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30 Jan 2024, 9:02 pm
The requirement that defendants must either admit or at least promise not to deny the government’s allegations of wrongdoing as a condition of settlement has not been widely adopted by federal agencies.[18] Some agencies even explicitly allow settling defendants to deny the allegations of wrongdoing.[19] As the Federal Trade Commission noted when approving one such settlement in 2012, it was confident in the work of its staff: it is the evidentiary record developed by FTC… [read post]
25 Jan 2024, 4:00 pm
This transition challenges longstanding norms in legal services where shareholder returns have often taken precedence over client needs and service quality. [read post]
19 Jan 2024, 7:09 am
These settlements included: BioTel and LifeWatch– Overbilling Federal Health Care Programs $13 Million Settlement BioTelemetry, Inc. and related company LifeWatch Services, Inc., two ambulatory heart monitoring companies, paid $13 million to settle allegations that they overbilled federal health programs for mobile cardiac telemetry services. Our client revealed Defendants’ fraud by filing a complaint under… [read post]
16 Jan 2024, 11:33 am
DeJoy and Students for Fair Admissions, Inc. v. [read post]
5 Jan 2024, 3:33 am
Advance Magazine Publishers, Inc. v. [read post]
2 Jan 2024, 12:56 pm
As the Wall Street Journal has detailed, rising vacancy rates in office buildings has stressed the commercial real estate sector, putting many landlords in a difficult spot as they continue to try to service their debt. [read post]
22 Dec 2023, 3:24 pm
Inc. v. [read post]
21 Dec 2023, 8:54 am
Ill.) in Zorro Productions, Inc. v. [read post]
20 Dec 2023, 3:00 am
Department of Health and Human Services. [read post]
8 Dec 2023, 6:00 am
Traditional lenders are joining firms like Affirm Holdings Inc., Klarna Bank AB and Afterpay Ltd. in giving customers shorter-term borrowing options. [read post]
7 Dec 2023, 1:30 am
Dept. of Health & Human Services 23 serve as tactical guideposts. [read post]
26 Nov 2023, 6:52 am
The market is responding to the need for greater efficiency and advanced analytical capabilities to handle the growing complexity and volume of data. [read post]
17 Nov 2023, 10:45 am
“Side hustles” are increasingly common, in part, as a result of advances in social media and e-commerce. [read post]
14 Nov 2023, 12:50 am
In this article, we advance two proposals for multilateral action. [read post]
9 Nov 2023, 9:01 pm
Good morning and thank you, Jim [Burns], for that introduction. [read post]
1 Nov 2023, 9:01 pm
The JFTC’s investigation appears to have been prompted by an earlier investigation by Japan’s Financial Services Agency into a suspected breach of insurance rules. [read post]
20 Oct 2023, 2:40 pm
The SEC asserted that the Administrator, at the behest of the fund’s sponsor, calculated the fund’s net asset value without including trading losses, resulting in materially overstated values in the investors’ account statements. [read post]
16 Oct 2023, 3:35 am
Advance Magazine Publishers Inc. v. [read post]
5 Oct 2023, 11:07 am
Lessons Learned Don’t overplay your leverage: recognize in advance of applying for relief what you are capable of achieving with the hand you’ve been dealt. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
