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5 Dec 2017, 1:53 pm
These and other publicly disclosed expenditures make clear that corporate officers and directors need to reassess their investment in compliance both to strengthen the effectiveness of their efforts and to plan to deal with the financial, legal, operational and other costs of investigating and defending potential charges. [read post]
25 Jan 2023, 2:14 pm
Because of warrant-proof encryption, the government often cannot obtain the electronic evidence and intelligence necessary to investigate and prosecute threats to public safety and national security, even with a warrant or court order. [read post]
14 Apr 2023, 4:00 am
ProPublica reported on an array of trips funded by Harlan Crow, a Dallas businessperson. [read post]
6 Jan 2023, 3:00 am
The lack of full public disclosure extended to her taking the oath of office on January 2. [read post]
6 Apr 2021, 10:58 am
He stated the following in a DOJ news release announcing that by March 2021, the DOJ had “… publicly charged 474 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic. [read post]
10 May 2018, 8:02 pm
Hammond testified that he became a partner and that he and Travis represented themselves as partners to the public as well to as the bar. [read post]
10 Jul 2016, 4:13 am
State Police officials defended the arrests of Mr. [read post]
1 Nov 2017, 1:40 pm
No comment or statement in this publication is to be construed as an admission. [read post]
14 Jun 2011, 1:21 pm
" How much does it cost to defend an accused cop killer? [read post]
18 Dec 2006, 12:29 pm
We have offices conveniently located in Chicago, New York, San Francisco, Houston, Dallas, Phoenix, New Orleans, and Mexico City. [read post]
12 Dec 2011, 10:08 am
“Major Lior” is the pseudonym for an Israeli Defense Force officer who testified in Dallas not long ago in what has been called the “largest terrorism financing investigation in American history. [read post]
11 Mar 2022, 6:38 pm
Insofar as health care fraud claims, the AUSA must introduce authenticated and admissible evidence establishing beyond a reasonable doubt that the provider-defendant: knowingly made a claim or statement to get the government to pay money on a health care insurance claim for goods or services; and that the claim or statement was false, fictitious, or fraudulent. [read post]
17 Jun 2011, 1:39 pm
The NYPD School Safety Division constitutes the fifth largest police force in the country, with more officers than the police departments in Washington D.C., Detroit, Baltimore, Dallas, Boston or Las Vegas. [read post]
16 Nov 2018, 10:33 am
Bolles taking his cellphone and using it to take photos of an image he had discovered on his local public library’s computer screen. [read post]
21 Oct 2021, 3:37 pm
The Texas District Attorney’s Office will adapt either Texas Penal Code §19.04 or Texas Transportation Code §§545.401, 545.420 to form the basis of criminal charges for vehicular manslaughter in situations where a fatal motor vehicle accident allegedly was caused by the reckless driving of the accused. [read post]
19 Oct 2016, 1:04 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
1 Jul 2016, 12:23 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
16 Feb 2017, 3:01 pm
The MHS Resolution Agreement resulted from an investigation initiated by the HHS Office for Civil Rights (OCR) after MHS reported to OCR that protected health information (PHI) of 115,143 individuals had been impermissibly accessed by its employees and impermissibly disclosed to affiliated physician office staff. [read post]
12 Sep 2018, 6:41 am
She also provides strategic and other supports clients in defending litigation as lead strategy counsel, special counsel and as an expert witness. [read post]
26 Apr 2017, 2:42 pm
He also previously worked as a labor and employment attorney with Seyfarth Shaw LLP; Murphy Smith & Polk PC (now the Chicago office of Ogletree, Deakins, Nash, Smoak & Stewart, PC); and Reed Smith Shaw & McClay (now Reed Smith LLP). [read post]
