Search for: "All Members of The Investigative Panel"
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30 Jan 2024, 11:11 am
We therefore REFER Attorney Lee to the Court's Grievance Panel pursuant to Local Rule 46.2 for further investigation, and for consideration of a referral to the Committee on Admissions and Grievances…. [read post]
29 Jan 2024, 4:55 am
Judge Sebutinde was the only judge out of the 17-member panel to vote against all six measures adopted by the court ordering Israel to prevent acts of genocide and ensure humanitarian relief as it battles Hamas militants in the Gaza Strip. [read post]
26 Jan 2024, 12:30 pm
Massachusetts Supreme Judicial Court: Prosecutors have an "inescapable constitutional dut[y]" to investigate and disclose such info. [read post]
26 Jan 2024, 3:00 am
A three-judge panel of the District of Columbia Circuit Court of Appeals had largely upheld a lower court ruling restricting Trump’s speech in the case. [read post]
23 Jan 2024, 9:01 pm
Class Action Settlements of All-Time” report, to be published in January 2024. [read post]
19 Jan 2024, 2:17 pm
Calhoun has told staff members that the company would ensure an accident like the mid-air Alaska Airlines panel blowout “can never happen again,” Reuters reported. [read post]
19 Jan 2024, 7:09 am
WLC was an active participant in The Anti-Fraud Coalition (TAF or TAF Coalition) 23rd Annual Conference held October 18-20, 2023, in Washington, D.C. WLC members spoke on important topics including Medicare Advantage Fraud and the Anti-Kickback Statute. The firm’s experienced Advanced Certified Paralegal, Kelly Shivery, joined a panel focused on Crossing the Bridge from Intake to Service of the Complaint and managing all of the steps… [read post]
19 Jan 2024, 3:00 am
Florida – Lubby Navarro Spent Lavishly on Ex-Boyfriend’s Restaurant and Him, Investigators Say Yahoo News – David Goodhue (Miami Herald) | Published: 1/13/2024 Former Miami-Dade School Board member Lubby Navarro was arrested on grand theft and fraud charges stemming from $92,000 worth of illegal purchases on her school district credit card and another $9,000 on her district-issued travel card. [read post]
16 Jan 2024, 10:01 pm
I get to mix it all together and support other people doing the work. [read post]
16 Jan 2024, 9:01 pm
After losing before a panel of the D.C. [read post]
13 Jan 2024, 4:31 pm
Jamie Wiseman, Europe Advocacy Officer at the International Press Institute, talks to Szabolcs Panyi, VSQUARE investigative editor and Direkt36 investigative journalist. [read post]
12 Jan 2024, 5:38 pm
This month, a three-member panel for the FAA will begin work examining how fatigue considerations could be applied to air traffic controller work requirements and scheduling. [read post]
12 Jan 2024, 9:40 am
” The alleged submission of claims that were “not covered because they were identical orders of urine drug testing panels for all patients within a clinician’s practice without individualized decision-making. [read post]
12 Jan 2024, 5:48 am
* * * The case apparently arose from a government investigation, and not from a whistleblower’s qui tam complaint. [read post]
12 Jan 2024, 3:00 am
Those on the receiving end span the range of the country’s democratic system, including members of Congress, state officials, local leaders, and judges. [read post]
10 Jan 2024, 9:01 pm
Circuit, lawyers for former president Donald Trump asked the three-judge panel to believe that up is down and down is up. [read post]
9 Jan 2024, 2:19 pm
Myler assured DeReuil that she and Professor Munoz would "walk [him] through each step and all the questions". [read post]
8 Jan 2024, 5:31 am
The IDF spokesperson added that while there may be Hamas members operating in the region, “they now operate without a framework and without commanders. [read post]
6 Jan 2024, 4:28 am
The amendment conditioned access to a cell phone line to the delivery of sensitive data, such as biometrical information, to assist with the investigation and prosecution of crimes. [read post]
5 Jan 2024, 3:00 am
The panel found Fortenberry should not have been tried in Los Angeles, since the specific crimes he was prosecuted for occurred in the District of Columbia and Nebraska. [read post]
