Search for: "MICHAEL SHAPIRO"
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29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality… [read post]
29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality… [read post]
4 Jan 2021, 9:43 am
Per Shapiro, these laws may be unconstitutional. [read post]
4 Jan 2021, 11:48 am
Per Shapiro, these laws may be unconstitutional. [read post]
20 Jun 2017, 4:29 am
” At Dorf on Law, Michael Dorf observes that yesterday’s ruling in Abbasi makes it all but impossible for civil rights plaintiffs to sue federal officials for money damages. [read post]
26 Dec 2021, 9:05 pm
FinCEN as the Chief Innovation Agency May 5, 2021 | Michael Nonaka, Covington & Burling LLP As fintech grows, FinCEN is uniquely positioned to regulate these emerging financial services. [read post]
31 Dec 2021, 5:00 am
Guest on the Michael Berry Show to discuss Parler and Amazon (1/14/21). [read post]
26 Jan 2023, 7:45 pm
Mystery Deepens Around George Santos’s $700,000 in Campaign Loans Seattle Times – Michael Gold and Nicholas Fandos (New York Times) | Published: 1/24/2023 An updated campaign finance report raised new questions about the source of six-figure loans that U.S. [read post]
14 Jan 2019, 5:59 pm
There are some who are 100% against Qualcomm, and some who at least disagree with Qualcomm on some key issues.Then came Michael Lasinski's testimony. [read post]
11 Mar 2022, 4:00 am
by Michael C. [read post]
12 Dec 2013, 9:15 am
Legal Framework for Remixes Moderator: Michael Shapiro, Senior Counsel for Copyright, USPTO Panelists: David Carson, International Federation of the Phonographic Industry Popular image of industry that forcefully asserts rights and goes to court at drop of hat is not the reality today, after baptism of fire with online pirates decimating sales. [read post]
8 Nov 2013, 9:48 am
Comments: Michael A. [read post]
17 Oct 2012, 5:14 am
Court Requires Specificity for eDiscovery in Ford’s Contaminated Concrete Case –http://bit.ly/RnqNmH (eLessons Learned) Concluding Litigation Hold and Document Retention Policies are “Clearly Unacceptable,” Court Allows Depositions to Determine if Spoliation Occurred - http://bit.ly/PBClUr (K&L Gates) Court Focuses on Cooperation & Proportionality to Resolve Discovery Disputes - http://bit.ly/Rnmecf (K&L Gates) Court Orders Monetary… [read post]
27 Mar 2016, 2:54 pm
(Pix © Larry Catá Backer 2016)Globalization has produced a wealth of marvelous work that seeks to theorize the emerging relationships between states, non-state actors (especially multinational corporations), and international organizations. [read post]
22 Feb 2008, 6:00 pm
: (GenericsWeb),US: Dr Robert Shapiro discusses follow-on biologics report: (Patent Docs),US: New report identifies $387 billion in savings from generic biologics: (Holman's Biotech IP Blog),US: Can approval of biogenerics really save money? [read post]
17 Jul 2012, 2:58 am
By Law Offices of Michael H. [read post]
20 Sep 2006, 7:31 pm
So this book brings in all the stuff I love to read and think about as applied to a concrete case--Fuller, Fiss, Chayes, Shapiro, Segal and Spaeth. [read post]
1 Dec 2016, 9:30 am
Professor Murphy and Sid Shapiro’s Eight Things Americans Can’t Figure out about Controlling Administrative Power was quoted in: Cary Coglianese & Kristin Firth Separation of Powers Legitimacy: An Empirical Inquiry into Norms about Executive Power 164 U. [read post]
5 Apr 2024, 1:06 pm
He met with Michael Shvartsman, and had “near daily” calls with him before the DWAC public listing was announced in September 2021. [read post]
27 Nov 2007, 12:05 am
Michael S. [read post]
