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Top Ten Tax Enforcement Actions of 2022
8 Feb 2023, 2:40 pm by anne
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
DOJ touts more than $2 billion in fraud recoveries
7 Feb 2023, 6:19 pm by Ben Vernia
These recoveries restore funds to federal programs such as Medicare, Medicaid, and TRICARE, the health care program for service members and their families. [read post]
False Claims Counsel - http://www.falseclaimscounsel.com/wordpress
Popular Articles from the CPM ICYMI Newsletter (November 2022 – January 2023)
7 Feb 2023, 6:00 am by Catherine Reach
This article from Law.com discusses the murky recourse of chasing compensation from an SLA, and how it is important to have a solid disaster recovery plan. [read post]
From the Center - https://www.ncbar.org/members/resources/center-for-practice-management/blog/
What To Do When Someone I know becomes Disabled Part 3
31 Jan 2023, 9:31 am by Greg Reed
Inc. [read post]
The Law Offices of Bemis, Roach & Reed Blog - https://brrlaw.com/blog/
Scams continue to target Texas attorneys
9 Dec 2022, 7:04 am by Joanna Herzik
We will like to offer 10% of our profit from the recoveries. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
Scams continue to target Texas attorneys
2 Dec 2022, 11:53 am by Will Korn
We will like to offer 10% of our profit from the recoveries. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
Friday Job Announcements
25 Nov 2022, 2:37 pm by Arianna Morseau
Michigan Indian Legal Services, Inc RFP Call for Artists. [read post]
Turtle Talk - https://turtletalk.blog/
Friday Job Announcements
11 Nov 2022, 1:00 pm by Arianna Morseau
Natural Resources Defense Council, Inc. [read post]
Turtle Talk - https://turtletalk.blog/
Driving Operational Efficiencies? KLDiscovery Inc. Announces Third Quarter 2022 Financial Results
10 Nov 2022, 3:42 pm by Rob Robinson
KLDiscovery Inc. [read post]
ComplexDiscovery - https://complexdiscovery.com/
The Pathology (and Politics) of Liability Shields
17 Oct 2022, 5:00 am by Nicolas P. Terry
Department of Health and Human Services and the U.S. [read post]
Bill of Health - https://blog.petrieflom.law.harvard.edu/
More State Workforce Agencies Will Likely Try to Emulate New Jersey’s $100 Million ‎Settlement with Uber: September 2022 Independent Contractor Legal News Update ‎
10 Oct 2022, 2:42 pm by Richard Reibstein Esq.
Field Asset Services, Inc. [read post]
Independent Contractor Compliance Legal Blog - http://independentcontractorcompliance.com/
D&O Insurer Must Cover Mortgage Broker’s $15 Million Settlement of Alleged False Claims Act Violations
28 Sep 2022, 11:52 am by Michael S. Levine, Geoffrey B. Fehling and Matthew J. Revis
Guaranteed Rate, Inc. v. [read post]
Hunton Insurance Recovery Blog - https://www.huntoninsurancerecoveryblog.com/
Digital Asset Insurance Coverage Series, Part 3: How Traditional Insurance Products Can Help Protect Policyholders From Loss And Liability Related To Digital Assets
27 Sep 2022, 7:49 am by Scott P. DeVries, Jessica Cohen-Nowak and Adriana A. Perez
Servs., Inc. v. [read post]
Hunton Insurance Recovery Blog - https://www.huntoninsurancerecoveryblog.com/
Digital Asset Insurance Coverage Series, Part 3: How Traditional Insurance Products Can Help Protect Policyholders From Loss And Liability Related To Digital Assets
27 Sep 2022, 7:49 am by Scott P. DeVries, Jessica Cohen-Nowak and Adriana A. Perez
Servs., Inc. v. [read post]
Hunton Insurance Recovery Blog - https://www.huntoninsurancerecoveryblog.com/
Eye Care Equipment and Manufacturing Company To Pay $16.4 Million to Settle Kickback Allegations
24 Aug 2022, 11:00 am by Ana Popovich
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery, if one occurs. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Best Lawyers in America: Suzanne Durrell and Erica Blachman Hitchings Earn Top Honors
18 Aug 2022, 4:43 am by Melissa Tremblay
  Suzanne prosecuted many notable FCA cases in the government, including several qui tam cases against National Medicare Care, Inc. [read post]
Whistleblower Blog and News - https://www.whistleblowerllc.com/blog-news/
Revenue Headwinds? KLDiscovery Inc. Announces Second Quarter 2022 Financial Results
12 Aug 2022, 5:05 am by Rob Robinson
KLDiscovery Inc. [read post]
ComplexDiscovery - https://complexdiscovery.com/
Pharmaceutical Manufacturer Agrees to $900 Million Dollar False Claims Act Settlement to Resolve Kickback Claims
10 Aug 2022, 12:00 pm by Michael J. Podberesky, Kate Hardey, Samuel C. Bernstein and James E. Lego
Biogen Idec, Inc., Civ. [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
The Devil Is in the Details When Making a Claim with Church Mutual Insurance Company
29 Jul 2022, 5:48 am by Chip Merlin
See Buckley Towers Condo., Inc. v. [read post]
Property Insurance Coverage Law Blog - http://www.propertyinsurancecoveragelaw.com/
Portuguese consumers file antitrust class actions against Apple and Google over their 30% app tax, seeking $200M: fifth country after U.S., UK, Australia, Netherlands
27 Jul 2022, 10:03 am by Florian Mueller
Alphabet Inc. and Others is the parallel consumer class action against Google. [read post]
FOSS Patents - http://www.fosspatents.com