Search for: "American Federation of Government Employees et al v. Office of Special Counsel"
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18 Jul 2009, 7:31 am
New Director of Enforcement Division and More Changes In February, Chairman Schapiro announced the appointment of Robert Khuzami, a former federal prosecutor and investment bank general counsel, as the new Director of the Division of Enforcement. [read post]
12 Jan 2017, 7:01 am
Amgen Inc., et al., 15-1039 and Amgen Inc. v. [read post]
19 Dec 2023, 4:48 pm
The Departments establishment of the IDR fee for post-February 20, 2025 disputes and their previous December 15, 2023 announcement of the full reopening of the IDR portal for all dispute categories are part of the Departments’ ongoing response to the August 3, 2023 Federal District court ruling in Texas Medical Association, et al. v. [read post]
14 Mar 2016, 2:56 am
” The customer checks were supposed to be deposited into a special Hantz broker-dealer (k)(2)(i) account, which according to Hantz’s Senior Vice President of Tax and Business, meant that the funds were not in Hantz’s possession. [read post]
24 Oct 2018, 4:33 pm
2005–2016: The SEC Outsider Trading Program Consider this scenario: A Microsoft employee sneaks into Microsoft’s CFO’s office, reads secret files about an upcoming positive earnings announcement and then buys Microsoft stock before that announcement. [read post]
15 Mar 2010, 2:09 pm
Molina v. [read post]
13 Apr 2010, 9:45 am
Government Accountability Office added Medicaid to its list of high-risk programs, noting that the program’s size and growth, combined with insufficient federal and state oversight, put the program at significant risk for improper payments.Federal Incentives: The federal Deficit Reduction Act of 2005 (DRA) established incentives for states to enact certain antifraud legislation modeled after the federal FCA. [read post]
9 Apr 2022, 3:01 am
Karen Bass et al. [read post]
3 Jun 2015, 1:08 pm
Special thanks goes to the Director of the Pace Oral Advocacy Skills Program, Prof. [read post]
12 Apr 2019, 2:35 pm
This tax would be in addition to any other taxes the people living in that “special tax area” pays. [read post]
22 Mar 2024, 4:00 am
The working group also contains two lawyers from the Ministry of the Attorney General (Tamara Barclay & Sunil Manthai), along with one lawyer from the Office of the Chief Justice (Trevor Guy). [read post]
11 Jun 2008, 2:19 pm
The response explained the late filing of the answer by stating that, on the day the answer was due, Respondents' counsel was delayed in returning to his office from a hearing. [read post]
9 Aug 2016, 10:44 am
According to an interview she gave to an American Bar Association journal, Ms. [read post]
19 May 2016, 6:02 pm
PIONEER MEDICAL GROUP, INC., et. al, The Elder Abuse and Dependent Adult Civil Protection Act affords certain protections to elders and dependent adults. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
”[11] Heightened inspection of class action procedures by Federal Court Judges, with the assistance of Special Masters, has raised the standards of professional practice for all practitioners in the securities class action sphere. [read post]
29 Jun 2023, 4:00 am
Certain employees of Court Services, specifically trial coordinators, report to the Office of the Chief Justice. [read post]
31 Aug 2011, 10:27 am
This existing but undeveloped body of federal law helps shed light on the Supreme Court’s recent decision in AT& T v. [read post]
19 Jul 2010, 3:37 pm
The government and Jupiter have been locked in battle since 2007, when the federal government claimed in a lawsuit filed in the U.S. [read post]
26 Jul 2010, 9:08 am
Alcoa Inc., et al, Civil No. 2:10-cv-05051-GW (PLAx) (C.D. [read post]
25 Feb 2023, 6:50 pm
Selikoff opened a medical office at 707 Broadway, Paterson, New Jersey,[26] not far from a factory run by the Union Asbestos and Rubber Company (UNARCO). [read post]
