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(2) Does the Federal Power Act preempt state court challenges to an environmental impact report prepared under the California Environmental Quality Act in order to comply with the federal water quality certification under the federal Clean Water Act? [read post]
(2) Does the Federal Power Act preempt state court challenges to an environmental impact report prepared under the California Environmental Quality Act in order to comply with the federal water quality certification under the federal Clean Water Act? [read post]
11 Jan 2021, 8:55 am by Jonathan Tycko
TSI Accessories Group, Inc., a former jewelry importer, agreed to pay $402,637 to settle allegations that it violated the False Claims Act by failing to pay customs duties on sterling silver earring imports from China. [read post]
9 Jan 2021, 2:00 pm by Robert Liles
  As intensive UPIC audits continue, it is essential that health care providers review their processes to better ensure that services provided fully comply with applicable coverage, coding and billing requirements. [read post]
6 Jan 2021, 2:41 pm by vforberger
Jennico 2 Inc., UI Hearing No. 06201757EC (10 Nov. 2006) (available at https://lirc.wisconsin.gov/ucdecsns/2691.htm), Kaiver v. [read post]
The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
5 Jan 2021, 6:56 am by Silver Law Group
(CRD#:15708), Transamerica Financial Advisors, Inc (CRD#:16164) and Oneamerica Securities, Inc. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
U.S. businesses should raise their guard as well as encourage employees and others they deal with to avoid and take steps to avoid getting caught up in potentially fraudulent novel coronavirus (“COVID-19”) related or leveraged scams while also taking steps to ensure the defensibility of their own COVID-related dealings with respect to COVID relief programs and Federal Sentencing Guideline and other exposures heightened by the COVID-driven operational changes and events. [read post]