Search for: "Commercial Recovery Systems, Inc." Results 141 - 160 of 357
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24 Jul 2017, 9:41 am by Michael S. Levine
A federal judge in New York awarded summary judgment on Friday in favor of Medidata Solutions, Inc., finding that Medidata’s $4.8 million loss suffered after Medidata was tricked into wiring funds to a fraudulent overseas account, triggered coverage under a commercial crime policy’s computer fraud provision and funds transfer fraud provision. [read post]
24 Jul 2017, 9:41 am by Michael S. Levine
A federal judge in New York awarded summary judgment on Friday in favor of Medidata Solutions, Inc., finding that Medidata’s $4.8 million loss suffered after Medidata was tricked into wiring funds to a fraudulent overseas account, triggered coverage under a commercial crime policy’s computer fraud provision and funds transfer fraud provision. [read post]
15 Feb 2017, 8:49 am by Jan von Hein
The article provides an overview of developments in Brussels in the field of judicial cooperation in civil and commercial matters from December 2015 until November 2016. [read post]
8 Dec 2016, 2:48 pm by Ben Vernia
The largest FCA recoveries this past year—$1.2 billion—came from the drug and medical device industry. [read post]
2 Nov 2016, 12:56 pm by Francis Pileggi
Sept. 19, 2016) Background:  Preferred Spectrum Investments, LLC (“PSI”) sought the recovery of attorneys’ fees and expenses totaling $20 million from Preferred Communication Systems, Inc. [read post]
19 Jun 2016, 9:01 pm
      Dispositions of modified accelerated cost-recovery system (MACRS) property  and general asset accounts (GAA).Taxpayers are generally not permitted to make an automatic method change if they made a change for the same item within the previous five tax years. [read post]
12 Jun 2016, 2:43 pm by Florian Mueller
Cases like Nordock illustrate that an overly expansive interpretation of the recovery available under Section 289 could lead to a resurgence in this patent-enabled chicanery, by allowing excessive damages to be extracted on the basis of the 'design' of what is, in essence, a purely functional article. [read post]
20 May 2016, 6:45 am
Gregory, Sidley Austin LLP, on Sunday, May 15, 2016 Tags: Accounting, Compliance & ethics, Disclosure, Information environment, Investor protection, JOBS Act, Regulation S-K, Reporting regulation, Risk disclosure, SEC, SEC rulemaking, Securities regulation Stock Markets, Banking Crises, and Economic Recoveries Posted by Ross Levine, University of California, Berkeley, on Monday, May 16, 2016 Tags: Banks, Capital markets, Equity capital, Equity offerings, Failed banks, Financial… [read post]
12 May 2016, 6:14 pm by Jason Rantanen
One need only reflect on the fact that more than 1,000 qui tam actions for false marking were filed by opportunistic plaintiffs following the 2009 Federal Circuit decision in Forest Group, Inc. v. [read post]