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15 May 2024, 7:41 am
., 748 F.3d 120, 124 n.3 (2d Cir. 2014) (collecting cases). [read post]
9 May 2024, 2:00 pm
We will like to offer 10% of our profit from the recoveries. [read post]
5 May 2024, 1:54 pm
Additionally, traceback data collected by FDA determined that Infinite Herbs, LLC, in Miami, Florida, was the supplier of the 2.5-oz packages of organic basil sold at Trader Joe’s stores. [read post]
20 Mar 2024, 1:49 pm
., Senior Labor & Employee Relations Specialists, UMass Memorial Medical Center in Worcester Tierra Jenkins is a Senior Labor & Employee Relations Specialists with UMass Memorial Medical Center in Worcester, where she supports management-side labor relations for several collective bargaining units. [read post]
12 Feb 2024, 6:07 am
And any liability damage recoveries should be returned to plan sponsors – not to plaintiff lawyers or even participants. [read post]
16 Jan 2024, 12:35 pm
Near the end of 2023, the United States Supreme Court declined to consider the City of Costa Mesa’s appeal of a January Ninth Circuit ruling in SoCal Recovery, LLC v. [read post]
12 Jan 2024, 5:48 am
Fourth, from 2019 to 2020, RDx marketer Seaworthy Recovery Services Inc. allegedly paid thousands of dollars in kickbacks to one or more principals of certain substance abuse recovery centers to induce their referrals to RDx for laboratory testing. [read post]
28 Dec 2023, 9:05 pm
Food and Drug Administration (FDA) approved the first oral contraceptive available in the United States without a prescription. [read post]
27 Dec 2023, 8:45 am
Our lawyers have extensive experience collecting FINRA arbitration awards, prevailing on Motions to Vacate FINRA arbitration awards and using various collection efforts to enforce FINRA awards after they are received. [read post]
5 Dec 2023, 8:37 am
Trendily Furniture, LLC case. [read post]
1 Dec 2023, 11:32 am
German company, KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively “King Kong”), will pay $1.9 million to settle allegations of customs fraud under the False Claims Act. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
24 Oct 2023, 9:01 pm
Proactive compliance also requires you to really engage with personnel inside your company’s different business units and to learn about their activities, strategies, risks, financial incentives, counterparties, and sources of revenues and profits. [read post]
5 Oct 2023, 11:54 am
Pursuant to the terms of a plea agreement between Unsalan and the United States, the government agreed to dismiss the remaining counts of the indictment. [read post]
5 Oct 2023, 7:26 am
We will like to offer 10% of our profit from the recoveries. [read post]
2 Oct 2023, 8:17 pm
So some of the stats that really stood out to me, I think it’s a important to note that they worked with six very large firms in the United States, they collected data from over 3800, lawyers and professionals. [read post]
8 Sep 2023, 9:44 am
FINRA is the primary regulatory authority overseeing the securities industry in the United States. [read post]
5 Sep 2023, 9:05 pm
In a recent book review in Foreign Affairs, Professor Charles King of Georgetown University diagnoses the rise of new versions of illiberal philosophies that purport to explain and provide direction for populist movements arising in the last few decades in the United States and around the world.[6] A trio of recent books, according to King, illustrate these views. [read post]
21 Aug 2023, 9:42 am
The United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 and 2007. [read post]
