Search for: "The Center for Investigative Reporting et al v. United States Department of the Treasury" Results 1 - 6 of 6
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Justice Department takes historic level of enforcement against COVID-19 fraud
26 Mar 2021, 9:05 pm by News Desk
Richard Ayvazyan, et al., in the Central District of California, eight defendants applied for 142 PPP and EIDL loans seeking more than $21 million using stolen and fictitious identities and sham companies. [read post]
Food Safety News - http://www.foodsafetynews.com/
DOJ Does Not Support Recent Proposed FCA Amendments - Why Then Do Some In Congress Still Think Changes Are Required?
13 Mar 2008, 12:31 pm
Supreme Court decision, Rockwell Int’l Corp. et al. v. [read post]
Government Contracts Blog - http://www.governmentcontractslawblog.com/
Two New Bills on TikTok and Beyond: The DATA Act and RESTRICT Act
23 Mar 2023, 5:31 am by Justin Sherman
District Court in TikTok Inc. et al. v. [read post]
Lawfare - http://www.lawfareblog.com/
Decisions of interest involving Government and Administrative Law
29 Oct 2011, 2:33 pm
http://j.st/pCf Miller, et al. v. [read post]
New York Public Personnel Law - http://publicpersonnellaw.blogspot.com/
Revise Health Plan HIPAA Records Access Rules & Procedures To Use Newly Flexibility On Charging, Responding To Third Party Requests
28 Jan 2020, 9:58 pm by Cynthia Marcotte Stamer
Azar, et al, No 18 –CV-0040 (D>D.C. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
Guest Post: Why the Shutdown Must End
24 Jan 2019, 2:36 pm by Kevin LaCroix
For instance, in SEC v. [read post]
The D & O Diary - http://www.dandodiary.com/