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6 Feb 2020, 3:44 pm
In February, the New Yorker detailed the stories of two Constantine Cannon clients who blew the whistle on Medicare Advantage fraud. [read post]
1 Feb 2020, 12:38 pm
Whether any portion of the items of income, deduction, and credit against tax of the trust will be included in computing under § 671 the taxable income, deductions and credits of grantors when distributions of income or corpus are made – (A) at the direction of a committee, with or without the participation of the grantor, and (1) a majority or unanimous agreement of the committee over trust distributions is not required, (2) the committee consists of fewer than two persons other… [read post]
31 Jan 2020, 3:00 am
Arkansas – Panel Affirms Block of Arkansas Campaign-Finance Law Courthouse News Service – Joe Harris | Published: 1/28/2020 A federal appeals court ruled against Arkansas preventing candidates for state office from accepting campaign contributions more than two years before an election, blocking the restriction from being enforced. [read post]
20 Jan 2020, 7:00 am
Two days later, Steven fell ill with painful diarrhea, fever, and stomach cramps. [read post]
19 Jan 2020, 12:48 pm
Third, the experience of the sovereign bond restructurings of the last two decades teaches that what works are exchange offers, not buybacks. [read post]
19 Jan 2020, 6:15 am
Two days later, Steven fell ill with painful diarrhea, fever, and stomach cramps. [read post]
7 Jan 2020, 2:11 pm
And then permanently, yes it’s an asset, it’s a widget, it’s an unnamed piece of property that has a value to it. [read post]
7 Jan 2020, 5:53 am
In a parallel second action, the DBO issued a legal opinion advising another, unnamed company that its point-of-sale products also constitute “loans” and require a CFL license to be offered in California. [read post]
6 Jan 2020, 12:33 am
The outbreak strain was detectable at this unnamed company until May 2018. [read post]
3 Jan 2020, 3:00 am
By late summer, the two efforts merged as American diplomats used the withheld aid as leverage in the effort to win a public commitment from the new Ukrainian president to carry out the investigations Trump sought. [read post]
2 Jan 2020, 1:31 pm
The two men remain at large. [read post]
30 Dec 2019, 12:12 pm
The unnamed employee was accused of changing an ADA form to add two weeks to her return to work date, according to a ... [read post]
27 Dec 2019, 12:30 pm
During drug conspiracy trial, prosecutor asks witnesses to relay out-of-court statements of unnamed informants. [read post]
23 Dec 2019, 12:01 am
Only two historians writing before the third century C.E. mention him, and then only in passing. [read post]
22 Dec 2019, 10:14 pm
Metro logs show that the unnamed officer called for backup near the intersection of Blue Diamond Road and Interstate 15 around 3:30 p.m.. [read post]
19 Dec 2019, 5:11 pm
However, unlike COPRA, the bill is silent on two notable issues: whether individuals have a private right of action to assert violations and whether the bill would preempt state laws. [read post]
17 Dec 2019, 1:27 pm
The SEC’s complaint alleges that, after acquiring an ownership interest in the unnamed BDC’s external investment adviser, Singal allegedly directed the BDC to make two $1.5 million loans to an entity that he controlled, and then allegedly kept nearly half of the loan proceeds to himself. [read post]
13 Dec 2019, 5:44 am
It's the suppliers, stupid.Yesterday, Nokia won two court decisions unrelated to the merits of Continental's request for a license: Continental's U.S. [read post]
12 Dec 2019, 12:04 pm
Naval Academy and subsequently earned two master’s degrees and a doctorate, has never been indicted, let alone convicted. [read post]
4 Dec 2019, 10:46 am
Two years later, FDA records show, the agency found asbestos in a sample of Shower to Shower, a J&J powder at the time that was made with the same talc as Johnson’s Baby Powder. [read post]
