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15 Nov 2019, 6:40 pm
[…] The post The Crime of Falsifying Business Records appeared first on Harvey & Binnall, PLLC. [read post]
30 Oct 2020, 8:08 am
appeared first on Harvey & Binnall, PLLC. [read post]
13 Jul 2018, 10:50 am
But depending on the outcome of a lawsuit currently on appeal in North Carolina, Title IX might end up being used to create a de facto “sex offenders” list at the University of North Carolina at Chapel Hill despite there being no trials or due process for […] The post New Threat: Paper Wants to Publish Title IX Sex Offender Registery appeared first on Harvey & Binnall, PLLC. [read post]
29 May 2020, 6:30 am
appeared first on Harvey & Binnall, PLLC. [read post]
9 Nov 2018, 3:53 pm
appeared first on Harvey & Binnall, PLLC. [read post]
3 Mar 2020, 9:53 am
appeared first on Harvey & Binnall, PLLC. [read post]
15 Jun 2018, 9:15 am
As an employer, you may find that (unless your non-compete […] The post Non-Compete Agreements Are Generally Enforceable Under the Law appeared first on Harvey & Binnall, PLLC. [read post]
29 Jun 2018, 9:28 am
In some cases, a plea bargain allows the […] The post White Collar Criminal Defense: Plea Bargaining Tactics appeared first on Harvey & Binnall, PLLC. [read post]
15 Jul 2018, 8:31 am
” This allows multiple firms to pool […] The post Teaming Agreements Offer Government Contractors A Way To Avoid Court Battles appeared first on Harvey & Binnall, PLLC. [read post]
16 Oct 2020, 8:06 am
Let’s take a closer look at how reliance damages […] The post Reliance Damages for Breach of Contract appeared first on Harvey & Binnall, PLLC. [read post]
31 Jul 2020, 5:59 am
[…] The post Defending Against White Collar Criminal Charges in Virginia appeared first on Harvey & Binnall, PLLC. [read post]
17 Oct 2018, 6:47 pm
Minor errors can escalate into a healthcare fraud investigation that undermines the legitimacy of your practice, […] The post The Basics of Healthcare Fraud appeared first on Harvey & Binnall, PLLC. [read post]
23 Nov 2018, 4:07 pm
The Foreign Corrupt Practices […] The post Bribing a Foreign Official Could Expose You to Criminal Liability appeared first on Harvey & Binnall, PLLC. [read post]
31 Dec 2020, 9:45 am
The Title IX process generally disfavors the accused student, but in 2020, new guidelines have potentially made it easier for accused students to […] The post Universities May Choose Evidentiary Standards in Title IX Disputes appeared first on Harvey & Binnall, PLLC. [read post]
14 Sep 2018, 8:08 pm
Government authorities can be rather heavy-handed in their investigation and prosecution of suspected bank fraud, however, in part because the public has become more suspicious of white-collar crimes in the wake of the 2008 subprime loan crisis and […] The post Common Defenses to a Bank Fraud Charge appeared first on Harvey & Binnall, PLLC. [read post]
19 Feb 2021, 12:53 pm
Administrative Penalties Title IX violations may lead […] The post Penalties for a Title IX Violation Can Vary appeared first on Harvey & Binnall, PLLC. [read post]
28 Feb 2020, 8:14 am
These lawsuits may not have any […] The post Defending Against Frivolous Business Litigation appeared first on Harvey & Binnall, PLLC. [read post]
24 May 2018, 5:46 am
Though Medicare abuse is generally less severe of […] The post Medical Necessity Conflicts Can Lead to a Medicare Abuse Investigation appeared first on Harvey & Binnall, PLLC. [read post]
31 May 2019, 11:41 am
The female student filed a complaint, and further accused the plaintiff of having sexually harassed […] The post Fairfax County School District Accused of Violating Right to Due Process in Sexual Misconduct Cases appeared first on Harvey & Binnall, PLLC. [read post]
14 Feb 2020, 8:07 am
If you’ve been accused of Title IX sexual misconduct and are currently being investigated on that basis (or have already “lost” the underlying Title IX case and have had penalties imposed as a […] The post Understanding Title IX Reverse Discrimination Claims appeared first on Harvey & Binnall, PLLC. [read post]
