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9 Aug 2024, 11:37 am
Credit for full cooperation requires: (1) disclosure to the government of sufficient information to determine the nature and extent of the offense and the individuals responsible, and (2) timely and complete responses to government requests for documents, and access to employees with information. [read post]
9 Aug 2024, 7:30 am
While there is no additional award for net proceeds over $500 million, there is a presumption the Department will award a whistleblower the maximum 30% of the first $10 million in net proceeds forfeited. [read post]
9 Aug 2024, 3:00 am
It asked the bank to “kindly withdraw” nearly $10 million from the organization’s account, all in cash. [read post]
9 Aug 2024, 12:00 am
A person is guilty of aggravated driving or actual physical control while under the influence of intoxicating liquor or drugs if the person does any of the following: 1. [read post]
8 Aug 2024, 6:12 pm
§ 812 (b)(1). [read post]
8 Aug 2024, 4:10 pm
Courts have tried to bend one or more of (1) and (2) to make this work. [read post]
8 Aug 2024, 3:14 pm
In addition, people who have previously been infected with Cyclospora can become infected again.[5] Where does Cyclospora come from? [read post]
8 Aug 2024, 2:22 pm
June 20, 2024) ruled unlawful and invalidated the portion of this rule that provides that HIPAA obligations are triggered in “circumstances where an online technology connects (1) an individual’s IP address with (2) a visit to a[n] [unauthenticated public webpage] addressing specific health conditions or healthcare providers. [read post]
8 Aug 2024, 1:43 pm
Shaner, Revisiting Omnicare: What Does Its Status 10 Years Later Tell Us? [read post]
8 Aug 2024, 10:12 am
Innocence Equals Acquittal: Being innocent of a crime does not automatically guarantee an acquittal. [read post]
8 Aug 2024, 9:35 am
Pregnant women make up around 30% of all infection cases while accounting for 60% of cases involving the 10- to 40-year age group. [read post]
8 Aug 2024, 9:00 am
Even so, that does not mean you cannot defend yourself. [read post]
8 Aug 2024, 8:04 am
Id. at 10. [read post]
7 Aug 2024, 7:34 pm
Please scan the tickets and upload one (1) file. [read post]
7 Aug 2024, 1:29 pm
The Supreme Court applies the Sherman Act Section 1 prohibition on restraints of trade to unreasonable restraints of commerce involving concerted action between two or more parties. [read post]
7 Aug 2024, 10:00 am
Proc. 83-35, 1983-1 CB 745]. [read post]
7 Aug 2024, 9:29 am
Such “indirect” servicing of Florida’s market for its products does evidence purposeful availment.22 The Robinson Court appears not to have heeded this guidance, limiting the contacts it considered solely to the activities of the company’s own in-state “employees, agents, or representatives. [read post]
7 Aug 2024, 5:00 am
Our office does not schedule same-day appointments. [read post]
7 Aug 2024, 4:15 am
For example, we found that 46% of Fortune 100 companies included AI-related risk disclosures in their Forms 10-K and that such disclosures fall broadly into five buckets: (1) cybersecurity risk; (2) regulatory risk; (3) ethical and reputational risk; (4) operational risk; and (5) competition risk. [read post]
6 Aug 2024, 9:03 pm
One scenario assumed an initial concentration of 1 colony forming unit per gram (CFU/g) and storage at 5 degrees C (41 degrees F). [read post]