Search for: "The Benefactor" Results 81 - 100 of 927
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1 May 2023, 5:19 pm by Brittney Cafero
Section 1128A(a)(5) of the anti-kickback statute provides for the imposition of civil monetary penalties against any person who offers or transfers remuneration to a Medicare or State health care program (including Medicaid) beneficiary that the benefactor knows or should know is likely to influence the beneficiary’s selection of a particular provider, practitioner, or supplier of any item or service for which payment may be made, in whole or in part, by Medicare or a State health… [read post]
30 Apr 2023, 6:24 am by Braverman Law Group
An “inheritor’s trust” is a trust that is set up by the heirs to an estate before the death of a benefactor. [read post]
21 Apr 2023, 12:10 pm by John Floyd
He felt obligated not by ethics but by personal interest to vote in favor of any case that came before the court that benefitted his billionaire gift-benefactor or the political causes he supports. [read post]
18 Apr 2023, 5:42 pm by Sabrina I. Pacifici
ProPublica published a series of stories this month that detailed years of luxury vacations Thomas and his wife took with benefactor Harlan Crow, including travel aboard Crow’s yacht and private jet. [read post]
17 Apr 2023, 5:37 pm by Sabrina I. Pacifici
He completed a strange real estate transaction with this same benefactor in 2014.The Ethics in Government Act required Justice Thomas to disclose these gifts and the transaction. [read post]
11 Apr 2023, 10:19 am
 Interesting that the benefactor of Thomas is Harlan Crow, who doesn't deign to socialize with circuit court appellate judges- he only began paling around with CT after he was appointed to the Supreme Court. [read post]
8 Apr 2023, 9:48 am by Howard Bashman
“Clarence Thomas’s Billionaire Benefactor Collects Hitler Artifacts; Harlan Crow also reportedly has a garden full of dictator statues”: Sylvie McNamara of Washingtonian has this report. [read post]
26 Mar 2023, 10:26 am by Bilodeau Capalbo, LLC
When a large estate is divided, investment properties may be willed to heirs by a deceased benefactor. [read post]
12 Mar 2023, 4:44 am
., the heir to a California banking fortune [was] the sole benefactor of Dreher’s six-figure salary.... [read post]
11 Mar 2023, 7:00 am by Paul Caron
Following up on my previous post, After Richmond Law School Removed Slave-Owner Benefactor From Its Name, Family Demands Return Of His Donations ($3.6 Billion With 132 Years Of Interest): Inside Higher Ed, A Law School’s ‘Denaming’ Evokes Donor Family’s Ire: When the University of Richmond’s Board of Trustees voted last... [read post]
12 Feb 2023, 4:00 pm by Gerry W. Beyer
A family wants its 132-year-old donation to the University of Richmond refunded as the school changes the name of the law school over claims of slave ownership. [read post]
7 Feb 2023, 10:43 am
Undue influence over a benefactor can become a legal issue if family members sense someone intended to influence the estate decision-making process of the decedent improperly. [read post]
23 Jan 2023, 3:20 pm by Steve Lubet
Here is my new essay on Law360, with the story of Stefan Passantino's representation of Cassidy Hutchinson as a cautionary tale for other lawyers. [read post]
1 Jan 2023, 12:40 am by Frank Cranmer
And last but not least, one from a consistory court… Re the Rustat Memorial, Jesus College, Cambridge [2022] ECC Ely 2: Tobias Rustat (1607/8-1694), an alumnus and major benefactor of the College, had also been an investor in the Company of Royal Adventurers Trading into Africa and in its successor, the Royal African Company, of which he had been a director. [read post]
29 Dec 2022, 2:32 pm by ocgdev
Matthews’ surviving benefactors would have been in much better financial shape if he had disclosed his crypto trading activities with the individuals involved in his estate. [read post]
23 Dec 2022, 2:32 pm
  The critical point here--that while the physical war is for the moment confined to Ukrainian territory, the battle for the "minds of the world" exposes those parts of the world with respect to which there is no hope of victory, and whose interests are increasingly opposed  to Ukraine and its friends and benefactors--allies and patrons. [read post]
Under the law, organizations also cannot ask potential benefactors to sell real estate or other assets in order to donate. [read post]
6 Dec 2022, 9:44 am by Eric Goldman
Since then, an unspecified Generous Benefactor has been funding its legal fight, but apart from the trips to the Ninth Circuit on the CFAA claim, things haven’t been going well. [read post]