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15 Aug 2014, 2:13 am by FHH Law
But heads up, because that does not apply to §§1.2105(a)(2)(xii) and (c)(6); 1.2204(a), (c), (d)(3), and (d)(5); 1.2205(c) and (d); 1.2209; 2.1033(c)(19)(iii); 15.713(b)(2)(iv); 15.713(h)(10); 27.14(k) and (t)(6); 27.17(c); 27.19(b) and (c); 73.3700(b)(1)(i) through (v), (b)(2)(i) and (ii), (b)(3), (b)(4)(i) and (ii), and (b)(5); 73.3700(c); 73.3700(d); 73.3700(e)(2) through (6); 73.3700(f); 73.3700(g); 73.3700(h)(4) and (6); 74.602(h)(5)(ii) and (iii); and 74.802(b)(2). [read post]
8 Aug 2014, 8:02 am by Allison Tussey
Ped Abghari, a/k/a Ted Allen, 37, Irvine, California, Dionysius Fiumano, a/k/a “D,” 43, Irvine, and Justin Romano, 40, Blue Point, New York, have been charged with  engaging in a mortgage modification scheme that defrauded over 8,000 homeowners in all 50 states out of over $18.5 million, in what is believed to be the largest mortgage modification scheme ever charged. [read post]
8 Aug 2014, 5:30 am by Donna Ballman
It requires anyone bidding for a contract of $500,000 or greater to disclose:[A]ny administrative merits determination, arbitral award or decision, or civil judgment, as defined in guidance issued by the Department of Labor, rendered against the offeror within the preceding 3-year period for violations of any of the following labor laws andExecutive Orders (labor laws):(A) the Fair Labor Standards Act;(B) the Occupational Safety and Health Act of1970;(C) the Migrant and Seasonal Agricultural… [read post]
6 Aug 2014, 2:34 pm
Mensing because, under 510(k), DePuy could not have changed the design of the Pinnacle without FDA approval. [read post]
5 Aug 2014, 10:00 am by Katherine Gallo
  John Podesta, an insurance coverage attorney in San Francisco, brings us his perspective on why the Form Interrogatories for Construction Defect should be used. [read post]
4 Aug 2014, 9:00 am
See Related Blog Posts:The Experience of WhistleblowersAddressing Medicare Fraud (Image by Flicker user 401(K) 2013) [read post]
1 Aug 2014, 3:38 am by Kevin LaCroix
  The July 31, 2014 Opinion In a July 31, 2014 opinion Judge Ralph K. [read post]
30 Jul 2014, 8:18 am by Jeremy Saland
As a New York criminal attorneys who regularly defends clients against arrest, indictments, investigations and general allegations of theft and fraud, the most difficult cases we encounter are those that are supported by strong evidence of guilt (a/k/a potential proof beyond a reasonable doubt). [read post]
27 Jul 2014, 9:03 am by Schachtman
“For the rational study of the law the blackletter man may be the man of the present, but the man of the future is the man of statistics and the master of economics. [read post]
23 Jul 2014, 1:07 pm
El konulan gayrimenkullerin yüzde 34,5’u bağ, bahçe, zeytin ve fındık tarlalarına ait. [read post]
23 Jul 2014, 1:07 pm
El konulan gayrimenkullerin yüzde 34,5’u bağ, bahçe, zeytin ve fındık tarlalarına ait. [read post]
23 Jul 2014, 1:07 pm
El konulan gayrimenkullerin yüzde 34,5’u bağ, bahçe, zeytin ve fındık tarlalarına ait. [read post]
18 Jul 2014, 11:30 am
An order permanently restraining Defendant or any of its agents from further acts of infringement of the patents-in-suit;E. [read post]
17 Jul 2014, 3:10 pm by Shahram Miri
Additionally, if the decedent had an interest in a partnership, they would receive a K-1 statement. [read post]
15 Jul 2014, 2:27 am by Ivana Kunda
-P., Tsavdarídis A., Tsevás A., Tsikrikás D., Tsoúka Khr., Vassilakakis E., Khristodoúlou K. and Zervoyiánni E. [read post]