Posts tagged with: "immigration+lawyer+fraud"
Results 1141 - 1160
of 1,189
Sorted by Relevance
|
Sort by Date
24 Jan 2025, 3:00 am
Many lawyers say it is legal for state and local officials to stay out of most immigration enforcement. [read post]
21 Sep 2020, 2:00 pm
President Donald Trump announced on Saturday that he would nominate a woman to fill the vacancy left by the death of Justice Ruth Bader Ginsburg. [read post]
18 Nov 2018, 8:30 pm
Self-insured employer and union sponsored health plans, health insurers and other health care payers, health care providers, managed care and practice management service providers and others structuring or working with preferred provider or other managed health care contracts should weigh the potential implications on their health plan provider agreements and managed care practices of the antitrust lawsuit jointly brought by the U.S. [read post]
2 Feb 2018, 8:57 am
The $3.5 million payment that Fresenius Medical Care North America (FMCNA) is paying to the U.S. [read post]
8 Jan 2019, 12:38 pm
Interoperability will be a key priority for the Office of the National Coordinator for Health Information Technology (“ONC”) going forward. [read post]
30 Apr 2019, 10:23 am
Health plans must deliver electronic protected health information (“ePHI”) to electronic applications or software (“apps”) used by plan members, and are responsible under the Health Insurance Portability & Accountability Act (“HIPAA”) Privacy and Security Rules for the security of electronic protected health information (“ePHI”) on apps they sponsor or provide, according to new guidance from the Department of Health & Human Services… [read post]
29 Apr 2019, 7:21 am
A Wisconsin employer did not violate the National Labor Relations Act (“NLRA”) by ceasing to deduct union dues from employees’ paychecks for remittance to their certified union in response to Wisconsin’s enactment of a right-to-work law that curtailed dues checkoff, or communicating with employees about this action according the National Labor Relations Board ruling in Metalcraft of Mayville, Inc. [read post]
30 Aug 2019, 3:00 am
’s most prominent lawyers, is not his innocence or guilt. [read post]
16 Jun 2017, 12:50 pm
Regulating rishvat in early colonial India”· Elizabeth Lhost, University of Chicago, “Philatelic Fraud and the Materiality of Law: Policing stamped paper in British India”· Mitra Sharafi, University of Wisconsin-Madison, “Corruption and Forensic Experts in late colonial India· Simanti Dasgupta, University… [read post]
10 Dec 2020, 8:30 pm
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
29 Jun 2018, 1:15 pm
Specifically, a two year prison sentence must be imposed consecutively to any other prison term when someone “during and in relation to…” committing felonies including theft, false statements, fraud, or offenses related to nationality and citizenship or immigration (like forged passports or visas). [read post]
20 Dec 2021, 5:30 am
The Transparency Project offers a lawyer’s perspective here. [read post]
8 Feb 2011, 1:48 pm
Natalie Lee (aka Cavanaugh Lee)Might we be seeing a new trend, namely, federal prosecutors moonlighting as novelists? [read post]
16 Jan 2024, 11:33 am
Dunoff, an international lawyer, and Pollack, an international relations scholar, have had many fruitful collaborations, including a co-edited volume on the relationship between international law and international relations theory. [read post]
14 Jul 2011, 1:30 pm
Chavez’ original counsel was allowed to withdraw based on a potential conflict of interest that did not develop any potential claim of conflict following the withdrawal of the original lawyer and suggested that counsel believed his client’s claim was frivolous constituted ineffective assistance. [read post]
8 Jul 2007, 1:11 am
Some Lawyers, Making a Difference (June 14, 2004)22. [read post]
19 Oct 2023, 2:01 pm
Early Britons were a mishmash of culturally distinct communities made up of immigrants of Caledonians/Picts of ancient Germanic origin, Silures peoples of Iberian origin, Gauls, and, of course, Romans. [read post]
24 Apr 2017, 5:08 pm
Health plans, their fiduciaries and sponsors, health insurers, health care providers, health care clearinghouses (“covered entities”) and their business associates must get and keep your business associate (BA) agreements (BAAs) in place, up- to-date, and readily available for inspection in accordance with the Health Insurance Portability & Accountability Act (HIPAA) Privacy Rule, 45 C.F.R. [read post]
26 Apr 2017, 6:14 pm
About The Author Recognized by LexisNexis® Martindale-Hubbell® as a “AV-Preeminent” (Top 1%/ the highest) and “Top Rated Lawyer,” with special recognition 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 “Health Care,” “Labor & Employment,” “Tax: Erisa & Employee… [read post]
7 Oct 2022, 4:00 am
Arkansas – Missouri Health Executives Plead Guilty in Widespread Fraud Stamford Advocate – Associated Press | Published: 9/29/2022 Two former executives of a Missouri health nonprofit pleaded guilty to their roles in a corruption scheme that ensnared several Arkansas elected officials and lobbyists, federal prosecutors said. [read post]
