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29 Oct 2021, 9:03 pm
Notably, $1.6 billion of these recoveries were associated with the 672 whistleblower cases filed during FY 2020.2 As you will recall, under the False Claims Act, violations may result in treble damages and in penalties from $11,803 to $23,331 per False Claim. [read post]
29 Oct 2021, 9:03 pm
Notably, $1.6 billion of these recoveries were associated with the 672 whistleblower cases filed during FY 2020.2 As you will recall, under the False Claims Act, violations may result in treble damages and in penalties from $11,803 to $23,331 per False Claim. [read post]
25 Oct 2021, 2:28 pm
Special Documents Used in Exporting International Trade Administration Republication https://www.trade.gov/special-documents Documents not falling under the category of “commonly-used” (e.g., commercial invoice, bill of lading, packing list) are covered here. [read post]
10 Oct 2021, 4:12 pm
The streaming platform Twitch confirmed that a huge amount of internal data, including creator payouts, was published online after a data breach. [read post]
5 Oct 2021, 1:06 pm
After receiving our initial findings in March 2020, the FBI conducted an inventory of all Woods Files for each FISA application associated with dockets from January 2015 to March 2020. [read post]
4 Oct 2021, 12:56 pm
Thursday, October 7, 2021, 112:00 ap.m: The Carnegie Endowment for International Peace will host a discussion marking the release of a mini-documentary series, “North Africa Faces the Pandemic,” which offers a look into the pandemic’s effect in Egypt, Mauritania, Morocco, and Tunisia. [read post]
24 Sep 2021, 8:43 am
People can watch news, comedy shows, reality shows, game shows, documentaries, dramas, and more. [read post]
7 Sep 2021, 3:21 pm
The Divisional Court upheld the AFRAAT’s decision in United Food and Commercial Workers International Union v. [read post]
13 Aug 2021, 6:19 am
Thus, on February 15th, 2021, the International Bar Association (“IBA”) task force for the Revision of the IBA Rules on Taking of Evidence made official changes to the IBA Rules of Evidence. [read post]
12 Aug 2021, 6:30 am
’s Special Libraries Association Student Chapter. [read post]
5 Aug 2021, 1:40 pm
It will further include providing a report in respect of any internal investigation including source documents. [read post]
26 Jul 2021, 4:07 pm
It focuses particularly on the split between the “common law/accusatorial” world of criminal justice associated with English traditions and the “civil law/inquisitorial” world associated with continental Europe; those traditions are visible around the globe, including of course in the United States but also in many countries in South America, Africa and Asia whose legal traditions, at least in part, derive from one or another system. [read post]
26 Jul 2021, 4:07 pm
It focuses particularly on the split between the “common law/accusatorial” world of criminal justice associated with English traditions and the “civil law/inquisitorial” world associated with continental Europe; those traditions are visible around the globe, including of course in the United States but also in many countries in South America, Africa and Asia whose legal traditions, at least in part, derive from one or another system. [read post]
7 Jul 2021, 7:43 am
In the early 1990s, they moved billions in state resources and financial assets abroad, privatized the most profitable enterprises for themselves and their close associates, and began engaging in criminal activity. [read post]
27 Jun 2021, 6:16 pm
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
10 Jun 2021, 8:09 am
That said, it was still an overwhelming victory for Greenpeace in this case. 3: FIFA Settles Cruise Ship Copyright Dispute Finally today, Colin Mann at Advanced Television reports that FIFA has settled a lawsuit with TUI Cruises over the cruise lines alleged broadcasting of FIFA matches while in international waters. [read post]
3 Jun 2021, 1:25 pm
SSMS panels consist of a non-voting chair and three voting panel members who hear from the accused, consider documentary evidence, and listen to live witness testimony. [read post]
3 Jun 2021, 5:42 am
This judicial structure is well regarded by international players and offers counterparty confidence. [read post]
17 May 2021, 7:00 am
500 happy people, no this does not sound like a law firm or bar association near you. [read post]
14 May 2021, 6:38 am
The Associated Press reports that a Minnesota judge has delayed the trials of three officers other than Derek Chauvin who are facing criminal charges for their involvement in Floyd’s death. [read post]
