Search for: "PARKER v. UNITED STATES" Results 101 - 120 of 797
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3 Mar 2020, 11:07 am by Robert Liles
With the passage of the “False Claims Amendments of 1986,” [5] the Attorney General of the United States was given the authority to issue Civil Investigative Demands in connection with the investigation of civil False Claims Act matters. [read post]
1 Mar 2020, 4:48 pm by INFORRM
United States Stanford’s Cyberlaw Blog has covered the Department of Justice’s plans to restrict the encryption of communications data. [read post]
26 Feb 2020, 3:50 am by Edith Roberts
Adam Liptak reports for The New York Times that during yesterday’s argument in United States v. [read post]
17 Feb 2020, 9:01 am by Robert Liles
  The proceeds of the fraudulent scheme were allegedly laundered through international shell corporations and used to purchase exotic automobiles, yachts and luxury real estate in the United States and abroad. [read post]
20 Dec 2019, 1:00 pm by Second Circuit Civil Rights Blog
The Second Circuit (Sullivan, Chin and Parker [dissenting in part] says: Our case law is clear: 'it is not the proper role of courts to encourage nullification.' United States v. [read post]
11 Nov 2019, 8:54 am by Ben
This judgment seems fallacious in relying on Walden v Fiore as this judgment doesn’t cover situations where the defendant has minimum contacts with the United States and any of the states within itself. [read post]
7 Nov 2019, 9:00 pm by The JAG HUNTER
., Captain, Medical Corps, United States Navy THE SECRETARY OF THE NAVY WASHINGTON The President of the United States takes pleasure in presenting the PRESIDENTIAL UNIT CITATION to the UNITED STATES SHIP COLE for service as set forth in the following CITATION: “For outstanding performance as guide for the first wave of landing boats in the attack on Safi, French Morocco, November 8, 1942. [read post]
4 Nov 2019, 1:35 pm by Gordon Ahl, William Ford
Gerson; Kristy Parker, Counsel for Protect Democracy; GMU Professor Ilya Somin; and will be moderated by Lawfare Contributing Editor Carrie Cordero. [read post]
31 Oct 2019, 1:56 pm by Will Baude
In fact, everyone, from Nebraska to the Tribe to the United States treated Pender as not part of the reservation for over a century. [read post]
23 Oct 2019, 11:57 am by Howard Knopf
 This current Copyright Board “2.0” is the 1989 replacement for Canada’s then 53-year-old internationally admired and exemplary Copyright Appeal Board “1.0”, which  established in 1936 as a result of the legendary 1935 report of the Parker Commission.The Copyright Appeal Board consisted of a judge and two public servants, all of whom served part time. [read post]
16 Oct 2019, 2:33 pm by Robert Liles
  In addition to reviewing the types of improper conduct that led to the government’s criminal pursuit of the defendants in this case, this article examines how a Special Investigations Unit dental audit (SIU dental audit) by auditors and investigators at DentQuest, Delta Dental and Cigna can ultimately lead to a referral to State or Federal law enforcement officials. [read post]
11 Oct 2019, 7:12 am by Jay Pinho
(With the exception of a mid-September media law conference in central London featuring Justice Stephen Breyer, all other events we tracked this summer took place in the United States.) [read post]
18 Sep 2019, 2:08 pm by admin
CMS states in the new Final Rule that it will publish further rulemaking to expand this reporting requirement after assessing the progress of its initial phased-in approach. [read post]
18 Sep 2019, 2:08 pm by Robert Liles
CMS states in the new Final Rule that it will publish further rulemaking to expand this reporting requirement after assessing the progress of its initial phased-in approach. [read post]
17 Sep 2019, 1:21 pm by Robert Liles
  This directive also permitted the Assistant Attorney General for the Civil Division to redelegate the authority to issue Civil Investigative Demands to other DOJ Officials, including United States Attorneys.[5] From a practical standpoint, the redelegation of authority to issue Civil Investigative Demands from the Office of the Attorney General to the 94 United States Attorneys Offices has greatly expanded the issuance of Civil Investigative Demands around… [read post]
18 Aug 2019, 8:18 pm by Omar Ha-Redeye
The finding of the Parker Commission was overturned by the Federal Court in 2004 in Stevens v. [read post]