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18 Feb 2019, 7:18 am by Ben Vernia
   *   *   * The government also announced that the whistleblower, a former Omega employee, will receive $200,000 (a 20% relator’s share). [read post]
4 Sep 2014, 2:53 pm by John L. Culhane, Jr.
”  Last week, those rules did change for federal student loans with the ED’s issuance of a “Dear Colleague Letter” (GEN-14-16) that provides SCRA guidance for servicers of Direct Loan and Federal Family Education Loan Program (FFEL) loans. [read post]
16 Apr 2012, 8:06 pm by Joshua Glazov
A federal court in Milwaukee recently decided that the subsidiary of a failed bank, not the receiver for the failed bank itself, may also use the D’Oench, Duhme doctrine and 12 USC § 1823(e) to stop claims by a borrower and developer fostered by a construction loan that went very badly. [read post]
12 Feb 2016, 6:54 pm by lennyesq
Related articles Form 1095-A and your 2015 federal income taxes (healthcare.gov) Obamacare penalty ripoff (quinnscommentary.com) [read post]
1 Jul 2010, 9:12 am by Chuck Ramsay
“Most attorneys who receive this award have two or three times more experience than I have, so it was truly an honor. [read post]
6 Mar 2010, 6:41 pm by W.F. "Casey" Ebsary, Jr.
The trial court has repeatedly placed the defendant on the federal equivalent of probation. [read post]
8 Jan 2007, 4:00 pm
Those profits have been achieved at the same time that consumers are receiving less money after filing claims. [read post]
23 Dec 2019, 10:00 am by Alan S. Kaplinsky
In September 2019, the D.C. federal district court hearing a similar lawsuit filed by the Conference of State Bank Supervisors (CSBS) against the OCC granted the OCC’s motion to dismiss on ripeness grounds. [read post]
9 Apr 2013, 1:17 pm by Luke Rioux
The First Circuit reasoned that when the charged conduct varies substantially from the evidence at trial, there are three potential problems:A defendant may receive inadequate notice of the charge against him and thus be taken by surprise at trial. [read post]
18 Jan 2021, 4:41 pm by David Oscar Markus
Jurors heard testimony every day last week and on Nov. 9, according to court records.After lunch on Nov. 9, the judge advised the jurors and attorneys that a juror who had recently been excused tested positive for the coronavirus.The judge then suspended the trial and asked participants to get tested and provide the court with results as soon as they were received. [read post]
2 Nov 2015, 11:34 am by Jeffrey D. Polsky
But unless required by federal law or as a condition of receiving federal funds, employers can only check the status of applicants who’ve received an offer but have yet to start work. [read post]
8 Jun 2010, 5:00 am by Philip Thomas
According to this AP article, less than half the federal judges in Florida, Alabama, Mississippi, Louisiana and Texas are eligible to preside over oil spill cases due to connections with the oil industry. [read post]
24 Sep 2009, 9:49 am by Marx Sterbcow
The Federal Reserve Board is proposing the most significant change to Regulation Z of the Truth In Lending Act that we have seen since the law was introduced. [read post]
31 Dec 2012, 11:52 am by Evidence ProfBlogger
Similar to its federal counterpart, Utah Rule of Evidence 803(8) provides an exception to the rule against hearsay for A record or statement of a public office if: (A) it sets out: (i) the office’s activities; (ii) a matter observed... [read post]
15 Sep 2010, 10:06 am by Steven Boutwell
   A notice will be published by the agencies in the Federal Register with additional details on the workshop and the topics to be covered during the day-long workshop. [read post]
26 Dec 2011, 12:29 pm
According to the Washington Post, the size of the U.S. population over the age of 65 is expected to nearly double in the next twenty years, which will lead to millions of people relying on long-term health care from these domestic workers, who currently receive no federal wage and hour protection in the workplace. [read post]
16 Feb 2011, 2:58 am by admin
The Federal Reserve Board Feb. 8 proposed a $50 billion asset threshold to mark “significant” banking and corporate relationships that a new federal risk council will examine when it analyzes potential threats to U.S. financial stability. [read post]
2 Jun 2010, 8:52 am by admin
Supreme Court ruled June 1 that, under the comity doctrine, a federal lawsuit brought by retail natural gas suppliers that challenges Ohio’s natural gas taxation scheme as unconstitutional must be dismissed because the action should have first been brought in state court (Levin v. [read post]
4 Aug 2009, 2:02 am
Federal law requires that CA employees be paid at least the federal minimum wage, and time and one-half their regular rates of pay for hours worked beyond 40 per week. [read post]