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8 Feb 2017, 3:09 am by Dennis Crouch
Apple Inc., No. 16-651 Antitrust Reverse Payments: GlaxoSmithKline, et al. v. [read post]
27 Aug 2018, 3:41 pm by Wolfgang Demino
It implies that it makes no difference whether or not a student loan defendant has made any payment because the court will not acknowledge any such payment even when the creditor’s own servicing records evidence it. [read post]
13 May 2023, 2:53 pm by Mavrick Law Firm
Arrigo Enter., Inc., 266 So.3d 207 (Fla. 4th DCA 2019), explained the elements of a FDUPTA claim: “To bring a FDUPTA claim for damages, a plaintiff must establish three elements: 1) a deceptive act or unfair practice; 2) causation; and 3) actual damages. [read post]
3 Apr 2023, 5:45 am by Ryan Goodman
  Falsifying hush money payments as legal services frustrated New York State authorities’ more broadly. [read post]
9 May 2022, 3:45 am by Jocelyn Hutton
The Court will consider the issue of where a customer pays a supplier for what both parties mistakenly believe is a VAT-exempt supply, but turns out to be standard rated, can the customer claim a deduction of input tax from HMRC for the VAT element of the original payment? [read post]
9 Dec 2009, 6:55 am by Heather Young
What is of vastly greater significance than this $5 million payment, however, is an examination of the cover-up conducted by elements of the New York financial press. [read post]
21 Oct 2013, 4:28 am by Susan Brenner
The opinion begins by explaining that American Recovery Solution Services, Inc. [read post]
21 Apr 2020, 12:52 pm by J. Ross Pepper
This defense allows a creditor, which supplied goods or services, at or near the same time that the debtor paid for those services, to avoid liability for what would otherwise be a preferential payment. [read post]
31 Jul 2015, 11:56 am by Kevin S. Little
For example, in March, 2015, OIG announced a settlement with Sandoz, Inc. involving payment by Sandoz of over $12 million to settle allegations that it misrepresented drug pricing data to the Medicare program. [read post]
14 Aug 2023, 2:47 am by Andrew Lavoott Bluestone
Marshall-Alan Associates, Inc., 120 A.D.3d 431,433 (1st Dep’t 2014). [read post]
9 Dec 2021, 4:43 am by admin
The CRTC has issued guidance on CASL compliance programs including key recommended elements. [read post]
27 Feb 2014, 11:23 am
Omnicare, Inc., No. 12-2431, the Fourth Circuit affirmed the dismissal of a relator’s FCA complaint (and denied leave to amend) under Fed. [read post]