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3 Jun 2012, 7:32 am
May 14, 2012) (Winter, Livingston, CJJ, Rakoff, DJ) Melissa Wagner-Dano was a bookkeeper in upstate New York, where she worked for a small town and two large dairy farm cooperatives. [read post]
26 Dec 2010, 10:18 pm
The purpose of the privilege is to assist the police in obtaining information without the informant fearing retribution as a result of cooperating with the police. [read post]
17 Dec 2021, 6:00 am
” It’s No Laughing Matter As Spotify Removes Comedy Tracks — Aaron Moss looks at an unexpected issue that has arisen in streaming music. [read post]
2 May 2022, 11:14 am
” He indicated that the CFPB is “deepening [its] law enforcement cooperation with state attorneys general and state financial regulators. [read post]
23 Sep 2008, 2:39 pm
Eoin O'Dell has more on how RegTel and the Data Protection Commissioner have been cooperating to stop mobile phone spam.Update (4.11.08): Imminent demise or otherwise, RegTel appear to be keen to have the matter determined and have had the case transferred to the Commercial Court in order to "fast track" it. [read post]
21 Jan 2010, 1:15 am
" IRS Names New International Tax Official "The Internal Revenue Service announced today that Michael Danilack has been named deputy commissioner for international tax matters. [read post]
12 Aug 2009, 6:01 am
As is typical in these cases, particularly in federal matters, co-conspirators were turned on each other. [read post]
16 Jul 2008, 10:40 pm
In exchange for his agreement to cooperate against other wrongdoers, prosecutors agreed to recommend that he receive a 10 year sentence. [read post]
16 Apr 2014, 10:48 am
All nursing homes are required by law to provide adequate care to their residents, no matter what level of health they are in when they enter the facility. [read post]
23 Oct 2017, 11:05 am
Key recommendations include: Greater cooperation between all enforcement entities – U.S. [read post]
22 Sep 2011, 5:27 pm
Former CFTC Chief Economist Jeff Harris said that the recommended Chief Economist Council is particularly innovative, and holds the promise to improve interagency cooperation and to give economists more visibility beyond the walls of an individual agency. [read post]
24 Apr 2010, 11:27 pm
Second, the conspirators are accused of submitting false claims to Medicare for services rendered to Medicare beneficiaries who were actually cooperating government witnesses. [read post]
22 Nov 2011, 11:33 am
“We will strive to be honest, cooperative and respectful as we work in this process to achieve the future well being of our families,” says the agreement the couple filed in San Francisco Superior Court. [read post]
29 Sep 2009, 6:15 pm
With clients on every continent but Antarctica, he has what it takes to solve your IRS problems no matter where you live in the world. [read post]
6 Apr 2012, 8:32 pm
And to make matters worse, they do pay the refund except it goes to the wrong person(s) i.e. the thieves. [read post]
18 Aug 2009, 12:25 pm
We conclude the district court did not err in dismissing the ATS claims in the Garcia complaint for lack of subject matter jurisdiction. [read post]
2 Aug 2012, 9:56 am
If you look at some of the nation's seat belt laws and their penalties, it's clear that tougher punishments help to get the cooperation of drivers. [read post]
19 Apr 2024, 1:11 pm
The other driver remained at the scene and cooperated with responding officials. [read post]
9 Feb 2017, 10:16 am
As this case illustrates, one of those reasons can be a lack of cooperation from the opposing party’s insurance company. [read post]
23 Feb 2017, 8:00 am
” The court’s concern was that adopting a per se rule that responding employers have no privilege-log requirement at the administrative level would frustrate the employer and agency’s ability to “cooperate and come to an agreement” on the privilege challenges. [read post]
