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15 Apr 2018, 11:50 am
" In holding that the phone calls between company representatives and Customs were insufficient to satisfy the statutory requirement, the Court said (citations omitted):The record evidence demonstrates that this post Notice of Penalty telephone call was not conducted in the usual, more formal, manner in which Customs proceeds with penalty cases, and no officials from Customs’ Fines, Penalties & Forfeitures Office (the office generally charged with conducting any… [read post]
27 Aug 2023, 3:02 pm
The provision spells out the types of public disclosures that bar FCA claims: [Barring disclosures may be found in] … (i) in a Federal criminal, civil, or administrative hearing in which the Government or its agent is a party; (ii) in a congressional, Government Accountability Office, or other Federal report, hearing, audit, or investigation; or (iii) from the news media … Id. [read post]
9 Jun 2011, 4:43 am
" Noting that §3020-a does not define "discipline," the Court of Appeals said that §3020-a authorizes a hearing officer to impose as a penalty "a written reprimand, a fine, suspension . . . without pay, or dismissal. [read post]
9 Jun 2011, 4:43 am
" Noting that §3020-a does not define "discipline," the Court of Appeals said that §3020-a authorizes a hearing officer to impose as a penalty "a written reprimand, a fine, suspension . . . without pay, or dismissal. [read post]
20 Sep 2014, 2:41 pm
The Board held a hearing—Mr. [read post]
30 Oct 2011, 5:37 am
A jury of three officers and two non-commissioned officers has been selected to hear evidence in the court-martial of a soldier accused of masterminding the thrill killings of three Afghan civilians last year. [read post]
1 May 2020, 1:54 pm
Time to file an appeal of a hearing officer’s decision and order = 30 days. [read post]
9 Aug 2020, 5:15 am
Setzer also shared a Senate Judiciary Committee hearing on oversight of the investigation into links between the Trump campaign and Russia during the 2016 election. [read post]
18 Feb 2008, 8:00 am
On January 30th, 2008 women's groups rallied in protest at a hearing held by the U.S. [read post]
15 Feb 2015, 6:57 pm
Stephen Bilkis & Associates, with offices located throughout New York, offer the services of its expert legal team dealing with actions involving estate litigation, estate administration, and such matters involving probate and the estate. [read post]
14 Apr 2016, 8:29 am
Next Monday the Court will hear argument in United States v. [read post]
23 Dec 2014, 10:00 am
Each family named in the lawsuit was found by an immigration officer or judge to have a credible fear of persecution. [read post]
27 Nov 2013, 3:01 pm
However, they did listen to our main complaint that DIR was ducking its responsibility to investigate insurer violations when it tells us that it can't investigate if we have also requested a hearing before a Department of Administration hearings officer. [read post]
2 Feb 2017, 1:00 pm
Moreover, if the Administration intends to revisit, reform, or otherwise streamline the Office of the Director of National Intelligence (ODNI), the PCLOB’s work may become even more important. [read post]
27 Dec 2021, 3:48 am
The CCB is a new administrative court housed within the United States Copyright Office that is set to go into effect on December 27, 2021. [read post]
1 Jul 2009, 1:00 pm
In response to a question about who is present at a hearing, I mentioned the possibility that in addition to the Administrative Law Judge, the claimant and myself, it is possible that a medical expert and/or a vocational expert would be present. [read post]
7 Oct 2014, 11:02 am
Either party can appeal the hearing officer’s decision and if that occurs then an appeal hearing occurs. [read post]
26 Jul 2010, 8:34 am
This option gives you the opportunity for a hearing. [read post]
28 Mar 2013, 6:56 am
You must then convince the hearings officer that your claim should be accepted. d 3. [read post]
6 Nov 2008, 1:25 pm
Alphonso Purse served as a safety officer for the New York State Office of Mental Health (OMH) before he entered a rehabilitation program for alcohol abuse. [read post]
