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6 Aug 2022, 9:33 am by jeffreynewmanadmin
The original complaint may be viewed here: file:///C:/Users/JNewman/Documents/Long-ex-rel-US-v-Modernizing-Medicine-Daniel-Cane-qui-tam-complaint.pdf The whistleblower is represented by Phillips and Cohen law firm. [read post]
31 Aug 2015, 3:20 pm by Sabrina I. Pacifici
Weighing in on one of the most important digital privacy rights cases of the year, EFF is asking the court to hear arguments in Davis v. [read post]
3 Dec 2009, 1:33 am
defcon9_12_bg_071401.jpg Computer-generated summaries reflecting the insurance company’s indemnity payments and loss adjustment expense payments for insurance claims were admissible as a business record and authenticated under FRE 901(b)(9) by the claims manager who “was familiar with the recordkeeping practices of the company, testified regarding the computer system used to compile and search the insurance claim records, and testified… [read post]
23 Oct 2018, 2:50 pm by Karen Gullo
” The county also claimed that such records would be investigative records exempt from disclosure. [read post]
23 Apr 2024, 6:48 am by Unknown
In oral argument in the appeal of the latter case, the Supreme Court grappled with how broadly to construe Sarbanes-Oxley’s prohibition on “otherwise obstruct[ing]” an official proceeding (U.S. v. [read post]
31 May 2013, 4:00 am
The “personnel records” exemption set out in Civil Rights Law §50-a (1) applies to both active and former employees of the agency Hearst Corp. v New York State Police, 2013 NY Slip Op 03900, Appellate Division, Third Department Supreme Court dismissed the Hearst Corporation’s [Hearst] appeal of an administrative decision denying its Freedom of Information [FOIL] request for “all records” maintained by the Division of State Police… [read post]
31 Oct 2018, 12:13 pm by Malecki Law Team
Within 30 days of the broker’s termination, the brokerage dealer must file a Form U-5 with the Financial Industry Regulatory Authority pursuant to Article V, Section 3 of the FINRA by-laws. [read post]