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2 Nov 2023, 10:56 am by Geoff Schweller
” Further Reading: United States Attorney Freedman Announces First-Ever Settlement of False Claims Act Whistleblower Case Involving Grants for Restaurants and Similar Businesses Struggling During the COVID-19 Pandemic Bipartisan Legislation Unveiled to Strengthen False Claims Act More False Claims Act Whistleblower News The post Denny’s Whistleblower Suit Leads to $2 Million False Claims Act Settlement appeared first on Whistleblower Network News. [read post]
31 Oct 2023, 5:40 am by Seán Binder
”  Netanyahu drew parallels to the United States saying “just as the United States would not agree to a ceasefire after the bombing of Pearl Harbor, or after the terrorist attacks of 9/11…Israel will not agree to a cessation of hostilities with Hamas after the horrific attacks of October 7. [read post]
27 Oct 2023, 9:25 pm by Etelka Bogardi (HK) and Conrad Lam
When the SFC formulated its regulatory approach to virtual assets (VAs) in 2018, it imposed an overarching “professional investors (PIs) only” restriction on various types of VA-related activity, including in respect of the distribution of VA funds. [read post]
27 Oct 2023, 3:34 pm by Geoff Schweller
According to the government, “Putnam Community Medical Center provided diagnostic sleep testing services at its now-closed sleep center, which the United States and the State of Florida allege were not provided with adequate physician supervision as required under certain Medicare coverage determinations and regulations during the period from December 2013 through February 2019. [read post]
26 Oct 2023, 6:57 am by Irene
The reality is that DHS’s expanded use of the CBP One app has led to the release of hundreds of thousands of otherwise inadmissible illegal immigrants into the United States, records obtained by a congressional panel show. [read post]
25 Oct 2023, 7:17 pm by Michael Lowe
Sentencing Under the United States Sentencing Guidelines In federal criminal prosecutions, sentencing is done pursuant to the United States Sentencing Guidelines (USSG), which are found in the United States Sentencing Manual (Manual) promulgated by the United States Sentencing Commission (USSC). [read post]
25 Oct 2023, 5:47 am by Jim Walker
  The ship left as scheduled for its next cruise on Monday. [read post]
25 Oct 2023, 3:56 am by Seán Binder
” Kirby said the United States aims to get aid into Gaza and hostages out but that the United States has not discussed any redlines with Israel. [read post]
24 Oct 2023, 7:57 am by The White Law Group
He stated, “No one should live in fear of losing their life’s savings or their home due to the breach of duty and trust by those claiming to be professionals. [read post]
24 Oct 2023, 7:41 am by Kate Huddleston
HB4 is extreme anti-immigrant state legislation, and an extraordinary state arrogation of the exclusively federal power to regulate entry to and exit from the United States. [read post]
24 Oct 2023, 4:22 am by Seán Binder
The advisers will share lessons with Israel that the United States learned in its urban warfare in Iraq. [read post]
22 Oct 2023, 3:04 pm by centerforartlaw
’s first and one of its kind in the world Antiquities Trafficking Unit. [read post]
20 Oct 2023, 3:15 pm by Geoff Schweller
  Further Reading: Whistleblower of the Week: Reality Leigh Winner, Imprisoned and Gagged ‘United States vs. [read post]
20 Oct 2023, 4:17 am by Seán Binder
While China was among the first countries to send a permanent mission to the ISA, the United States remains only an observer. [read post]
19 Oct 2023, 7:06 pm
  This had been the age of the liberal democratic markets driven order and its conception of development since the start of the 20th century and embedded in the law of globalization under the leadership of the United States. [read post]
19 Oct 2023, 7:01 am by Eugene Volokh
Describe in detail whether content that has been removed as a result of the European Union's Digital Service Act is removed globally or whether such content remains accessible to users in the United States. [read post]