Posts tagged with: "immigration+lawyer+fraud"
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28 Mar 2025, 5:07 am
A Homeland Security Department staffer who inadvertently sent unclassified details of an upcoming immigration operation to a journalist is facing the revocation of her security clearance and has been put on administrative leave, sources say. [read post]
3 Dec 2020, 5:35 am
The rationale behind this is to help with the prevention of fraud. [read post]
16 Jan 2024, 12:19 pm
For instance, it is used in federal immigration cases when considering “aggravated felony” in deportation under 8 U.S.C. [read post]
2 Jan 2022, 4:00 am
Insurance: Imputed & Constructive KnowledgeTrial Lawyers Association of British Columbia v. [read post]
28 Mar 2023, 3:55 am
While the justices expressed concern about the potentially many prosecutions flowing from this law, they appeared to have little sympathy for the defendant in the case, Helaman Hansen, who was convicted of violating the law, as well as mail and wire fraud, for taking large fees to help undocumented immigrants obtain citizenship through adult adoption. [read post]
12 Oct 2009, 12:01 am
Fraud And Corruption Prevent A Fair And Proper Expression Of The Public Voice. [read post]
13 Jan 2020, 11:43 am
District Court in New York alleging fraud against U.S. pension funds. [read post]
26 Aug 2022, 6:37 am
But that would deny the public (and future litigants and their lawyers) important information about the basis for a judge's decision. [read post]
3 May 2020, 7:19 am
Put another way, “a reader would not reasonably understand defendant[s] as charging [Plaintiff] with a crime or fraud. [read post]
25 Jul 2017, 9:01 pm
The Article II requirement that a president be a natural born citizen exhibits a form of xenophobia that should be repugnant in a nation of immigrants. [read post]
13 Jan 2020, 11:43 am
District Court in New York alleging fraud against U.S. pension funds. [read post]
9 Apr 2025, 1:39 pm
Lawyers get a bad rap for constantly hunting down rankings and prestige. [read post]
20 Oct 2022, 4:42 am
This will allow the authorities in these regions to impose curfews, seize property, forcibly resettle residents, imprison undocumented immigrants, establish checkpoints, and detain people for up to 30 days. [read post]
20 Jun 2012, 12:38 pm
In such a dilemma, can law or ethics ever yield a single right answer Officer accused of Ian Tomlinson killing appears in court Legal Week: Ex-Dewey partners offered settlement deal to avoid future liability The Lawyer: Mishcon unveils turbo-charged results as turnover leaps 20 per cent The Lawyer: SJ Berwin turnover flatlines after year of “consolidation” The Lawyer: Court of Appeal in key corporate veil ruling Sponsored by the Law Society Professional Update… [read post]
22 Mar 2024, 5:31 pm
The journalist had published an article about his trial that included information about Zuma’s medical condition, which had been obtained from the public court documents and which had been relied on by Zuma as a basis for securing a further adjournment of his long-delayed criminal trial for alleged fraud and corruption during his presidency. [read post]
14 Mar 2019, 7:29 am
A former lead consultant to the Government of Bolivia on its Pension Privatization Project with extensive domestic and international public policy concerns in pensions, healthcare, workforce, immigration, tax, education and other areas, Ms. [read post]
24 Mar 2017, 4:00 am
The imprecision of words (usually the deceptively simple ones) may help keep philosophers and lawyers gainfully employed. [read post]
24 Jan 2012, 12:48 pm
Attorney's Offices (say, Los Angeles and Manhattan) probably have two or three lawyers devoted to such cases for a part of their caseload. [read post]
10 Mar 2011, 3:00 pm
“We can’t have the process being a fraud,” New York State Chief Judge Jonathan Lippman said in announcing the new procedure. [read post]
19 Nov 2024, 4:36 am
Two women testified to the House Ethics Committee that Gaetz paid them for sex, their lawyer told the Washington Post. [read post]
