Search for: "Assorted Money Orders"
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9 Feb 2022, 4:31 pm
Congress decided the federal government does not have to find admissible evidence of intent on the part of the doctor to violate federal law in order for the government to get a conviction for health care fraud based upon the Stark Law. [read post]
9 Jun 2008, 4:50 pm
This means that you have to play through the game multiple times in order to even see all the levels the designers included. [read post]
2 Apr 2010, 3:40 am
With the law books filled with a great assortment of crimes, a prosecutor stands a fair chance of finding at least a technical violation of some act on the part of almost anyone. [read post]
22 Nov 2009, 7:44 am
The monetary value of the loans approved by Whalen as an underwriter, for example, is irrelevant to this classification: a bank teller might deal with hundreds of thousands of dollars each month whereas a staffer in human resources never touches a dime of the bank’s money, yet the bank teller is in production and the human resources staffer performs an administrative position. [read post]
3 Mar 2021, 8:05 am
Russia has employed such tools to sway elections as well as to simply sow chaos and discord in order to to discredit governments. [read post]
5 Aug 2017, 10:27 pm
If authors actually want printed copies of their articles, they can order them print on demand. [read post]
24 Oct 2007, 6:40 am
Because Napster exercised such control over its centralized network, courts were able to reasonably order the removal or filtering of copyrighted materials. [read post]
2 Dec 2013, 9:01 pm
Financial investments Certificates of deposit/money market funds, mutual funds/annuities, Individual Retirement Accounts, life insurance, real estate, stocks or bonds. [read post]
7 Mar 2011, 12:24 am
Interestingly, the November 12 order specifically references the U.S. [read post]
15 Dec 2006, 5:49 am
For example, a variety of recently enacted tax breaks for assorted energy-saving activities have been given this treatment. [read post]
21 Jun 2012, 10:56 am
SOPA And PIPA Are the Internet's Own Damn Fault (2012-01-18) Follow the money: lobbyists get bills passed, anti-lobbyists do not. [read post]
26 May 2015, 2:50 pm
We caution investment advisers against abusing the “Wyoming exception” or from exaggerating assets in order to secure SEC registration and avoid registration with state securities agencies. [read post]
26 May 2015, 2:50 pm
We caution investment advisers against abusing the “Wyoming exception” or from exaggerating assets in order to secure SEC registration and avoid registration with state securities agencies. [read post]
27 Dec 2014, 2:19 am
So, blocking orders: fine so long as they're reasonable! [read post]
11 May 2012, 8:20 am
When the southerners refused to accept such rates, the northerners confiscated money they had already collected from the south’s oil exports, its only significant source of funds. [read post]
13 May 2012, 9:14 am
We dehumanize our enemies in war, in order to make it all right for us to kill them. [read post]
Seven Theories of the Case: What Do We Really Know about L’Affaire Russe and What Could it All Mean?
1 May 2017, 9:11 am
We present these in ascending order of potential menace, from the most innocent to the most alarming. [read post]
2 Mar 2015, 9:54 am
Money gets tight when you are spending it on travel, hotels and every meal out. [read post]
5 Sep 2019, 11:40 am
The officers placed the money taken off the defendant on the driver’s side seat of the car and noticed mor [read post]
9 Oct 2018, 7:58 am
”[7] Money would also be allocated to help fund “clean energy jobs. [read post]
