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Strategically centered in Washington, D.C., our Government Investigations & White Collar Litigation Department has been honored as a Law360 Practice Group of the Year and earned the trust of international companies and individuals through our representation in some of the most notable enforcement matters over the past decade. [read post]
10 Mar 2022, 4:35 am by Hardison & Cochran
When insurance companies won’t agree to fair settlements, we are ready to take cases to trial. [read post]
7 Mar 2022, 10:43 am by Rob Robinson
ETRM Group is based in Washington, D.C., with offices in Chicago and New York. [read post]
7 Mar 2022, 8:03 am by Katherine Pompilio
Panelists include: Brookings Senior Fellow Miryea Solís; Jason Hsu, senior research fellow at the Harvard Kennedy School; and Peter Cleveland, vice president of the Taiwan Semiconductor Manufacturing Company. [read post]
2 Mar 2022, 5:01 am by Ciaran Martin
Merck, the pharmaceutical company, just won its court case in January 2022 and was awarded an insurance payout topping $1.4 billion to cover its NotPetya losses. [read post]
1 Mar 2022, 3:50 am by Kevin Kaufman
Most states levy a corporate income tax on a company’s profits (receipts minus most business expenses, including compensation and the cost of goods sold), while some states levy gross receipts taxes, which allow few or no deductions for a company’s expenses. [read post]
24 Feb 2022, 1:39 pm
" (Biden imposes additional sanctions on Russia: 'Putin chose this war')Included were the following:Pix Credit: Video of Address--Severing the connection to the U.S. financial system for Russia’s largest financial institution, Sberbank, --Full blocking sanctions on Russia’s second largest financial institution, VTB Bank (VTB) --Full blocking sanctions on three other major Russian financial institutions: --New debt and equity restrictions on thirteen of the most critical… [read post]
In Ruan, the evidence demonstrated that the doctors received kickbacks from pharmaceutical companies, prescribed medically unnecessary controlled substances without performing any medical exams, lied to insurance companies to facilitate a high volume of prescriptions, and improperly used their own pharmacy to fill prescriptions. [read post]
22 Feb 2022, 1:50 am by Kevin Kaufman
Return to competitive, free trade policies: Since 2018, the United States has embarked on a trade war to shield legacy industries from competitive pressures while failing to address trade practices of other nations. [read post]
18 Feb 2022, 9:15 am by The White Law Group
Investment Management Company, a wholly-owned subsidiary of The Ohio National Life Insurance Company, reportedly advised clients to purchase or hold mutual fund share classes that charged higher fees, called 12b-1 fees, when lower-cost share classes of those same funds were readily available and did not charge 12b-1 fees. [read post]
18 Feb 2022, 8:28 am by Scott R. Anderson
For more than two decades, thousands of victims of the September 11th terrorist attacks—including individuals who were themselves injured, the estates and family members of individuals killed, property owners and insurance companies—have pursued lawsuits against an array of defendants they argue are responsible for the attacks, including the Taliban. [read post]
15 Feb 2022, 7:13 am by Wystan Ackerman
First National Insurance Company of America, No. 21-35126, — F.4th –, 2022 WL 414691 (9th Cir. [read post]
14 Feb 2022, 7:24 am by The White Law Group
     The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations & White Collar Litigation Department is a nationally recognized team of more than 80 attorneys representing Fortune 100 and other companies and individuals in the full range of civil and criminal investigations and enforcement matters, including litigation and action under the False Claims Act. [read post]
8 Feb 2022, 12:58 pm by The White Law Group
  The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois, and Seattle, Washington. [read post]
3 Feb 2022, 5:01 am by Justin Sherman
As 2021 came to a close, the Washington Post published an investigation showing that the Chinese government is heavily monitoring the internet abroad to collect data on foreigners. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
Medicare Part C pays a capitated amount to private health insurance carriers for each patient enrolled in their plans, rather than a payment for each distinct patient admission or service. [read post]
31 Jan 2022, 5:12 pm by Alan S. Kaplinsky
Harris has served as General Counsel and Chief Business Officer for a title insurance and settlement services company. [read post]