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1 May 2024, 1:18 pm
”[20] The court explained that a defendant need not know of the AKS specifically — or intend to violate the AKS — they only have to know that the conduct was unlawful in some way.[21] The McKesson court emphasized that, in its view, this definition was fully in line with the Second Circuit’s 2022 decision in Pfizer Inc. v. [read post]
3 Apr 2024, 9:01 pm
People who had to figure out a way to pay for their mortgage, education, retirement, and so on. [read post]
1 Sep 2023, 6:44 am
Saw allegedly used $100,000 of these funds to pay her mortgage and car payments plus other personal expenses. [read post]
31 Aug 2023, 8:58 am
The term includes records from mortgage, education, and employment entities. [read post]
20 Jul 2023, 8:36 am
SuperValu Inc. [read post]
29 Jun 2023, 3:28 pm
The CFPB announced this week that it has entered into a consent order with ACI Worldwide Corp. and one of its subsidiaries, ACI Payments, Inc., in connection with more than 1.4 million erroneous electronic fund transfer payment instructions initiated by ACI through the ACH Network (ACH Entries). [read post]
26 Jun 2023, 9:01 pm
In reaching its decision, the Supreme Court recognized that bank competition is critically important for families who are trying to take out a mortgage or earn interest on their savings. [read post]
29 May 2023, 9:01 pm
In its recent decision in Stream TV Networks, Inc. v. [read post]
10 May 2023, 4:00 am
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
22 Jun 2022, 2:43 pm
American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed to pay $1,037,145 to resolve allegations that it improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. [read post]
25 May 2022, 9:01 pm
Over the past two years, U.S. public companies faced an unpredictable risk environment. [read post]
6 May 2022, 7:30 am
However, India has a wide network of double taxation treaties which could reduce the amount of tax withheld to 10 per cent or less in certain circumstances. [read post]
26 Apr 2022, 12:55 pm
Decisions issued in the 1980s like Custom Fuel Servs., Inc. v. [read post]
31 Mar 2022, 7:00 pm
THE NETHERLANDS On 15 December 2021, a new four-party coalition government was announced in the Netherlands, which promised to break away from the traditional governmental focus on the small state, paving the way for greater government expenditure. [read post]
1 Feb 2022, 4:08 pm
Civil enforcement actions against the parties responsible for triggering and fueling the opioid epidemic are a critical part of the department’s ongoing efforts to address this crisis.Consistent with this focus, the largest False Claims Act settlements in the past year resulted from significant resolutions with prescription opioid manufacturers: Indivior Inc. and Indivior plc (Indivior), and Purdue Pharma (Purdue). [read post]
31 Aug 2021, 11:58 am
” Perdue for Senate, Inc. [read post]
19 Aug 2021, 12:21 pm
CENTERSTATE BANK, N.A.; FLORIDA FIBER NETWORKS, LLC; DAVID ORSHAN; and DAVID S. [read post]
30 Jul 2021, 7:58 am
This trend is furthered by the deployment of technologies such as 5G wireless networks, which allow more elements of the payment process to run in the cloud instead of on dedicated hardware at the point of sale. [read post]
13 Jul 2021, 5:30 am
I was desperate to hold onto my savings for my mortgage and bills. [read post]
9 Jun 2021, 1:29 pm
Raymond James & Associates, Inc., member of New York Stock Exchange/SIPC The post It Takes a Village to Get Through a Divorce appeared first on Collaborative Divorce California. [read post]
