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7 Mar 2012, 7:17 am by McNabb Associates, P.C.
The indictment charges that in 2010, Sledge committed program fraud upon the district, which annually receives more than $10,000 in federal funding, by directing a district employee to write Sledge a vendor check in the amount of $236,000 payable to “Leadership Academy,” which Sledge deposited into an account which he controlled. [read post]
18 May 2010, 3:00 pm by Ron Coleman
Marcus Wholesaler Inc. of Pittsburgh and The Paradies Shops Inc. of Atlanta said their federal lawsuit, filed Friday [...] [read post]
20 Jul 2017, 7:46 am by Adam Gana
Allegedly, Rasmussen also violated state and federal securities laws such as: failure to properly supervise, breach of his fiduciary duty, and lack of due diligence in the investment. [read post]
6 Nov 2011, 10:40 am
You do have to receive a notice letter and have an opportunity to request an administrative hearing. [read post]
1 Aug 2012, 2:29 pm by Sarah Tran
It is not surprising that Professor Gugliuzza's article has received so much attention. [read post]
23 Jun 2010, 2:35 pm by Cynthia Marcotte Stamer
  If you do not wish to receive these updates in the future, send an e-mail with the word “Remove” in the Subject here. [read post]
19 Feb 2016, 7:51 am by Michael R. Bertoncini
When a non-federal agency reports cyber threats and defensive measures in a manner other than those outlined above, it does not receive protection from liability, but still has the other protections available under CISA like the federal antitrust exemption and protection of commercial, financial and proprietary information. [read post]
25 Oct 2010, 10:55 am
UFC claims the defendants received a UFC fight broadcast without being licensed to do so, and thus, that was an "interception" violating 47 U.S.C. [read post]
20 Jun 2008, 7:10 pm
  Early on the focus after Rapanos and SWANCC was which wetlands would receive federal protection. [read post]
11 Jun 2011, 4:29 am
Indeed, the lawsuit alleges that the bank received the recommendations and never even opened the letter. [read post]
4 Aug 2010, 8:15 am by PJ Blount
Blount with the blog faculty The FCC published a proposed rule on Satellite Television Extension and Localism Act of 2010 and Satellite Home Viewer Extension and Reauthorization Act of 2004 (PDF) in today’s Federal Register (75 Fed. [read post]
31 Jan 2010, 6:42 pm by Sandy Levinson
" (Recall the huge controversy over the distribution of NEA funds., or requiring everyone who received federal aid to register for the non-existent draft.) [read post]
21 Feb 2017, 8:54 am by Wally Zimolong
A somewhat recent case from the federal court in Maryland shows how whistleblowers are ferreting out DBE fraud on construction projects receiving any form of federal funding. [read post]
21 Feb 2017, 8:54 am by Wally Zimolong
A somewhat recent case from the federal court in Maryland shows how whistleblowers are ferreting out DBE fraud on construction projects receiving any form of federal funding. [read post]
13 Oct 2020, 3:04 am by Liz Dunshee
Insider Trading: Pre-Clearance Duration We recently received the following question from a member on our Q&A Forum (Topic #10,422): How long does your pre-clearance last for execs? [read post]