Search for: "DALLAS PUBLIC DEFENDER'S OFFICE"
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30 Jun 2022, 4:02 pm
This Office will continue to prioritize securities fraud prosecutions. [read post]
8 Jun 2022, 11:36 am
Browse More Best Dallas Lawyer Lists: 5 of the Best Personal Attorneys in Dallas The 5 Best Work Injury Lawyers in Dallas, Texas5 of the Best Commercial Truck Accident Lawyers in Dallas The post 4 of the Best Wrongful Death Lawyers in Dallas appeared first on Grossman Law Offices. [read post]
31 May 2022, 7:06 am
” Ultimately, the blurred line between the public defender and the prosecutor is not just a trend in California. [read post]
28 May 2022, 2:25 pm
Lozito defended himself as two NYPD Subway officers watched, taking no action to assist. [read post]
24 May 2022, 10:54 am
Federal FIF Investigations and FIF Defendants FIF defendants can be individuals as well as corporate entities. [read post]
20 May 2022, 6:29 pm
The review will start once the contractor receives OFCCP’s Office of Management and Budget approved scheduling letter. [read post]
16 May 2022, 5:01 am
" … In 2021, plaintiff "was attempting to reenter the United States … through a Global Entry kiosk" at an international airport located in Dallas, Texas. [read post]
2 May 2022, 2:12 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
29 Apr 2022, 11:10 am
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health… [read post]
28 Apr 2022, 3:45 pm
If the proposed legislation is signed into law, the Office of Management and Budget will have only 30 days to issue emergency regulations to implement the statute. [read post]
26 Apr 2022, 12:12 pm
Rivers, Director of the Employee Benefit Security Administration Office of Health Plan Standards and Compliance will discuss “Department of Labor Health Plan Compliance and Enforcement Update” at a virtual program hosted by the American Bar Association Joint Committee on Employee Benefits from Noon to 1:30 p.m. [read post]
26 Apr 2022, 11:48 am
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health… [read post]
21 Apr 2022, 10:47 am
– Dallas March 3, 2016) (mem. opinion) (Cause No. 05-15-00444-CV). [read post]
7 Apr 2022, 3:32 am
Of course, if they were burglars and he defended himself, he would be a hero. [read post]
31 Mar 2022, 10:51 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
24 Mar 2022, 2:00 pm
Targeting a Police Officer: After the tragic killing of five police officers in Dallas in 2016, Texas passed a law making threats and violence towards law enforcement officers hate crimes – in person or online. [read post]
23 Mar 2022, 1:43 pm
” The Financial Litigation Unit of the Office of the U.S. [read post]
17 Mar 2022, 11:17 am
Department of Labor Office of Federal Contract Compliance Programs (OFCCP) regulations, the DOD Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS) and other federal laws and regulations. [read post]
11 Mar 2022, 6:38 pm
Insofar as health care fraud claims, the AUSA must introduce authenticated and admissible evidence establishing beyond a reasonable doubt that the provider-defendant: knowingly made a claim or statement to get the government to pay money on a health care insurance claim for goods or services; and that the claim or statement was false, fictitious, or fraudulent. [read post]
9 Mar 2022, 7:47 pm
See e.g., SEC Office of Compliance Inspections and Examinations Cybersecurity and Resiliency Observations. [read post]