Search for: "Office of the Insurance Fraud Prosecutor"
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1 Nov 2019, 3:00 am
The move gives the prosecutor running it the power to subpoena for witness testimony and documents, to convene a grand jury, and to file criminal charges. [read post]
2 Jun 2007, 2:25 pm
In a criminal case, the burden on the prosecutor is to establish the defendant's guilty beyond a reasonable doubt, a much stricter standard. [read post]
2 Mar 2022, 2:33 pm
The one mercy of President Biden's 2022 State of the Union Address was that there was no surprises. [read post]
25 Mar 2008, 1:29 am
.; youthful offender Last Act: 03/17/08 ADVANCED TO THIRD READINGS435A
SKELOS -- Authorizes imposition of life imprisonment without parole sentence for persistent violent felony offenders; repealer Same as A 4479-A BLURB : Pen L. life w/o parole vio felonsLast Act: 03/17/08 ADVANCED TO THIRD READINGS845
FLANAGAN -- Amends the definitions of criminal enterprise and pattern of criminal activity for the purpose of criminal liability for enterprise corruption Same as A 8402 BLURB : Pen… [read post]
14 Nov 2017, 3:27 am
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a detailed look at ICOs with a particular focus on securities regulation. [read post]
7 Nov 2016, 7:22 pm
For instance, the typical office worker has a trash bin in his or her office and disregards written documents in that trash bin throughout the day. [read post]
15 Jul 2007, 11:08 pm
Three days before the State dismissed the case, Simple Justice blasts the District Attorney’s Office for indicting a man when they knew they didn’t have enough evidence to convict. [read post]
5 Jan 2015, 3:31 pm
www.colefrieman.com December 29, 2014 Clients, Friends, Associates: December is the busiest month of the year for most private fund managers. [read post]
11 Aug 2021, 12:52 pm
” The OFAC advisory warned that the facilitators of such payments on behalf of the victims—like financial institutions, cyber insurance firms and other companies involved in incident response and digital forensics—may be doing so in violation of OFAC regulations. [read post]
29 Apr 2011, 5:24 pm
Seel’s office were not returned. [read post]
29 May 2024, 5:51 pm
ALSO HAPPENING TODAY, A STOCKTON UNIFIED SCHOOL BOARD MEMBER ACCUSED OF STEALING PUBLIC FUNDS AND INSURANCE FRAUD IS EXPECTED TO BE BACK IN COURT. [read post]
24 May 2019, 3:00 am
The loans were first mentioned during Manafort’s Virginia prosecution on bank- and tax-fraud charges, when one of Calk’s colleagues described the potential quid pro quo during courtroom testimony. [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
12 May 2021, 6:25 pm
This blog post is based off of a talk I gave on May 12, 2021 at the Stanford Computer Science Department’s weekly lunch talk series on computer security topics. [read post]
29 Jan 2009, 2:44 pm
That oversight began in response to a whistleblower that came to my office complaining that SEC supervisors were impeding an investigation into a major hedge fund. [read post]
17 Mar 2007, 6:23 pm
" She notes that prosecutors have customarily turned a blind eye to this rampant illegal behavior each March, but warns that customs can change unexpectedly. [read post]
