Search for: "Associates Against Outlier Fraud"
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25 Nov 2015, 9:00 am
Rakoff, ordered relator, Associates Against Outlier Fraud (Associates), to pay $15,000 in costs to the prevailing defendants, Huron Consulting Group Inc. [read post]
25 Nov 2015, 9:00 am
Rakoff, ordered relator, Associates Against Outlier Fraud (Associates), to pay $15,000 in costs to the prevailing defendants, Huron Consulting Group Inc. [read post]
25 Nov 2015, 9:00 am
Rakoff, ordered relator, Associates Against Outlier Fraud (Associates), to pay $15,000 in costs to the prevailing defendants, Huron Consulting Group Inc. [read post]
18 Nov 2009, 11:36 pm
Dan Spiro and Charles Biro, Trial Attorneys in DOJ's Civil Fraud Section are handling the case for the US. [read post]
23 Jun 2014, 2:06 pm
Today the Supreme Court rejected calls from lawyers, economists and corporate associations to overrule the “fraud-on-the-market” theory that makes it possible to litigate federal securities fraud claims as class actions, instead handing defendants a modest procedural victory. [read post]
17 Oct 2019, 11:32 am
” Though it may be tempting to write this case off as an outlier—and we indeed hope that it is—we do note that, at the time of the fraud, Strong Investment Management had 65 clients and managed over $58 million in assets. [read post]
5 Feb 2009, 12:19 pm
Fla. 2007), similar allegations were made against a drug manufacturer, this time for supposed promotion of an off label use. [read post]
9 Apr 2021, 9:33 am
Beemsterboer’s remarks at the American Bar Association’s Civil False Claims Act (“FCA”) and Qui Tam Enforcement Institute. [read post]
6 Mar 2015, 2:46 pm
Plaintiff alleged a type of “outlier fraud” whereby fraudulent invoices for costs outside of the ordinary course of inpatient care are submitted to Medicare. [read post]
11 Sep 2015, 1:16 pm
I am an outlier among the distinguished speakers from whom you’re hearing. [read post]
1 Feb 2010, 10:44 am
Last week, in my capacity as president of the American Health Lawyers Association, I attended the first National Summit on Health Care Fraud, a joint undertaking by the U.S. [read post]
26 Mar 2015, 7:01 am
It is not like this study is an outlier or anomaly either. [read post]
15 Jun 2018, 3:03 am
Nobody wants to be an outlier when judges & regulators use precedent to determine whether disclosure is adequate – that’s why it’s important to benchmark against peers, especially for industry risks. [read post]
5 Jan 2023, 3:45 pm
It is not like this study is an outlier or anomaly either. [read post]
20 Apr 2016, 4:45 am
Neiman Marcus, where it went against the majority grain to hold that “injuries associated with resolving fraudulent charges and protecting oneself against future identity theft” are sufficient to confer standing. [read post]
8 Dec 2014, 12:01 pm
He is the author of 12 books — including Liars and Outliers: Enabling the Trust Society Needs to Survive — as well as hundreds of articles, essays, and academic papers. [read post]
20 Oct 2021, 12:13 pm
Again, each state differs somewhat, but by and large the states have adopted Rules of Professional Conduct modeled on a set of rules proposed by the American Bar Association. [read post]
30 Oct 2013, 4:00 am
From last year’s judgment of Associate Chief Justice Rooke in Meads v. [read post]
20 May 2018, 2:26 pm
The magnitude of the alleged fraud is daunting — the government has estimated the size of the fraud at approximately $240 million. [read post]
17 Apr 2013, 7:48 pm
It is still too early to tell if these cases are outliers or if they mark a new trend in favor of plaintiffs in privacy and data breach cases that will embolden the plaintiffs’ bar. [read post]
