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12 Feb 2024, 4:04 am by Peter J. Sluka
Services, Inc. v Jupiter Partners, L.P., 309 AD2d 288, 300 [1st Dept 2003]). [read post]
 Those who are responsible for a company’s sanctions compliance should make sure that they understand the details of the company’s screening program, including whether there is a gap between information available to the company and the information used in screening. [read post]
19 Jan 2024, 7:09 am by Melissa Tremblay
  These settlements included:   BioTel and LifeWatch– Overbilling Federal Health Care Programs $13 Million Settlement  BioTelemetry, Inc. and related company LifeWatch Services, Inc., two ambulatory heart monitoring companies, paid $13 million to settle allegations that they overbilled federal health programs for mobile cardiac telemetry services. Our client revealed Defendants’ fraud by filing a complaint under… [read post]
14 Jan 2024, 5:01 am by Eugene Volokh
Stegall, 653 F.2d 180, 185–86 (5th Cir. 1981) (permitting plaintiffs to proceed pseudonymously because the lawsuit revealed their unpopular personal beliefs); Choice, Inc. of Tex. v. [read post]
12 Jan 2024, 8:35 am by jeffreynewmanadmin
The Department of Treasury’s Office of Foreign Assets Control (OFAC) has today designated two companies in Hong Kong and the UAE for shipping Iranian commodities on behalf of the network of Iran-based Islamic Revolutionary Guard Corps-Qods Force OFAC also identified four vessels as blocked property in which these companies have an interest. [read post]
11 Jan 2024, 2:58 pm by Guest Author
 Instead, these companies propound a novel and sweeping theory of the First Amendment that conflicts with Supreme Court precedent. [read post]
4 Jan 2024, 2:00 am by Kelly Fitzsimmons
And with inclement weather comes dirt, mud, salt, and other environmental factors that literally block or interfere with the AI sensors and monitoring equipment, which is why most of the current AI testing is done in warmer weather climates. [read post]