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17 May 2017, 6:45 am
On April 28, the Department of Justice announced that Quest Diagnostics agreed to pay $6 million to settle allegations that a California laboratory it acquired in 2011 had, until Quest ended the practices, violated Medicare’s Antikickback Statute. [read post]
4 Feb 2011, 7:19 am
In Bright Wood Corp. v. [read post]
23 Mar 2011, 9:45 am
In Truck Ins. [read post]
12 Nov 2010, 10:09 am
Amante v. [read post]
31 Mar 2011, 8:57 am
Matter of Garcia v Fountain 2011 NY Slip Op 02008 Decided on March 15, 2011 Appellate Division, Second Department The family court modified custody so as to award mother and father joint legal and physical custody of their child, and mother appealed. [read post]
1 Apr 2011, 2:31 pm
Matter of Wallace v Johnson 2011 NY Slip Op 02020 Decided on March 15, 2011 Appellate Division, Second Department The attorney for the child appealed from the decision of the family court denying mother’s petition to modify custody to award her sole custody and permission to relocate with the child to Arkansas. [read post]
25 Apr 2011, 12:57 pm
DePasquale v DePasquale 2011 NY Slip Op 02835 Decided on April 5, 2011 Appellate Division, Second Department The supreme court rejected a referrees recommendation that wife pay to husband $50,000. [read post]
19 Jul 2013, 11:02 am
On July 19, the Department of Justice announced that it was intervening in a qui tam, or whistleblower, suit, filed against a home health care company and its owner in Fort Lauderdale, Florida. [read post]
24 May 2011, 7:32 am
Georgia Governor Nathan Deal A bill concerning campaign communication disclosures has been vetoed by Georgia Governor Nathan Deal. [read post]
5 Jul 2011, 1:09 pm
The Commission will discuss “behested payments” and examine the scenario where a public official’s name is listed on the letterhead of a fundraising letter for a nonprofit organization, but neither the official nor any person on his or her staff acts as an agent to solicit donations on behalf of the official. [read post]
16 Aug 2011, 10:20 am
The White House has expanded its reach into the social media realm by joining Foursquare. [read post]
28 Sep 2011, 11:37 am
The San Bernardino County supervisors voted to endorse a plan to limit campaign contributions at their September 27, 2011 meeting. [read post]
28 Sep 2011, 5:58 am
Compliance Associate Myra Cottrill Q. [read post]
31 Jan 2012, 7:44 am
Governor John Hickenlooper signed the first bill to come out of the 2012 legislative session on Monday, January 30, 2012. [read post]
15 Feb 2012, 1:06 pm
Louisiana Governor Bobby Jindal has made legislative proposals to enhance the state’s ethic rules. [read post]
22 Feb 2012, 6:41 am
Massachusetts: “Casinos industry spent millions lobbying in Mass. [read post]
18 Jul 2012, 8:58 am
Lobbying “NY ethics board member resigns from lobbying group” by The Associated Press in the Wall Street Journal. [read post]
10 Jun 2019, 10:58 am
On June 6, 2019, The Department of Justice announced that a Los Angeles dentist received a 40-m0nth sentence stemming from his participation in a fraud scheme that involved billing insurance carriers for dental services that were never performed. [read post]
2 Dec 2019, 10:37 am
On November 26, the Department of Justice announced that Boston Heart Diagnostics Laboratory had agreed to pay $26.67 million to settle allegations, originally brought by whistleblowers, that the laboratory company violated submitted claims to federal healthcare programs tainted by violations of the Medicare Anti-Kickback Statute and the Stark Law. [read post]
28 Apr 2009, 11:23 am
As a firm, we are always looking for ways to find an advantage for our clients. [read post]
