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9 Feb 2009, 4:16 am
First versions of accepted papers (max. 10,000 words) must be submitted by 1 October 2009, since they will be made available online (only to registered conference participants). [read post]
15 Apr 2024, 6:43 pm
The provider/supplier is not itself or through its parents or subsidiaries subject to an active healthcare-related program integrity investigation (either, state or local or private qui tam). [read post]
2 Dec 2011, 1:34 pm
Id. at § 227(b)(1)(C). [read post]
27 Jun 2016, 4:09 am
Strieff, in which a detective investigating possible drug sales at a private residence stopped defendant absent reasonable cause as soon as he stepped outside his home. [read post]
1 Apr 2022, 6:49 am
Blue Bell Creameries had a lower profile than Boeing and GM, and, as a privately held firm, there were no SEC filings by which to identify comings and goings of its general counsel. [read post]
9 Aug 2009, 1:17 pm
The law does not apply to a private organization (e.g., club, business, or homeowner association). [read post]
10 Nov 2007, 10:03 am
Kavanaugh got a supervisor's approval to investigate, but was not recording the exchange because he wasn't planning a prostitution sting.Kavanaugh, fit and young, said the seven-year state house veteran peeked into the handicapped stall when he entered for a paper towel, then went inside to join the officer.He said Allen asked to go somewhere private, then testified telling the defendant: "I'm looking to get some money. [read post]
29 Jul 2011, 1:22 am
Wells, a lawyer in private practice who was asked by SEC Chairman William J. [read post]
31 Mar 2016, 4:42 pm
If the police’s true purpose is investigatory, as opposed to the safety or protection of the vehicle, the seizure must be justified as an investigative search. [read post]
27 Apr 2012, 2:23 pm
Activists recently announced a general strike for May 1, and protests are expected at the NATO summit on May 20 in Chicago. [read post]
5 Dec 2017, 2:04 pm
Contact Bob at RBraun@jmbm.com or +1 310.785.5331. [read post]
16 Dec 2014, 12:55 pm
In fact, she said, she has not seen Lade in several years, and a private investigator she hired to track her down could find no trace of her. [read post]
13 Jan 2019, 7:53 am
According to the statement by the Costa Rican investigators, it was precisely in this stage where the criminals made a key error. [read post]
24 Mar 2015, 11:47 am
at 1 (Thomas, J., concurring). [read post]
10 Nov 2011, 10:23 am
Because Equatorial Guinea’s oil is produced offshore in deepwater wells, few companies, whether state-owned or private, can provide the necessary production technology. [read post]
2 May 2014, 10:37 am
Roper is alleged to have sent code from TRACE 360 to her husband, which came up in an investigation of Jones’ activities. [read post]
29 Mar 2017, 12:22 pm
To increase communication, the bill specifically would allow the IRS to exchange information with whistleblowers where doing so would be helpful to an investigation. [read post]
10 Jul 2016, 1:52 pm
If you or someone you love has been injured in a Boston bicycle accident, call for a free and confidential appointment at 1-888-789 BIKE (2453). [read post]
31 Jul 2007, 7:45 am
Providers need to consider the difference when a statute does not include the word “federal”, as such a statute may be used to attempt to reach private program fraud and abuse. [read post]
2 Apr 2008, 9:02 am
The costs will continue to rise if the county builds more jails and hires the guards needed to operate them.A 1/4 cost increase in two years is an astonishing, unsustainable growth rate. [read post]
