Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY" Results 4801 - 4820 of 8,692
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13 Nov 2015, 6:35 am by Jim Sedor
“I paid it with American money, of the United States, and I have the right to do that,” said Hernandez. [read post]
12 Nov 2015, 9:01 pm by John Dean
He was a former assistant United States Attorney from Tennessee; a campaign manager for former Republican U.S. [read post]
11 Nov 2015, 10:40 am by John Floyd
The Texas Attorney General oversees a Medicaid Fraud Control Unit (MFCU) which conducts criminal investigations; the Office of Inspector General oversees the Civil Medicaid Fraud Division (CMF) which investigates civil fraud; and the Health and Human Services Commission (HHSC) in the Office of the Inspector General which conducts administrative reviews and on-site provider verification. [read post]
10 Nov 2015, 2:00 pm by Rick St. Hilaire
 The United States Attorney in Manhattan wanted the stolen tapestry back to return it to the owner, so his office commenced a civil action to seize the tapestry and forfeit its title to the U.S. government. [read post]
7 Nov 2015, 5:47 am by Elina Saxena
Jack added to his previous discussion of the decline of the Office of Legal Counsel as a source for advice on issues of national security within the Executive branch in light of Savage’s book. [read post]
6 Nov 2015, 12:27 pm by Cynthia L. Hackerott
Shiu responded that not only did the OFCCP not intend to change the definition, but the Department of Labor’s Solicitor’s Office (i.e. the OFCCP’s attorneys) maintains that the agency did not do so. [read post]
6 Nov 2015, 6:42 am
United States, 403 U.S. 713(1971) (Stewart, J., concurring); United States v. [read post]
5 Nov 2015, 6:00 am by John Ehrett
Mesa 15-118Issue: (1) Whether a formalist or functionalist analysis governs the extraterritorial application of the Fourth Amendment’s prohibition on unjustified deadly force, as applied to a cross-border shooting of an unarmed Mexican citizen in an enclosed area controlled by the United States; and (2) whether qualified immunity may be granted or denied based on facts - such as the victim’s legal status - unknown to the officer at the time of the incident. … [read post]
4 Nov 2015, 1:30 pm by Brian E. Barreira
Despite that lawyer’s 1990 beliefs, the inclusion of a special power of appointment in an irrevocable trust has passed muster for many years throughout the United States, but the same gut reaction as the NAELA Fellow’s to a special power of appointment may have occurred in the leading Massachusetts case of Doherty vs. [read post]
4 Nov 2015, 1:30 pm by Brian E. Barreira
Despite that lawyer’s 1990 beliefs, the inclusion of a special power of appointment in an irrevocable trust has passed muster for many years throughout the United States, but the same gut reaction as the NAELA Fellow’s to a special power of appointment may have occurred in the leading Massachusetts case of Doherty vs. [read post]
4 Nov 2015, 12:25 pm by Elina Saxena, Quinta Jurecic
 A NATO official stated that the crash is being investigated. [read post]
4 Nov 2015, 11:14 am by Ruby Powers
Powers November 4, 2015 The Provisional Waiver (I-601A) process currently allows certain people who are present in the United States to request from U.S. [read post]
3 Nov 2015, 12:17 pm by Fraud Fighters
Previously, in 2009, APL Limited had agreed to pay the government $26.3 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Iraq and Afghanistan. [read post]
3 Nov 2015, 4:58 am by Jack Goldsmith
  The State Department Legal Advisor’s Office “put out” a memo by David Pozen with a similar conclusion. [read post]
1 Nov 2015, 9:23 pm by Cody M. Poplin
Provide authoritative support for the DNI’s statutory responsibility to ensure compliance with the Constitution and laws of the United States by elements of the Intelligence Community (IC). [read post]
30 Oct 2015, 6:31 pm by Staff Writer
  Press releases from the Attorney General’s Office, Office of Inspector General and other law enforcement agencies tout the excellent law enforcement work from fraud task forces with initials like MSF and Heat for bringing down corrupt health care providers. [read post]
29 Oct 2015, 6:43 am by Mark S. Humphreys
Colorado's government-run workers' compensation provider once had a similar arrangement with the state attorney general's office, but it was replaced in 2012 with pooled funding from all insurers, officials say. [read post]
28 Oct 2015, 10:01 pm by Dan Flynn
Food and Drug Administration’s (FDA’s) Office of Criminal Investigation (OCI). [read post]