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26 Sep 2022, 7:59 pm by Cynthia Marcotte Stamer
The Equal Employment Opportunity Commission (“EEOC”) is suing pharmaceutical giant Lilly USA, LLC, for nationwide age discrimination by intentionally not hiring older workers for pharmaceutical sales representative positions based on their age from April 2017 to 2021. [read post]
26 Sep 2022, 7:33 am by Grace Schepis
” They represent more than 40 public companies ranging in size from small cap companies to large cap multi-national business entities” and “clients traded on all of the major U.S. securities exchanges . . . [read post]
26 Sep 2022, 6:15 am by Dan Bressler
And as this case has progressed, and based on what I’ve heard today and the evidence that I was able to review, those concerns continue to exist.'” “In June, three Jones-affiliated companies—InfoW LLC, IWHealth LLC, and Prison Planet TV LLC—struck a deal with the Justice Department’s US Trustee to dismiss their bankruptcy cases pending in Texas. [read post]
25 Sep 2022, 8:51 pm by Bill Henderson
It’s also worth noting that when law students see Small Law done right, they tend to breath a giant sigh of relief. [read post]
23 Sep 2022, 12:27 pm by Ana Popovich
Department of Justice announced that Pan African Interchange LLC and Stanley Damas will pay $21,583.31 to resolve allegations that they violated the False Claims Act in relation to the PPP. [read post]
21 Sep 2022, 6:26 pm by Cynthia Marcotte Stamer
The new settlements require the four companies — CarMax, Axis Analytics LLC (aka Axis Group), Capital One Bank and Walmart — to pay a total of $331,520 in civil penalties, depending on the number of discriminatory advertisements they posted. [read post]
21 Sep 2022, 7:23 am by E. Danya Perry
In the last month, the array of investigations involving Donald J. [read post]
14 Sep 2022, 7:45 am by Eugene Volokh
As we noted before, such compliance can be burdensome, and perhaps unduly burdensome, for small companies, whether small retailers or small platforms. [read post]
2 Sep 2022, 3:31 pm by Kalvis Golde
Police in Worcester, Massachusetts, found two small bags and one larger bag of heroin in the apartment of Carlos Ruiz and his former girlfriend, and charged both with trafficking drugs. [read post]
31 Aug 2022, 5:08 am by Elise Thomas, Dean Jones
Ionov’s indictment by the Justice Department in July, therefore, raises a question: Why have prosecutors only now decided to indict him? [read post]
Background on President Biden’s Executive Order on Promoting Competition in the American Economy On July 9, 2021, President Biden issued a sweeping proclamation on competition in the American economy, asserting that there has been too much consolidation across many different economic sectors and that this consolidation has harmed workers, farmers, small businesses, startups, and consumers, and has led to vast racial, income, and wealth inequalities.1  This Executive Order… [read post]
12 Aug 2022, 4:24 am by Ashley Morgan
Amniotic Fluid / Amniotic Membrane Tissue Audits, Investigations and Prosecutions are Continuing to Climb in 2022 (August 4, 2022): Over the past year, we have seen a significant increase in the number of Medicare administrative audits, False Claims Act investigations and criminal prosecutions by the Department of Justice (DOJ), related to the billing of allogeneic (harvested from someone else) stem cell products. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Scott Perry’s cellphone was seized as part of the Justice Department’s criminal investigation into the use of fake electors to try to overturn President Biden’s victory. [read post]
9 Aug 2022, 6:11 am by Don Asher
  As the American Society of Safety Professionals (“ASSP”) explains: Safe + Sound emphasizes the need for safety programs at small- and mid-sized businesses, which are more likely to have limited resources dedicated to safety. [read post]