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30 Aug 2024, 5:06 pm
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
31 Jul 2008, 5:30 pm
See generally Bexis' book §2.04[1] at footnote 17 (collecting state-of-the-art citations from drug and device cases in 35 states, the District of Columbia, and Puerto Rico).So that's one thing - one pretty big thing - that we think is wrong with the anti-preemption rationale in Tucker II. [read post]
29 Dec 2021, 12:00 pm
For example, Australian courts have previously applied a narrow application to insolvency exclusions on the basis that a wide application would render the policy “practically illusory” [7]. [read post]
17 May 2009, 8:48 pm
With the help of my NRDC colleagues, I've collected our initial read on the bill introduced yesterday. [read post]
26 Jan 2024, 9:01 am
The Court also reminded all parties to comply with international humanitarian law (IHL), which Israel claims it already does, a claim already widely contested. [read post]
4 Oct 2010, 7:42 am
The agency said PCBs were once widely used as a nonflammable coolant for transformers and other electrical equipment. [read post]
19 Aug 2010, 2:50 pm
General “consumer reports” are any form of communication of information by a consumer reporting agency that bears upon a person’s “creditworthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living” that is used or collected to establish a person’s eligibility for, among other things, employment. [read post]
28 May 2023, 9:23 pm
According to the Emirati records, in 2013, X et al. were successful in obtaining (1) a judgment from the English High Court ordering Y1 and 2 to pay a certain amount of money, including interests and litigation costs, and, in 2015, (2) an order from the same court ordering the payment of the some additional accumulated interests (hereinafter collectively “English judgment”). [read post]
28 Apr 2022, 4:17 pm
Such records make product tracing, maintenance work, testing and other food safety measures much more difficult to conduct and use for data collection. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Victim Compensation Process Continues In addition to the sentencing of Madoff, the Government has taken steps to clear the way to begin distributing assets forfeited by Peter Madoff in connection with the victim compensation process by filing a motion requesting that the Court find restitution to be impracticable, A similar motion was granted by United States Circuit Judge Denny Chin, who as a United States District Judge sentenced Bernard L. [read post]
10 Jan 2020, 11:56 am
The obstruction charge does include a statement that the charged actions were “consistent with President Trump’s previous efforts to undermine United States Government investigations into foreign interference in United States elections. [read post]
16 Sep 2020, 6:30 am
Will he lead the “transformation” that the United States desperately needs? [read post]
16 Apr 2018, 4:48 pm
Equally important, the SEC also noted: that the widely dispersed DAO Token holders could not identify and effectively communicate with each other; that there was a large number of them; and that th [read post]
17 Jan 2023, 11:09 am
The HEI for the 2027 Star Ratings would be calculated using data collected or used for the 2026 and 2027 Star Ratings, and would replace the current reward factor that has been in place since the 2009 Star Ratings. [read post]
23 Nov 2021, 10:09 am
As the Ontario Superior Court stated, “The Court plays a fundamental role in our constitutional democracy. [read post]
3 Sep 2020, 4:00 am
Court and other data which is vital for methodological research is not collected or made available. [read post]
7 Mar 2011, 9:03 am
As widely noted, it has revived a sharp debate over Bush-era neoconservative foreign policy idealism, grounded in pressing for democracy and liberty for the Middle East. [read post]
17 Oct 2022, 10:10 am
What is offered up is a complex plan for the management of virtually all aspects of political. social, and economic collectives domestically and abroad. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Southern District of Florida.Bankruptcy -- Sanctions -- Violation of automatic stay and discharge injunction -- Debtor moved for sanctions against state agencies for willfully violating automatic stay and discharge injunction by issuing collection letters and suspending debtor's Florida driver's license for alleged child support arrearages -- Debtor is entitled to award of actual damages and sanctions pursuant to court's statutory and inherent… [read post]
20 Sep 2019, 3:00 am
From the States and Municipalities Alaska – Insurance-Focused Political Group Fined $5,500 After Decade of Failed Disclosure Anchorage Daily News – James Brooks | Published: 9/18/2019 The Alaska Public Offices Commission (APOC) voted to fine an insurance-focused PAC $5,500 to settle a complaint it failed to register with the commission for more than a decade and for two years accepted contributions that violated state law. [read post]
