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30 Jan 2024, 9:50 am
The Federal Rules of Evidence Advisory Committee in its 2000 notes to Fed. [read post]
29 Jan 2024, 2:26 am
Last week, the Federal Trade Commission issued an Opinion and Final Order against Intuit Inc., the maker of TurboTax, the most popular brand of tax preparation software, saying it had engaged in deceptive advertising practices. [read post]
26 Jan 2024, 10:03 am
Today's advance release foreclosure law opinion: Homebridge Financial Services, Inc. v. [read post]
25 Jan 2024, 11:40 am
In this way, supervisory AI agents can serve as a critical unblock for safe deployment of AI systems in areas of the economy that have professional codes of conduct and important certification regimes, such as medicine, financial planning, and legal services. [read post]
25 Jan 2024, 10:43 am
Amerifactors Financial Group LLC. fax litigation proceeding. [read post]
23 Jan 2024, 9:01 pm
The truth began to be revealed in March 2020 when the House Financial Services Committee released a 113 report, describing Wells Fargo’s risk management plans as “materially incomplete” and “woefully short. [read post]
23 Jan 2024, 2:04 pm
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other… [read post]
21 Jan 2024, 5:24 am
Raimondo and Relentless, Inc. v. [read post]
19 Jan 2024, 10:59 am
This is the second article in a multi-part series on the Federal Acquisition Regulation (FAR) Cost Principles applicable to contracts with commercial organizations. [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… [read post]
16 Jan 2024, 11:33 am
DeJoy and Students for Fair Admissions, Inc. v. [read post]
14 Jan 2024, 5:01 am
Stegall, 653 F.2d 180, 185–86 (5th Cir. 1981) (permitting plaintiffs to proceed pseudonymously because the lawsuit revealed their unpopular personal beliefs); Choice, Inc. of Tex. v. [read post]
12 Jan 2024, 5:48 am
* * *The Anti-Kickback Statute prohibits offering, paying, soliciting or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid and other federally funded healthcare programs. [read post]
10 Jan 2024, 9:01 pm
Inc., 448 F. [read post]
9 Jan 2024, 9:05 pm
Scis., Inc. v. [read post]
9 Jan 2024, 3:02 pm
Cooper Spransy Realty Inc, UI Hearing No. 09003831MD (17 March 2010), aff’d Piontek v. [read post]
8 Jan 2024, 2:10 pm
When in doubt, Covered Entities should seek the advice of experienced legal counsel within the scope of attorney-client privilege about proper fulfillment of their obligations under the Right of Access Rule in coordination with any other applicable responsibilities the Covered Entities has to provide access, disclose, or prevent disclosure of the requested information under otherwise applicable federal or states laws and regulations, ethical or other professional standards, contractual or… [read post]
8 Jan 2024, 2:02 am
Reuters, Financial Times, BBC, and the Guardian covered the story. [read post]
4 Jan 2024, 7:57 am
STG Logistics Inc., No. [read post]
2 Jan 2024, 12:56 pm
The number of annual federal court securities class action lawsuit filings was elevated during the period 2017-2019 by a flood of federal court merger objection class action lawsuits. [read post]
