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28 Apr 2024, 8:35 am by David Oxenford and Keenan Adamchak
Perhaps the biggest regulatory news of the past week came not from the FCC, but instead from the Federal Trade Commission. [read post]
3 Apr 2024, 9:01 pm by renholding
And, together, we are better able to protect investors – which, after all, should be our shared mission. [read post]
19 Feb 2024, 9:14 am by Matthew L.M. Fletcher
  The mission of the Native American Institute is to produce and further scholarship and programming for the benefit of tribes, American Indian communities, and Native organizations. [read post]
18 Feb 2024, 11:06 am by Stuart Kaplow
We blogged, Government Proposes Federal Contractors and Their Suppliers Disclose GHG Emissions describing the November 14, 2022, proposed Federal Supplier Climate Risks and Resilience Rule that proposed to require greenhouse gas emission disclosures by contractors to the U.S. government, the world’s single largest buyer of goods and services. [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]
11 Dec 2023, 11:44 am by Dennis Crouch
Most importantly for the FTC’s mission, we see no prospect that erecting such a substantial barrier to computational analysis of text, images, and sounds would enhance competition. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm by renholding
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
1 Nov 2023, 7:30 am
The mission of the Law Library of Congress is to provide authoritative legal research, reference and instruction services, and access to an unrivaled collection of U.S., foreign, comparative, and international law. [read post]
27 Oct 2023, 10:41 am by The White Law Group
FINRA Rules and Regulations FINRA’s primary mission is to protect investors. [read post]
13 Oct 2023, 1:58 pm by Suzanne E. Durrell
Whistleblower Law Collaborative LLC, based in Boston, devotes its practice entirely to representing clients nationwide in bringing actions under the federal and state whistleblower laws and programs, False Claims Acts, and other whistleblower programs. [read post]
11 Oct 2023, 11:17 am by John Elwood
Court of Appeals for the 5th Circuit held that a group called “Feds for Medical Freedom” could challenge that requirement in federal district court, despite the provisions of the Civil Service Reform Act of 1978 channeling federal employees’ challenges to adverse personnel actions to the Merit Systems Protection Board, subject to review by the U.S. [read post]
29 Sep 2023, 6:39 am by Matthew Dochnal
FinCEN’s core mission is to fight financial crimes, like money laundering and terrorism financing. [read post]
28 Aug 2023, 9:05 pm by Coral Beach
On May 24, 2023, an administrative hearing found King of Basturma LLC and its owner Abbas Sachem, both of Westland, MI, as being unfit to receive federal meat inspection services. [read post]
9 Aug 2023, 3:17 pm by NARF
Eagle (Concurrent Sentences) Skull Valley Health Care, LLC v. [read post]
31 Jul 2023, 1:37 pm by Melissa Tremblay
Attorney Durrell received numerous awards from DOJ and other federal agencies, including the Attorney General’s Award for Exceptional Service, the most prestigious recognition bestowed by DOJ. [read post]
29 Jul 2023, 11:53 am by Arianna Morseau
Kadiak, LLC Assistant Project Manager. [read post]