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10 Oct 2023, 3:15 pm by Eugene Volokh
§ 6851(b)(3)(B) does provide that, "[i]n ordering relief …, the court may grant injunctive relief maintaining the confidentiality of a plaintiff using a pseudonym. [read post]
10 Oct 2023, 2:29 pm
 Pix credit NY Times President Joe Biden on Tuesday denounced Hamas and stressed U.S. support for Israel as it mourns the killing of more than 1,000 people, including at least 14 Americans, from a surprise attack launched by the Palestinian militant group. [read post]
10 Oct 2023, 2:22 pm by Matt Roberts
  Indeed, the IRS has taken the position, accepted by some courts, that taxpayers may be per se willful when they submit a Schedule B with their income tax return on the basis that the Schedule B questions put the taxpayer on notice of the FBAR filing requirement. [read post]
10 Oct 2023, 2:04 pm by Eugene Volokh
Unwelcome sexual advances or verbal or physical actions of a sexual nature constitute quid pro quo harassment under Title IX when either "(A) the plaintiff's submission to that conduct is made either explicitly or implicitly a term or condition of her education or employment experience in a federally-funded education program, or (B) submission to or rejection of that conduct is used as the basis for [an] education … decision[] that affect[ed] the plaintiff. [read post]
10 Oct 2023, 1:41 pm by Kevin LaCroix
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
10 Oct 2023, 11:25 am by Rebecca Tushnet
“[W]hile plaintiffs are not required to meet the heightened pleading requirements of Rule 9(b) for GBL claims, plaintiffs must do more than plausibly allege that a label might conceivably be misunderstood by some few consumers. [read post]
10 Oct 2023, 10:51 am by Christin Thompson
During FY 2022, the Centers for Medicare and Medicare Services (CMS) has estimated the Medicare Part B improper payment rate as 8.41%. while the improper payment rate for Durable Medical Equipment (DME) suppliers was estimated to be 25.24%.[2] Additionally, the Medicaid program improperly paid $80.6 billion in improper claims during FY 2022.[3] Notably, these estimates don’t even take into account the sizeable improper billings submitted to private payors. [read post]
10 Oct 2023, 10:17 am by Brett A. Overby
An explanation informing the applicant that, if the applicant chooses to respond, the response may include submission of (a) evidence challenging the accuracy of the conviction history report that is the basis for the preliminary decision to rescind the offer, or (b) evidence of rehabilitation or mitigating circumstances. [read post]
10 Oct 2023, 9:26 am by Daniel M. Kowalski
As we commented in a prior blog , W-E-R-B unfortunately gives leeway for a foreign government persecuting the asylum claimant to issue an arrest warrant based on a false charge, and then inform INTERPOL to issue a Red Notice. [read post]
10 Oct 2023, 8:56 am by Daniel M. Kowalski
EOIR - Sept. 30, 2023 "The Department of Justice ("Department") is revising its regulations to provide that the Attorney General may, in his discretion, review decisions and orders of Administrative Law Judges ("ALJs") in the Office of the Chief Administrative Hearing Officer ("OCAHO") in cases arising under section 274B of the Immigration and Nationality Act ("INA" or ''the Act"). [read post]
10 Oct 2023, 8:43 am by Fred Rocafort
This prevents potential disputes and ambiguities in the future. b. [read post]
10 Oct 2023, 8:36 am by Daniel M. Kowalski
Daniel Kreps, Rolling Stone, Oct. 7, 2023 " 21 Savage ’s four-year immigration saga has come to a happy conclusion as the rapper revealed he is now a “lawful permanent resident” of the U.S. and, with his status no longer in question, he is allowed to visit to his birth nation of England. ... [read post]
10 Oct 2023, 8:07 am by admin
  For each complaint, the employer must document and keep (a) the date of the complaint, (b) the identity of the parties involved, and (c) a description of the substance of the complaint. [read post]
10 Oct 2023, 7:30 am by Daniel M. Kowalski
EOIR, Oct. 10, 2023 "This position is located in the Office of Policy, Executive Office for Immigration Review, U. [read post]