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10 Apr 2020, 3:00 am by Jim Sedor
This does not eliminate the requirement for members to file periodic transaction reports for individual securities within 45 days of a trade execution. [read post]
11 Apr 2011, 4:00 am by Philip Thomas
 Some of the findings include: estimates of healthcare fraud range from over $68  to over $200 billion annually; 310% of healthcare spending is on fraudulent claims; 80% of healthcare fraud is committed by healthcare providers; and victims tend to be low income and elderly persons. [read post]
10 Oct 2008, 3:10 am
She went out of the house briefly and when she came back in, a note had been put through her door. [read post]
14 Sep 2009, 8:20 am
No. 337-TA-493, Initial Determination (Jun. 2, 2004) (U.S. investment in exploitation of patent through licensing alone satisfied Subsection 337(a)(3)(C) for domestic industry); Certain 3G Mobile Handsets and Components Thereof, Inv. [read post]
5 Oct 2015, 9:14 pm
Questions that will be discussed include: In times of crisis, how does international law work? [read post]
22 Feb 2009, 10:36 am
The prince is damned if he does and damned if he doesn’t. [read post]
22 Feb 2009, 10:36 am
The prince is damned if he does and damned if he doesn’t. [read post]
16 Nov 2017, 1:33 pm by Kenneth Vercammen Esq. Edison
A Second degree crime carries a potential penalty of 5-10 years. [read post]
27 May 2011, 1:19 pm by Edward A. Fallone
Reading through this summary, one might wonder what all the fuss is about. [read post]
6 Sep 2012, 1:29 pm by bappelman
He also clearly has a prior felony record, because police caught him through DNA matching. [read post]
1 Oct 2008, 2:53 pm
10-1-2008 Washington DC:Congress, again in the dead of the night and without notifying the public, has passed Sen. [read post]
3 Jan 2016, 5:33 am by Bill Marler
For those that are prosecuted, does the punishment fit the crime? [read post]
8 Mar 2018, 3:12 pm by Adam Levitin
An arbitrator granted the request, but there does not appear to be any court order confirming the award. (10) Stormy Daniels brought suit in California state court seeking a declaratory judgment that the contract was void as unconscionable/against public policy and unenforceable because it lacks a signature from David Dennison. [read post]
20 Jul 2017, 3:09 pm by WOLFGANG DEMINO
Does the Act treat the debt purchaser in that scenario more like the repo man or the loan originator? [read post]