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16 Jun 2015, 1:25 pm
Generically, government must prove beyond a reasonable doubt that a defendant (1) used either mail or wire communications in the foreseeable furtherance, (2) of a scheme to defraud, (3) involving a material deception, (4) with the intent to deprive another of, (5) either property or honest services. [read post]
16 Jun 2015, 1:25 pm
Generically, government must prove beyond a reasonable doubt that a defendant (1) used either mail or wire communications in the foreseeable furtherance, (2) of a scheme to defraud, (3) involving a material deception, (4) with the intent to deprive another of, (5) either property or honest services. [read post]
12 Jun 2015, 6:25 am
By contrast, corporate-sponsored events are often free of any explicit legislative focus. [read post]
11 Jun 2015, 7:41 am
We do not represent government, corporations or large business interests. [read post]
10 Jun 2015, 9:01 pm
In each case, the little person stood against the behemoth corporation -- and got a shellacking. [read post]
10 Jun 2015, 9:01 pm
In each case, the little person stood against the behemoth corporation -- and got a shellacking. [read post]
10 Jun 2015, 9:01 pm
In each case, the little person stood against the behemoth corporation -- and got a shellacking. [read post]
10 Jun 2015, 12:04 pm
The talk went through the review process and was one of about 60 talks selected for the conference out of about 360. [read post]
9 Jun 2015, 8:14 am
Support is delivered through short-term and long-term advisors, headquarters’ missions, and training. [read post]
9 Jun 2015, 5:54 am
Id. at *5-*6. [read post]
9 Jun 2015, 2:40 am
In the post-PC world, Apple is the #1 in economic terms, Google has the largest user base, and Microsoft is a distant third by either measure. [read post]
8 Jun 2015, 10:07 am
This report has been issued from 2012 through 2014, giving us three years of sales data to analyze. [read post]
8 Jun 2015, 9:30 am
As with any plan or corporate policy, it is of no value if it sits on the shelf. [read post]
8 Jun 2015, 4:00 am
Grenardo, Improving the Law School Classroom and Experience Through Prayer: An Empirical Study, 13 Ave Maria Law Review 71-120 (2015).Lee B. [read post]
7 Jun 2015, 5:24 pm
” But though the FIFA corruption-related indictment includes improper payment allegations, the criminal action is not a FCPA prosecution, as the Southern Illinois Law School Professor Mike Koehler points out in a June 1, 2015 post on his FCPA Professor blog (here). [read post]
5 Jun 2015, 5:28 pm
In an investigation update posted Friday, June 5, the U.S. [read post]
5 Jun 2015, 12:54 pm
According to the lawsuit filed by the government, between January 2006 and October 2008, First Tennessee, through its subsidiary First Horizon Home Loans Corporation (First Horizon), allegedly claimed that mortgage loans it had approved qualified for FHA insurance coverage, when in fact these loans did not meet FHA’s guidelines. [read post]
5 Jun 2015, 4:43 am
On June 17, at 1 pm, I’m part of a panel webinar on the NLRB’s new “quickie” election rules, for Strafford. [read post]
4 Jun 2015, 8:41 am
Attorneys Don Gast and Michael Savage are in charge of the prosecution.The post 5 Involved in Failed Land Development Sent to Prison appeared first on Mortgage Fraud Blog. [read post]
4 Jun 2015, 8:00 am
In 2010, Cephalon Oncology allegedly estimated its In-Practice Programs for physicians, through which Treanda was allegedly promoted off-label and Cephalon allegedly paid kickbacks, yielded a 12:1 return on investment of $420,000 per program. [read post]
