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27 Mar 2012, 7:43 am by McNabb Associates, P.C.
Today, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been added to OFAC’s SDN list: ADHAJANI, Azim (a.k.a. [read post]
27 Mar 2012, 5:48 am by S2KM Limited
Attorney Edward Stone ignited a firestorm of objections yesterday from Sidley Austin attorneys representing the Superintendent of the New York State Department of Financial Services (Superintendent), as Receiver for Executive Life of New York (ELNY), when he introduced Douglas A. [read post]
27 Mar 2012, 4:05 am by Marty Lederman
Participating States must also comply with various other requirements, including those that protect against waste, fraud, and abuse; those that protect the health and safety, and the privacy, of Medicaid beneficiaries; those that ensure that the States adequately accomplish the goals of the program (see the recent decision in Douglas v. [read post]
26 Mar 2012, 5:42 pm by Sergio Muñoz Sarmiento
Thank to Keri Douglas for the heads up on this one. [read post]
26 Mar 2012, 2:53 pm by Mike Scarcella
Justice Department lawyers Douglas Letter and Matthew Collette of the Civil Division said today in a court filing (PDF) that the appeals court should deny the PMOI’s petition. [read post]
26 Mar 2012, 2:17 pm by Steve Bainbridge
 Putting aside the takings issue (that was, I should point out, raised by Justice Douglas, I believe, in the Steel Seizure case), I would have to see precisely what the scheme looked like. [read post]
26 Mar 2012, 10:01 am
James Boyd Douglas, Jr., who previously practiced law in Lee County, Alabama, pled guilty to engaging in a multimillion-dollar mortgage fraud scheme. [read post]
26 Mar 2012, 8:03 am by Mark W. Davis
    Gordon Gekko, the character Michael Douglas’ made famous in the movie Wall Street, preached that “Greed is Good”. [read post]