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11 Feb 2022, 3:28 pm by luiza
  Yarlagadda and Alpha Bioenergy LLC – Rounding out the top ten is Chandra Yarlagadda for alleged tax fraud relating to his biodiesel supply company, Alpha Bioenergy LLC. [read post]
If you have questions or comments about the blog, please reach out to the authors. [read post]
3 Feb 2022, 11:00 pm by Daniel Jin
Key takeaways Clients active in the field of shipping and international transport should be mindful of increasingly sophisticated schemes used by criminals to circumvent authorities and use innocent parties or information obtained by innocent parties to achieve their goals. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by providing… [read post]
28 Jan 2022, 11:00 am by gabrielagendreau
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu:  In the email body:  A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
12 Jan 2022, 7:30 am by Joy Hawkins
appeared first on Worgul, Sarna & Ness, Criminal Defense Attorneys, LLC. [read post]
2 Jan 2022, 9:01 pm by News Desk
These racks are transported throughout the facility including RTE areas of the plant. [read post]
12 Dec 2021, 2:22 pm by admin
Credit Suisse Securities (USA) LLC, 752 F.3d 82, 89 (1st Cir. 2014) (affirming exclusion of expert witness who failed to account for confounding in event studies), aff’g 853 F. [read post]
5 Nov 2021, 4:00 am by Jim Sedor
National/Federal A Year Out, Political Groups Prepare for What Could Be the Most Expensive Midterms Ever MSN – Kate Ackley (Roll Call) | Published: 11/2/2021 Next year’s midterm elections, which will determine control of the House and Senate for the second half of President Biden’s first term, are on pace to shatter previous records, thanks largely to big money outside groups. [read post]
27 Sep 2021, 12:59 pm by Emily Dai
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
19 Aug 2021, 12:08 pm by Bennett Cyphers
Department of Transportation, the NY Metropolitan Transportation Authority, the Florida Department of Transportation, and many others as clients. [read post]