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20 Nov 2007, 1:24 pm
At other times, however, such judgments may be based on nothing more than a hunch, a clinical impression that investigators form during a preinterrogation interview.The risk of error at this stage is clear, as in the 1986 Florida case involving Tom Sawyer, whom investigators accused of sexual assault and murder and interrogated for 16 hours, extracting a confession. [read post]
15 Jun 2018, 3:07 am by Michael Lowe
Federal Charges for Healthcare Fraud Involving Texas Health Care Providers Texas physicians, as well as pharmacists, clinics, and other health care providers, need to be aware of the growing risk of investigation, arrest, and prosecution for violations of federal criminal laws involving health care fraud. [read post]
1 Jan 2021, 4:36 am by JR Chaves
La divertida película “El dormilón” (Woody Allen, 1973) trata de un joven que es despertado doscientos años después de ser hibernado por un error médico, asombrándose al conocer las preocupaciones y asuntos que interesan en el mundo futuro. [read post]
23 Feb 2012, 9:11 pm by Mandelman
  This is the last time the file was opened by a servicing representative before it was removed/referred to attorney for foreclosure. [read post]
16 Sep 2010, 4:39 am by Rebecca Tushnet
Cases pending now where claim drafting errors are alleged. [read post]
16 Apr 2010, 6:00 am by Steven Peck
In addition to the financial abuse in having his name put on title, [Nielsen] continues to provoke, intimidate and cause emotional and mental pain and suffering on [Bookout]. (1) [Nielsen] has and continues to threaten [Bookout] that she should `give up' the fight over the property as she is weak and will suffer a stroke and would die from his provocations; (2) [Nielsen] has also engaged in various and numerous random acts of provocation, including intentionally locking [Bookout] out of her… [read post]
1 Aug 2024, 5:46 am by LaBovick Law Group
Introduction Workers’ compensation is a vital system that provides benefits to employees who suffer job-related injuries or illnesses. [read post]
16 Aug 2024, 12:30 pm by John Ross
Los Angeles police looking for a stolen limo encounter a limo driving by, the license plate of which doesn't match the vehicle because of DMV error. [read post]
5 Jan 2019, 3:06 pm by familoo
Rule 27.9 requires a recording to be made of a hearing in open court of proceedings pending in the High Court, and in other proceedings at the Lord Chancellor’s direction. [read post]
2 Sep 2022, 4:00 am by Jim Sedor
She will serve the remainder of a term left open by the sudden death of U.S. [read post]
2 Feb 2023, 9:37 pm by Jim Sedor
EU Lobby Register Still Riddled with Errors EU Observer – Nikolaj Nielsen | Published: 1/31/2023 The European Union’s lobby register remains riddled with errors, as pro-transparency campaigners demand better data and mandatory oversight rules. [read post]
13 May 2012, 5:09 pm by INFORRM
  Robert Jay QC officially began module three of the inquiry – examining the relationship between the press and politicians – with an opening statement. [read post]
31 Mar 2020, 1:50 pm by Kevin LaCroix
  Section 3(c)(7) exempts funds that are only open to qualified investors, who are investors with at least $5 million in investments; however, there is no limitation on the number of such investors in a fund exempt under Section 3(c)(7). [read post]
2 Jun 2007, 2:25 pm
The following general glossary of legal terms is from the Judicial Education Center in Albuquerqe, New Mexico. [read post]
1 May 2016, 7:02 am by Thomas G. Heintzman
The arbitral agreement under which the second Rabbinical court was appointed stated that: the arbitrators did not need to explain to anyone the reasons for their decision; the decision of the Arbitral Tribunal was not open for appeal either in any religious court or any secular court; and the arbitrators had jurisdiction regarding disputes after the award including motions due to “judicial error, new evidence, etc., … to the extent permitted by law. [read post]
21 Feb 2024, 5:51 pm by Daphne Keller
  This FAQ was written hastily, and has more risk of typos and errors than usual. [read post]
6 Oct 2008, 5:01 am
As my readers are aware, I presented two seminars at the ABA TechShow 2008 this past March in Chicago. [read post]
19 Nov 2009, 6:26 am
Annette Nazareth is a partner in the Financial Institutions Group at Davis Polk & Wardwell LLP. [read post]
25 Sep 2020, 5:01 am by Cornell Overfield
Off the coast of Canada’s northern archipelago, a 52-foot sloop flies the New Zealand flag as it plies the waters from Nome to Lisbon. [read post]