Search for: "JEFFREY S. MAY" Results 361 - 380 of 7,238
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31 Aug 2023, 8:58 am by Eugene Volokh
People may fear to transmit their personal information, and may also fear that their personal, identifying information will be collected and stored in the records of various Web sites or providers of adult identification numbers. [read post]
31 Aug 2023, 8:09 am by jeffreynewmanadmin
 The SEC’s order finds that, from at least 2009 through May 2019, CGMI used an unsubstantiated and unverified method to calculate and record indirect expenses associated with its work as an underwriter. [read post]
30 Aug 2023, 7:36 am by jeffreynewmanadmin
JEFFREY NEWMAN US A WHISTLEBLOWER LAWYER WHO HANDLES CUSTOMS FRAUD CASES UNDER THE FALSE CLAIMS ACT(FCA) (QUI TAM). [read post]
29 Aug 2023, 12:01 pm by jeffreynewmanadmin
What may be most concerning is the development of a killer robot. [read post]
27 Aug 2023, 3:56 pm by Andrew Warren
A judge should probe such facts before making a decision on removal.[12] Importantly, the Supreme Court has explained that the evidentiary standard for the defendant may be higher in criminal cases of removal “because of the more compelling state interest in conducting criminal trials in the state court. [read post]
27 Aug 2023, 12:25 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO REPRESENTS SEC WHISTLEBLOWERS AND ALSO CLAIMS OF HEALTHCARE FRAUD UNDER THE FALSE CLAIMS ACT. [read post]
26 Aug 2023, 8:18 am by Just Security
Eisen (@NormEisen), Siven Watt (@SivenWatt), Allison Rice, Francois Barrilleaux (@FrenchwaEB), Beth Markman and Michael Nevett Trump / Presidential Eligibility The Character to Lead: Republicans’ Fork in the Road Between Trump and the Constitution’s Eligibility Requirements for President by Jeffrey Sonnenfeld (@JeffSonnenfeld) DOJ / Racial Profiling A Roadmap for Implementing Rules on Racial Justice by Faiza Patel (@FaizaPatelBCJ) and Harsha… [read post]
24 Aug 2023, 10:50 am by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES IN THE SEC WHISTLEBLOWER PROGRAM AND ALSO FALSE CLAIMS ACT CASES. [read post]
21 Aug 2023, 10:19 am by Bill Budington
However, given the level of network access and broad latitude afforded to state authorities within China, it’s possible that users of the keyboard (especially those located within China) may have had their private communications leaked to the Chinese state. [read post]
19 Aug 2023, 6:15 am by Lawrence Solum
” -- Jeffrey Toobin ― The New York Review of Books "One might think that another book-length history and analysis of New York Times v. [read post]
16 Aug 2023, 12:34 pm by jeffreynewmanadmin
Personal data including Social Security numbers to health information — may have been compromised. [read post]
16 Aug 2023, 11:52 am by jeffreynewmanadmin
Department of Health and Human Services.This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. [read post]
15 Aug 2023, 2:25 pm by Ilya Somin
If time permits, I may have more to say about some of Trump's co-defendants in future posts. [read post]