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3 Oct 2023, 8:00 am
Cryptocurrency lawsuits in the United States continue to soar in 2023, with allegations of fraud, deceptive practices, violations of the Securities Act, breach of contract / fiduciary duty, and bankruptcy being most prevalent. [read post]
3 Oct 2023, 7:19 am
And, the very next month, on September 26, 2023, the United States Department of Justice (DOJ) made a public announcement that a federal grand jury had indicted two individuals for conspiracy to defraud the United States and aiding and assisting in the preparation of false income tax returns. [read post]
3 Oct 2023, 6:42 am
Leventis, United States Attorney for the Middle District of Tennessee. [read post]
3 Oct 2023, 6:30 am
That control is vested in them under the Constitution which defines the role of the courts, their powers in relation to other arms of government, and the constraints subject to which public power has to be exercised. [read post]
3 Oct 2023, 6:00 am
United StatesState of Minnesota v. [read post]
3 Oct 2023, 3:30 am
The United States and other countries are taking these lessons seriously. [read post]
3 Oct 2023, 2:00 am
The United States and the Philippines began two weeks of multilateral military exercises yesterday. [read post]
2 Oct 2023, 11:18 pm
Article I, Section 3, lists three qualifications to serve in the Senate: No Person shall be a Senator who shall not have (i) attained to the Age of thirty Years, and (ii) been nine Years a Citizen of the United States, and (iii) who shall not, when elected, be an Inhabitant of that State for which he shall be chosen. [read post]
2 Oct 2023, 12:21 pm
The bill has been passed by the state legislature and presented to the Governor for signature. [read post]
2 Oct 2023, 11:53 am
The United States alleged that GHI perpetrated a scheme to evade Medicare’s 14-Day Rule, which governs the billing of genomic laboratory tests like Oncotype DX®. [read post]
2 Oct 2023, 11:28 am
Following an investigation, the United States requested that Mexico review the situation. [read post]
2 Oct 2023, 9:50 am
This could include through a “voting interest” or other governance rights, such as “the right to appoint [board] members, influence capital budgets, determine investment return thresholds, or select particular managers[.] [read post]
2 Oct 2023, 9:18 am
Readers-you all know that I specialize in federal criminal defense, and handle investigations and defend against actual federal criminal prosecutions here in Atlanta and throughout the United States. [read post]
2 Oct 2023, 9:05 am
Fikre; Office of the United States Trustee v. [read post]
2 Oct 2023, 7:40 am
I, § 3, cl. 3: No Person shall be a Senator who shall not have attained to the Age of thirty Years, and been nine Years a Citizen of the United States, and who shall not, when elected, be an Inhabitant of that State for which he shall be chosen. [read post]
2 Oct 2023, 6:52 am
Oliver Street agreed to pay the United States $8.892 million to resolve self-reported allegations that its acquisition of several dermatology practices over five years violated the Physician Self-Referral Law (Stark Law), the Anti-Kickback Statute (AKS) and the False Claims Act (FCA). [read post]
2 Oct 2023, 6:42 am
But we’re not talking about very many units. [read post]
2 Oct 2023, 6:30 am
While the United States has not adopted a similar requirement, China has mandated the disclosure of site visits to enhance transparency. [read post]
2 Oct 2023, 6:30 am
While the United States has not adopted a similar requirement, China has mandated the disclosure of site visits to enhance transparency. [read post]
2 Oct 2023, 6:29 am
The state of human rights for women and girls in Afghanistan demands the greater actions described above. [read post]
