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What to Expect Following Trump’s Civil Fraud Judgment: A Primer on the Appeals Process and More
23 Feb 2024, 5:57 am by Adam Klasfeld
Finding that money may not be easy for Trump should he go the all cash route. [read post]
Just Security - https://www.justsecurity.org/
Two former U.S. Marines and Nurse sentenced in $65 million TRICARE fraud
21 Feb 2024, 6:56 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Use of cryptocurrencies are thwarting effectiveness of U.S. economic sanctions against Iran, North Korea, China and Russia
20 Feb 2024, 1:40 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The Insurance Part of the Massive Trump Civil Fraud Verdict
19 Feb 2024, 5:23 am by Kevin LaCroix
She met there with Allen Weisselberg and Jeffrey McConney, the firm’s CFO and comptroller. [read post]
The D & O Diary - http://www.dandodiary.com/
[Eugene Volokh] ADA Doesn't Require Employer to Keep Customer-Facing Employee Whose Tourette's Leads Him to Use Slurs
18 Feb 2024, 5:01 am by Eugene Volokh
Jeffrey D. [read post]
The Volokh Conspiracy - http://www.volokh.com/
The Four Constitutional Narratives of the Taft Court
17 Feb 2024, 6:30 am by Guest Blogger
 Jeffrey Rosen is President & CEO of the National Constitution Center and a professor at the George Washington University Law School. [read post]
Balkinization - http://balkin.blogspot.com/
Domingo Amuchastegui, "Nuestra Derrota" ["Our Utter Deafeat"]; The Sweeping Away of Cuba's Socialist Path
16 Feb 2024, 5:44 pm
That is a lesson that may not be lost on other social collectives similarly situated. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
SFMTA Claims New Valencia Bike Lane Is Safer, But They Might Bow to Pressure and Redesign It Anyway
16 Feb 2024, 3:57 pm by Yosi Yahoudai
” That may be a stretch, but we do see Valencia Street businesses with signs in their windows saying, “This bike lane is killing small businesses and our vibrant community. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Trump Must Pay $450m in Civil Fraud Judgment, But Now Avoids Corp Death Penalty
16 Feb 2024, 12:34 pm by Adam Klasfeld
” By retracting this more controversial part of his earlier order, Justice Engoron may have also helped insulate his decision from the possibility of a reversal on appeal. [read post]
Just Security - https://www.justsecurity.org/
2 charged for violating U.S. sanctions trafficking Iranian oil to fund terrorists with help from US financial institutions
16 Feb 2024, 9:11 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ settles False Claims Act case with Lincare Inc. durable medical equipment supplier for$25.5 million for fraudulent billing
15 Feb 2024, 12:37 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Treasury sanctions network smuggling sensitive U.S. technology to Iran from U.S. companies
14 Feb 2024, 12:43 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Winning a Michigan Driver’s License Restoration Case Before the OHAO
14 Feb 2024, 10:48 am by Jeffrey Randa
Despite all the language in the rule cited above, and for as complicated as it may sound, we can boil all it all down to 2 main things: First, a person must prove that his or her alcohol and/or substance abuse problem (remember, the existence of such a problem is PRESUMED by law) is “under control. [read post]
Michigan Criminal Defense Lawyer Blog - https://www.randalawyers.com/blog/
China, Iran and Russia’s hackers using OpenAI system according to report
14 Feb 2024, 9:30 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Why Was Taft a Better Chief Justice than President?
14 Feb 2024, 6:30 am by Guest Blogger
  The Taft Court may look almost modern in its routines, but it was a world apart from the Court of today, he makes clear. [read post]
Balkinization - http://balkin.blogspot.com/
Jeffrey P. Gale, P.A. // Avoiding Workers’ Compensation Immunity by Estoppel — Not So Fast!
12 Feb 2024, 12:24 pm by Jeffrey P. Gale, P.A.
Jeffrey P. [read post]
Florida Injury Attorney Blawg - http://www.floridainjuryattorneyblawg.com/
[Eugene Volokh] Alleged Neo-Nazi Loses Libel Lawsuit
12 Feb 2024, 5:52 am by Eugene Volokh
" Here, Millsaps's use of the plural may have been factually inaccurate, in that she presented evidence only of one death threat. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Blog Post: March Madness Office Pools are Fun, But Are They Legal?
12 Feb 2024, 3:00 am by beng
Technically, yes,” writes employment lawyer Jeffrey Polska . [read post]
Legal Insights Blog - https://www.lexisnexis.com/community/insights/legal/
Duke Energy to remove Chinese battery maker CATL from Marine Corps bases
9 Feb 2024, 1:33 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Sixteen broker-dealers and investment adviser firms to pay more than $81 million combined to settle SEC charges for recordkeeping failures
9 Feb 2024, 8:59 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/