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23 Feb 2012, 10:53 am
Sources: $1 Billion to be Paid by The Bank of America to The United States, Largest False Claims Act Settlement Relating to Mortage Fraud, United States Attorney's Office, Eastern District of New York, Robert Nardoza, Public Affairs Officer, February 9, 2012 [read post]
20 Jan 2012, 6:27 am by Adam Zimmerman
  Under the Class Action Fairness Act of 2005 (CAFA), for example, class counsel must distribute copies of any class action notice to the DOJ and to all fifty state attorney general offices. [read post]
28 May 2019, 12:36 pm by Andrew Murray
On May 8, 2019, State of Indiana Attorney General Curtis Hill announced a fraud settlement with Sephora Inc. [read post]
28 Mar 2019, 9:15 am by Jon L. Gelman
 The Oklahoma Attorney general yesterday announced an historical settlement in the pending state’s opioid litigation. [read post]
13 Dec 2009, 11:27 am by Dr. Shezad Malik
The settlement was coordinated by the city’s claims administrator, Corporate Claims Management. [read post]
17 Jul 2018, 6:30 am by ohioemployersinjurylawblog
Attorney’s Office, a Philadelphia personal injury firm recently entered into a settlement agreement with the U.S. [read post]
24 Aug 2009, 12:12 pm
On August 17, the US Attorney's Office for the District of New Jersey charged Miami native Albert Gonzalez and two other men in what the Department of Justice is calling "the largest hacking and identity theft case ever prosecuted. [read post]
21 Jul 2021, 12:44 pm by Jon L. Gelman
Joining Attorney General James in leading the state negotiations were the attorneys general of California, Colorado, Connecticut, Delaware, Florida, Georgia, Louisiana, Massachusetts, North Carolina, Ohio, Pennsylvania, Tennessee, and Texas.For the Office of the New York Attorney General, this negotiation was led by First Deputy Attorney General Jennifer Levy and Assistant Attorney General Conor Duffy.Related Articles “Forever… [read post]
3 Aug 2023, 9:00 pm by Paul L. Singer
At the same time, the Office of the Attorney General in Texas announced that it secured $2,500,000 in restitution and $7,500,000 in penalties from BINT. [read post]
21 Apr 2008, 1:18 pm
The Attorney Settlement Officer Panel List is updated periodically by the Panel Coordinator. [read post]
3 Jan 2013, 12:46 pm by Cynthia Marcotte Stamer
  To further promote compliance with the Breach Notification Rule as it relates to ePHI on mobile devices, OCR and the HHS Office of the National Coordinator for Health Information Technology (ONC) recently kicked off a new educational initiative, Mobile Devices: Know the RISKS. [read post]
12 May 2015, 11:03 am by Hunton & Williams LLP
Attorney’s Office for the Northern District of California (“USAO”), announced a civil monetary penalty of $700,000 against Ripple Labs, Inc. [read post]
2 Jul 2020, 8:41 am by anne
  In 2019, that office announced settlements totaling $253 million with eight drug companies and two charitable foundations. [read post]
2 Feb 2016, 6:03 pm by Jon Gelman
Attorney’s Office of the Eastern District of Texas, the Department of Defense Inspector General’s Office, the Defense Criminal Investigative Service and the Defense Contract Audit Agency.The case is captioned Reno v. [read post]
3 Oct 2017, 7:35 am by Hunton & Williams LLP
  According to the terms of the settlement, “[a]bsent intervention by the Attorney General, there is no indication that SaManage planned to inform anyone of the breach. [read post]
17 Feb 2023, 7:48 am by Joseph J. Lazzarotti
In response to these and other allegations made by the Acting AG Henry and in coordination with the Ohio Attorney General’s office, the organization settled. [read post]