Search for: "EPSTEIN" Results 3821 - 3840 of 6,154
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20 Jan 2009, 4:24 am
Friday and track down stolen SS numbers.Yeah, like that is going to happen.Not all change is for the good.One of our readers shared THIS interesting piece about SCHIP and fraud.An arrest warrant alleges that the couple, both age 47, enrolled themselves and their three children in the HUSKY program in 2006 by saying Epstein was unemployed and Friedman had no income.According to the warrant, Friedman had substantial income from her pediatrics practice during 2007 and Epstein was… [read post]
11 Sep 2020, 12:15 pm by Jon Shazar - Dealbreaker
Apologies to the Virgin Islands authorities, but in spite of the shared last name, he’s got no idea where to find him. [read post]
24 Sep 2010, 9:18 am
This situation involves at least three potential legal concepts:     * Epstein Credits (Payment of CP Debts Reimbursed)     * Watts Credits (Reimbursement for Exclusive Use of CP)     * Jeffries Credits (Combination of Epstein and Watts Reimbursements) Epstein Credits "Epstein credits" is a doctrine that holds that as a general rule courts must reimburse one spouse who uses earnings or other… [read post]
28 Apr 2021, 4:23 am by Clifford Winston
Trouble at the Bar takes up Richard Epstein's challenge by estimating a joint model of justices' votes on business cases and their selection of petitions and provides strong evidence that Epstein is correct that omitting case petitions does cause selectivity bias that affects the conclusions. [read post]
For more information, please see Epstein Becker Green’s Blog titled May Employees Take Hardship Distributions Under Their 401(k) Plan? [read post]
17 Dec 2009, 9:49 pm
Epstein's rejoinder: this settlement might be trying to resolve too much, too quickly. [read post]
23 Aug 2012, 7:47 am by Ronald K.L. Collins
  Enter Epstein (a political scientist), Landes (an economist) and Posner (a federal judge). [read post]
14 Aug 2019, 9:43 am by Cori A. Robinson
When a defendant dies, the victims have no recourse to assuage their pain, their experiences, or their need for justice. [read post]
6 Jun 2007, 7:55 am
The new AEI Federalist Outlook:State attorneys general, for example, paint their investigations and litigation campaigns as "federalism in action," and they strongly protest when federal agencies assert regulatory prerogatives. [read post]
4 Jun 2019, 10:15 am by Richard A. Epstein
The United States today is a sprawling country that contains around 325 million individuals of decidedly different views on large numbers of social and political issues. [read post]
3 Nov 2009, 5:35 am
The Association of American Law Schools will host the Jan. 8 event as part of its annual convention in New Orleans. [read post]
8 Jul 2020, 2:54 am by Ellen Podgor
The NY Department of Financial Services entered into a Consent Order with Deutsche Bank AG (NY Branch) and Deutsche Bank Trust Company America with the Bank agreeing "to pay $150 million in penalties" "for significant compliance failures in connection with... [read post]