Search for: "Prosecutor's Staff Personally Represented by Criminal Practitioners"
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17 Aug 2019, 11:56 am
Criminal Sanctions: In a worst-case scenario, Federal prosecutors may take the position that the wrongful billing of dental services by a non-credentialed provider under the name and provider number of a credentialed provider constitutes health care fraud. [read post]
12 Apr 2021, 9:23 am
Reuben Brigety II, vice-chancellor and president of Sewanee, The University of the South; Peter Yeo, senior vice president of the UN Foundation; Hanna Serwaa Tetteh, special representative of the Secretary-General to the Afircan Union and head of the UN office to the Afircan Union; and CSIS expert Judd Devermont. [read post]
19 Apr 2021, 10:20 am
The subcommittee will hear testimony from Patricia Espinosa, former Mexican ambassador to Germany; Frans Timmermans, executive vice president for the European Green Deal at the European Commission; Rachel Kyte, former special representative of the U.N. secretary general; and Nicolas Loris, a fellow at the Heritage Foundation. [read post]
26 Apr 2021, 9:32 am
The committee will hear testimony from Zalmay Khalilzad, U.S. special representative for Afghanistan reconciliation. [read post]
25 Mar 2018, 9:30 pm
One notable, very small, exception is that DOJ prosecutors can use evidence that a person read the guidance document to demonstrate that a defendant had knowledge of a legal requirement, as long as the guidance merely explained the statute or regulation containing the requirement in question. [read post]
24 May 2021, 3:06 pm
The initiative commits to include women or members of another under-represented community at every panel we host that includes three or more speakers. [read post]
28 May 2019, 5:30 am
The IDF LOAC Conference is in its third iteration, with over 150 senior practitioners and academics from over 20 countries and organizations. [read post]
15 Mar 2021, 9:42 am
R Street runs one of the top criminal justice programs on the political right. [read post]
19 Jun 2009, 10:02 am
For example, in a criminal case with multiple parties, with your former firm involved as counsel to one of them, you might be brought in to represent another party. [read post]
17 May 2021, 2:49 pm
The initiative commits to include women or members of another under-represented community at every panel we host that includes three or more speakers. [read post]
10 May 2021, 1:55 pm
Matthew Trollinger, deputy director for politico-military affairs at the Joint Staff. [read post]
6 Oct 2011, 6:51 am
”A legal observer commenting on the growing scandal said : “It is of considerable concern the Crown Office failed to inform the Scottish Legal Aid Board there was a marital relationship between the solicitor reported to them for criminal offences involving legal aid fraud, and a member of the Crown Office own staff. [read post]
30 Oct 2023, 5:40 am
Concern rises for patients and staff at Al Shifa Hospital in Gaza City. [read post]
5 Aug 2010, 1:07 pm
Attorney’s Office described their alleged criminal acts as follows: Taking action to remove funding for the Luzerne County juvenile detention facility, effectively closing that facility; Ordering juveniles to be sent to the facilities in which they had a financial interest even when juvenile probation officers did not recommend detention; Entering a “Placement Guarantee Agreement” to house children in a facility in which the judges had an interest, guaranteeing payment of… [read post]
11 Nov 2007, 3:13 pm
He told me that, as a matter or practice, he refuses to represent a snitch and help the government. [read post]
11 Apr 2011, 9:38 am
I was one of only three of the 26 Board members who opposed SBA staff salary increases this year. [read post]
1 Sep 2015, 4:00 am
In Part II, I turned to the clever way in which the COI targeted its message to prosecutors from the international criminal court. [read post]
17 Feb 2020, 9:01 am
The Role of Physicians, Nurse Practitioners and Physician Assistants in the DME Telehealth Fraud Cycle: Many of the physicians, nurse practitioners and physician assistants currently undergoing a telemedicine audit or a law enforcement investigation of their telehealth evaluations first decided to dabble in the world of telemedicine as a way to supplement their income. [read post]
10 Aug 2009, 2:34 am
As Paul Grabosky (1995), from the Australian Institute of Criminology, said: "While the fear of crime expressed by some citizens is well-founded, other individuals are at less personal risk than they might believe. [read post]
10 Oct 2018, 12:40 pm
The fact that the 2011 SEC CF Guidance was published by the staff while the 2018 SEC Guidance was adopted by the Commission itself, though indicative of the gravity of the issue of the SEC and cyber incident disclosure, makes little actual difference for practitioners. [read post]
