Posts tagged with: "immigration+lawyer+fraud"
Results 1121 - 1140
of 1,189
Sorted by Relevance
|
Sort by Date
26 Mar 2019, 10:24 am
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee Benefits,”… [read post]
9 May 2019, 8:06 am
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee Benefits,”… [read post]
20 Mar 2019, 7:24 am
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee Benefits,”… [read post]
19 Mar 2019, 4:28 pm
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee Benefits,”… [read post]
2 Aug 2019, 3:00 am
Now, Price wants the FEC to allow his new nonprofit group to use $1.7 million worth of leftover campaign money from his old congressional committee, a move that would create a path for former congressional candidates to transfer surplus campaign cash to 501(c)(4) “social welfare” groups, a type of nonprofit that operates with fewer restrictions than charities, though Price’s lawyers promise the group would not pay salaries to Price or his family members or use the money… [read post]
20 Sep 2019, 3:00 am
National/Federal Amazon to Start Voice-Controlled Donations to 2020 Presidential Campaigns Houston Chronicle – Michelle Ye Hee Lee (Washington Post) | Published: 9/18/2019 Starting in October, customers will be able to donate to presidential campaigns through Amazon’s Alexa. [read post]
14 Jun 2024, 3:00 am
Elster’s lawyers argued the decision violated his free speech rights, and a federal appeals court agreed. [read post]
13 Jun 2025, 3:00 am
Soil MSN – Cat Zakrzewski, Natalie Allison, and Yvonne Wingett Sanchez (Washington Post) | Published: 6/11/2025 President Trump is prepared to send National Guard troops into more cities if protests against immigration raids expand beyond Los Angeles, potentially opening the door to the most extensive use of military force on American soil in modern history. [read post]
25 Apr 2017, 3:21 pm
While Congress and the Trump Administration continue to ponder and debate what if anything to do with the health care reforms of the Patient Protection and Affordable Care Act (ACA), employer and other health plan sponsors, health plan insurers, plan fiduciaries and others responsible for health plan design, administration or funding must take steps to verify their past and continuing compliance with the ACA and other federal mandates while laying the groundwork to respond quickly to any eventual… [read post]
10 May 2017, 3:14 pm
For instance, in June, 2013, OCR required Shasta Regional Medical Center (SRMC) to pay a $275,000 settlement payment and implement a comprehensive corrective action plan to resolve OCR charges stemming from SRMC’s disclosure of PHI about a patient to members of the media and its workforce in an effort to respond to accusations the patient made that SRMC engaged in fraud and other misconduct. [read post]
5 Jan 2018, 5:35 am
When announcing the breach, 21CO provided all individuals affected by the breach with a free one-year subscription to the Experian ProtectMyID fraud protection service. [read post]
13 Jul 2011, 11:49 am
Cambridge [England]; New York: Cambridge University Press, c2009 K3834.A4 1965 S37 2009 See Catalog Arbitration and award, International TOWARDS A SCIENCE OF INTERNATIONAL ARBITRATION: COLLECTED EMPIRICAL RESEARCH New York: Kluwer Law International, c2005 K2400 .T69 2005 See Catalog Arbitration and award, International DIGEST OF ICSID AWARDS AND DECISIONS: 2003-2007 / RICHARD HAPP, NOAH RUBINS Oxford: Oxford University Press, 2009 K3829.5 .H37 2009 See Catalog Arbitration and award,… [read post]
14 Jul 2011, 9:23 am
Cambridge [England]; New York: Cambridge University Press, c2009 K3834.A4 1965 S37 2009 See Catalog Arbitration and award, International TOWARDS A SCIENCE OF INTERNATIONAL ARBITRATION: COLLECTED EMPIRICAL RESEARCH New York: Kluwer Law International, c2005 K2400 .T69 2005 See Catalog Arbitration and award, International DIGEST OF ICSID AWARDS AND DECISIONS: 2003-2007 / RICHARD HAPP, NOAH RUBINS Oxford: Oxford University Press, 2009 K3829.5 .H37 2009 See Catalog Arbitration and award,… [read post]
7 Dec 2023, 4:59 am
Signup to receive the Early Edition in your inbox here. [read post]
20 Mar 2016, 5:05 pm
Bollea’s lawyers said that the tape was not newsworthy and that the release caused him ‘emotional stress and harm. [read post]
22 Nov 2019, 3:00 am
In their petition urging the high court to hear their appeal, Trump’s lawyers argued he was immune from all criminal proceedings and investigations so long as he remained in office. [read post]
16 Aug 2019, 3:00 am
The hiring practices are the latest example of the chasm between President Trump’s derisive rhetoric about immigrants and his company’s long-standing reliance on workers who cross the border illegally. [read post]
16 Sep 2022, 4:00 am
Ron DeSantis said two flights were part of a state program to relocate undocumented immigrants. [read post]
31 Jan 2025, 3:00 am
Navajo Nation Leaders Raise Alarm Over Reports of Indigenous People Being Questioned and Detained During Immigration Sweeps Yahoo News – Alaa Elassar (CNN) | Published: 1/27/2025 At least 15 Indigenous people in Arizona and New Mexico have reported being stopped at their homes and workplaces, questioned or detained by federal law enforcement, and asked to produce proof of citizenship during immigration raids, according to Navajo Nation officials. [read post]
18 Apr 2025, 3:00 am
Government lawyers said they intend to continue their prosecution of two executives at the voting machine company Smartmatic who were charged last year in an alleged bribery scheme involving payoffs to win business in the Philippines. [read post]
