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” To “defraud the United States” has a specific meaning under U.S. case law: According to Hammerschmidt v. [read post]
19 Oct 2018, 5:50 am by Thaddeus Hoffmeister
”  Failure to Disclose a Hardship The Missouri Court of Appeals issued an opinion in State v. [read post]
19 Oct 2018, 4:32 am by Andrew Lavoott Bluestone
A contract violating Section 4 78 is illegal “and under our settled rules [New York courts] refuse to aid in it but leave the parties where they are” (Spivak, 16 NY2d at 168, citing McConnell v Commonwealth Pictures Corp., 7 NY2d 465 [1960]; see also El Gamayel v Seaman, 72 NY2d 701, 705 [1988] [“As a matter of public policy, a contract to provide services in violation of [Judiciary Law§ 478] is unenforceable in our state… [read post]
18 Oct 2018, 9:30 pm by Bobby Chen
After Parker v. [read post]
18 Oct 2018, 7:04 am by John Elwood
State Bar of California and Lathrop v. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
In addition, employer, union, association and other health plan sponsors and fiduciaries should consider incorporating enterprise risk assessments of their health plans and its vendors as well as specific contractual assurance requirements into their business associate agreements to help mitigate their health plan related liabilities and risks. [read post]
17 Oct 2018, 12:34 pm by Rachel Brown, Wenqing Zhao
Xu, a deputy division director with the MSS’s Jiangsu State Security Department, is the first Chinese intelligence officer to be extradited for prosecution in the United States. [read post]
16 Oct 2018, 9:26 pm by Andrew Hamm
Board of Education, free-speech case West Virginia State Board of Education v. [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
  The breach that resulted in the settlement agreement affected ePHI Anthem maintained for its affiliated health plans including many employer or union sponsored self-insured and insured group health plans and other HIPAA-covered entity health plans. [read post]
16 Oct 2018, 10:22 am
  the Whites fraudulently enrolled people in ACA plans in states where those people did not live. [read post]
16 Oct 2018, 3:54 am by Edith Roberts
United States and United States v. [read post]
15 Oct 2018, 2:06 pm
Today, the Florida Supreme Court issued the following Order in CASE NO.: SC18-1573, League of Women Voters, et. al. v. [read post]