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11 Jul 2010, 8:33 pm
– John M. [read post]
14 Jul 2011, 1:00 pm
Based on the tenor of the opinion, however, we’d have to say that theory is toast as well. [read post]
20 Mar 2023, 5:44 am
To establish a felony (i.e. falsifying business records in the first degree), prosecutors would need to prove, in addition to the elements of the misdemeanor, that Trump’s “intent to defraud include[d] an intent to commit another crime. [read post]
19 Apr 2008, 8:50 am
I'm back from the two-day "Future of the Global Law Firm" symposium at Georgetown Law School, which was organized by Prof. [read post]
30 Jul 2016, 7:50 pm
Because the forfeiture “vastly outpace[d] the otherwise available penalties for [defendant’s] criminal activity,” the Ninth Circuit found that it was plain error in violation of the Excessive Fines Clause. [read post]
28 Mar 2010, 9:40 pm
In a special report released today by iBusiness Reporting ('http://www.ibizreporting.com') - a division of the Fraud Discovery Institute Inc., former Los Angeles Times journalist William Lobdell details stunning allegations made by about 20 original investors in what is now InterOil. [read post]
9 Oct 2014, 6:00 am
I’m sure he’ll call today. [read post]
19 Apr 2022, 12:37 pm
” The State Department explained that “[d]isclosure of [the documents] . . . risk[ed] circumvention of the law because terrorists . . . could use [them to formulate strategies for] conceal[ing] derogatory information, provid[ing] fraudulent information, or otherwise circumvent[ing] the security checks . . . . [read post]
4 Jan 2021, 1:29 pm
Yvette D. [read post]
15 Dec 2011, 3:26 pm
American Commerce Group Inc. [read post]
25 Feb 2018, 6:58 pm
The publication of the annual letter of Warren Buffett, Berkshire Hathaway’s legendary Chairman, to the company’s shareholders is a much-anticipated event. [read post]
26 Apr 2017, 10:00 pm
Food Allergy Research & Education Inc. [read post]
3 Jun 2020, 1:07 pm
State Medicaid Coverage Issues of CPT Code 99050 and CPT Code 99051: If a participating provider treats a Medicaid recipient after normal business hours, a number of State Medicaid plans now permit a participating provider to bill an appropriate Evaluation and Management (E/M) code AND bill CPT 99050 or CPT 99051 as an additional charge to reflect the fact that after-hours care was provided. [read post]
4 Apr 2022, 1:15 pm
City of Livermore (Lafferty Communities, Inc., Real Party in Interest) (2022) ___ Cal.App.5th ___. [read post]
25 Jan 2024, 6:32 am
Second, the presumption is triggered when the merged firm’s market share is (c) greater than 30% and (d) the change in HHI is greater than 100. [read post]
26 Mar 2020, 4:23 pm
Jews for Jesus, Inc., 482 U.S. 569 (1987), where the Court struck down an LAX airport policy that prohibited (literally) all "First Amendment activities" on [read post]
9 Aug 2022, 6:15 am
G.S. 14-415.4(d)(4); G.S. 14-415.4(e)(6). [read post]
25 Apr 2022, 4:41 am
Jim Justice (R – WV) announced that their state National Guards would be providing an unspecified number of M-113 armored personnel carriers, which help move equipment and soldiers “while providing protection from small arms fire and the effects of artillery,” according to press releases from both governors’ offices. [read post]
13 Feb 2014, 10:03 am
Texaco Inc.? [read post]
16 Aug 2018, 9:06 am
” The case turned on whether undocumented workers qualify as “employees” under the National Labor Relations Act, an issue that the Supreme Court answered affirmatively in 1984, in Sure-Tan, Inc. v. [read post]
