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26 Aug 2022, 4:00 am by Jim Sedor
The letter described the alarm in the Justice Department as officials realized how serious the documents were. [read post]
In April, AUSTRAC issued a statement reporting it had issued eight infringement notices for reporting failures under the AML/CTF Act. 1             ASIC makes opening statement before inquiry into insurers’ responses to 2022 major floods claims On 2 February 2024, ASIC Commissioner, Alan Kirkland, issued his opening statement before the inquiry into insurers’ responses to 2022 major flood claims. [read post]
30 Aug 2024, 5:06 pm by Ben Vernia
The United States alleged that the defendants crushed aripiprazole pills approved for oral use and included them in compounded creams used topically for pain treatment, while knowing that there was not an adequate clinical basis to do so.Saratoga Center for Rehabilitation and Skilled Nursing Care, related entities, and operators and owners Leon Melohn, Alan “Ari” Schwartz, Jeffrey Vegh, and Jack Jaffa agreed to pay $7.1 million to resolve allegations that Saratoga Center… [read post]
11 Jan 2019, 5:43 pm by Benjamin Wittes
Late last year, I wrote a memo for Schmidt outlining how I read all of this material, a memo from which this post is adapted. [read post]
29 Jan 2011, 4:19 pm by Joseph C. McDaniel
Most relevant 1110*1110 for our purposes, the savings clause in subparagraph (C) now reads: "[N]othing in subparagraphs (A) and (B) of this paragraph shall alter the debtor's or the trustee's rights with regard to such property under this title, except as provided in section 362(h). [read post]
19 Sep 2018, 11:28 am by msatta
By Chris Sagers[1] In the world there are weightier things than antitrust, and the Supreme Court nomination of Judge Brett Kavanaugh involves many of them. [read post]
26 Feb 2019, 8:13 am by Kevin Kaufman
Table 1 illustrates how the federal tax code applies to different forms of saving and investment: some are taxed on either the principal or the returns, some are taxed on both, and some are taxed on neither. [read post]
8 Aug 2012, 5:29 am by Rob Robinson
Samsung Trial - http://bit.ly/PvEYQR (Jeffrey Gross) Apple-Samsung Case Shows How Far U.S. [read post]
22 Oct 2014, 8:49 am by JD Hull
Bradlee quickly returned the Pulitzer, then encouraged The Post’s ombudsman, Bill Green, to investigate and report how the incident could have happened. [read post]
11 Oct 2022, 1:01 am by CMS
  For a summary of the arguments, and the SNP’s written case, please refer to the excellent case preview drafted by CMS Senior Associate, Alan McDonald. [read post]
9 Apr 2022, 11:03 am by Bill Marler
Destiny explained to Zola Trotter, M.D. that they were in the emergency department early that morning and described how Makayla’s condition worsened following her discharge. [read post]
14 Dec 2009, 1:00 pm
.: 0921 To: Executive Committee Date: September 30, 2009 From: Pete Ruegger Re: Guidance to Compensation Committee We have agreed to meet with the Compensation Committee in October to provide them with "guidance" as to how they should administer the compensation process in November/ December. [read post]
30 Jun 2010, 8:53 am
This obviates, as well, a real problem that I see here addressed all the time: People come in constantly, telling me about how they have no contacts. [read post]
4 Dec 2022, 5:20 am by Bernard Bell
  RESTATEMENT (THIRD) OF THE LAW GOVERNING LAWYERS §82, §93 (2000); 24 CHARLES ALAN WRIGHT, ET. [read post]
20 Feb 2012, 2:00 am by Steve Lombardi
By By Alan Burke BEVERLY — A state police trooper and a good Samaritan came to the aid of a stunned wrong-way driver on Route 128 yester. 4 Killed On I-80 When Wrong-Way Driver Hits Car Head-On « CBS ... [read post]
20 May 2012, 3:00 am by INFORRM
This week the Leveson Inquiry kicked module three – examining the relationship between press and politicians – into gear, with an appearance from Jack Straw MP. [read post]
17 May 2024, 4:43 am by Matthias Weller
In fact, – in addition to the cases from the transition period – the choice of law rules of the Rome I and Rome II-Regulations previously incorporated into the domestic law, remained applicable as so-called retained EU law (REUL) due to their universal character (loi uniforme).[15] However, this approach was not appropriate for legal acts revolving around the principle of reciprocity, particularly in International Civil Procedure.[16] Hence, a legal stocktaking was… [read post]
7 Sep 2010, 9:24 am by Steven M. Taber
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]