged with bank fraud and making false statements on loan applications. [read post]
24 Mar 2017, 7:24 am by John Elwood
Bank National Association v. [read post]
15 Sep 2021, 6:00 am by Jane Turner
The first case of Covid at Alderson Prison occurred in Edward’s building during her first week of incarceration. [read post]
10 Mar 2016, 4:00 am by Lyonette Louis-Jacques
It’s described as “the first comprehensive global search, discovery, and viewing source for digital content created by the United Nations. [read post]
22 Sep 2008, 11:21 am
Financial services companies and banks are not hiring, and attorneys from Bearn Stearns, Lehman Brothers, and Merrill Lynch who have yet to find a safe harbor are assailing those who have positions available. [read post]
18 Jan 2007, 8:58 am
A Gruss from ViennaIPKat co-bloggie Jeremy has been spending the day in Vienna, courtesy of UNCITRAL - the United Nations Commmission on International Trade Law. [read post]
1 Feb 2022, 6:39 am by John Jascob
Jim Banks (R-Ind), constitutes the Republican’s alternative to the America COMPETES Act. [read post]
30 Dec 2020, 7:01 am
  Luis also served as head of international economics at Midland Bank in London and Crocker Bank in San Francisco and was Chief Economist at the OAS in Washington. [read post]
17 Jun 2013, 11:15 am
The property had the National Bank of Greece as its tenant.In his developer days, Malamas got into a dispute with the occupant bank and sued it for rent arrears and damages for breach of the lease.In the coming years, he sued virtually all of the lawyers who represented him in that litigation and other cases he came to be involved in. [read post]