Posts tagged with: "immigration+lawyer+fraud"
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10 May 2017, 10:20 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… [read post]
8 Nov 2024, 9:28 am
The piece also touches on the intersection of LGBTQ+ identity with other marginalized statuses, such as race and immigrant background. [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of Civil Rights… [read post]
5 Mar 2025, 1:49 pm
Full Transcript of President Trump’s Speech to CongressIn a speech to Congress in his first weeks in office, the president laid out his vision to remake U.S. policy on the military, trade, immigration and foreign aid. [read post]
23 Feb 2024, 4:59 pm
Introduction: Robert Burrell IP Australia exerts extraordinary control over legislative agenda; if you can persuade IP Au. that something needs to change, then it can change quite quickly. [read post]
12 Jan 2015, 10:09 am
David served as Special Deputy Attorney General for Civil Rights for the Office of the New York State Attorney General, where he managed strategic planning, case development and policy analysis and supervised Assistant Attorneys General on investigations and litigation ranging from employment discrimination to immigration fraud. [read post]
5 Jul 2019, 4:00 am
Matt Gaetz for a February tweet in which he threatened to release embarrassing personal information about President Trump’s former lawyer, Michael Cohen. [read post]
5 Jul 2024, 3:00 am
District Court Judge Aileen Cannon will hold a hearing for Donald Trump’s lawyers to challenge some of the evidence gathered against him for alleged mishandling of classified documents and obstructing government efforts to retrieve them. [read post]
28 Mar 2019, 2:54 pm
Employers frustrated with the current Fair Labor Standards Act (“FLSA”) rules defining what forms of payment employers must count as part of an employee’s “regular rate” when calculating overtime should evaluate and consider expressing support for the Department of Labor’s proposal announced today (March 28, 2019) to update its more than 50-year old regulations implementing the regular rate requirements under section 7(e) of FLSA in 29… [read post]
7 Feb 2019, 3:03 pm
Health plans and their employer and other sponsors, fiduciaries, administrators and other service providers, as well as health care providers, health care clearinghouses and their business associates (“Covered Entities”) should reconfirm the adequacy of their Health Insurance Portability and Accountability Act (“HIPAA”) compliance and risk management in light the U.S Department of Health and Human Services Office of Civil Rights (“OCR”) February 7, 2019… [read post]
1 Apr 2019, 12:07 pm
U.S. businesses should move quickly to express strong support for the Joint Employer Status under the Fair Labor Standards Act Rule proposed by the Department of Labor today to help reduce their exposure to liability to pay overtime or other liabilities of subcontractors or other businesses under the Fair Labor Standards Act (FLSA). [read post]
30 Aug 2024, 3:00 am
National/Federal Feds Charge Crypto Lobbyist Linked to Former FTX Executive with Campaign Finance Crimes Courthouse News Service – John Russell | Published: 8/22/2024 Federal prosecutors unsealed an indictment accusing convicted former FTX executive Ryan Salame’s girlfriend of receiving illegal campaign contributions during her unsuccessful bid for a New York congressional seat in 2022. [read post]
3 Jan 2020, 3:00 am
One campaign, spearheaded by Rudolph Giuliani, the president’s personal lawyer, aimed to force Ukraine to conduct investigations that could help Trump politically. [read post]
1 Nov 2024, 3:00 am
At Trump’s Request, Judge Delays Immunity Filing in Jan. 6 Prosecution MSN – Spencer Hsu (Washington Post) | Published: 10/28/2024 A federal judge granted the request from Donald Trump’s lawyers to push back the deadline for filing their view of whether the former president is immune from prosecution in the2020 election subversion case until two weeks after the presidential election. [read post]
29 Oct 2024, 6:06 am
One of the groups of factual allegations treated by the Court as though it were a distinct crime concerned Trump’s efforts to corrupt Pence.[1] Trump’s Efforts to Corrupt His Vice President The Special Counsel’s October 2024 brief on presidential immunity and the grand jury’s superseding indictment allege that Trump: knowingly made false claims of election fraud; knowingly made false claims of Pence’s legal authority; repeatedly badgered Pence for refusing to… [read post]
29 Dec 2022, 9:05 pm
In lieu of our regular Friday feature—the Week in Review—The Regulatory Review is recapping some of the top regulatory news from the past year, including major U.S. [read post]
23 Aug 2019, 3:00 am
Alabama Attorney General Steve Marshall argue the Census Bureau should exclude unauthorized immigrants from numbers used for apportionment because the framers did not intend for immigrants living in the U.S. without authorization to be included among the “persons” described in the Constitution. [read post]
18 Oct 2019, 3:00 am
The discrepancies are “versions of fraud,” said Nancy Wallace, a professor of finance and real estate at the University of California-Berkeley. [read post]
18 Jul 2014, 12:59 pm
DISINCENTIVES TOWARDS INNOCENCE: A LOOK AT WRONGFUL CONVICTIONS IN THE ONTARIO CRIMINAL JUSTICE SYSTEM (Sean Robichaud, 2004)* * This is an older paper written many years ago. [read post]
18 Jul 2014, 12:59 pm
DISINCENTIVES TOWARDS INNOCENCE: A LOOK AT WRONGFUL CONVICTIONS IN THE ONTARIO CRIMINAL JUSTICE SYSTEM (Sean Robichaud, 2004)* * This is an older paper written many years ago. [read post]
