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17 Feb 2022, 8:32 am by Brandon Raude
While the DOJ initiates many claims itself, most are brought by whistleblowers, such as former employees, who receive a share of 15 to 30 percent of any recovery and are thus highly incentivized to initiate FCA claims on behalf of the government. [read post]
3 Feb 2015, 4:56 pm by Jordan Pascale, P.L.
Had the initial action been dismissed with prejudice, the parties would have been returned to their pre-suit status with no accelerated debt. [read post]
16 Sep 2012, 10:31 pm by Leland E. Beck
CFPB, in both proposed rules, is participating in Cornell e-Rulemaking Initiative (CeRI) Regulation Room pilot project. [read post]
22 Aug 2006, 11:14 pm
  The title company would not initially issue a title policy without a release. [read post]
31 Oct 2010, 8:59 pm
Additionally, playing the “if I don’t acknowledge it, it will go away” game will only serve to waste precious time in preparation of a case which might be negotiated successfully utilizing the truth. [read post]
14 Jun 2023, 9:11 am by Silver Law Group
Notably, they’re initiating actions against investment advisers who have willfully misled investors as well. [read post]
5 Sep 2023, 3:58 am by Arlo Kipfer
Often by the time we’re engaged, the initial complaint has spread to multiple employees. [read post]
23 Jul 2012, 12:03 pm by Kathryn Fenderson Scott
The decision to initiate a criminal prosecution should be made by the prosecutor’s office. [read post]
14 Jan 2010, 7:42 am by Mala Mason
• Ban any prepayment penalty if the payment can change in the initial four years. [read post]
23 Aug 2017, 9:07 am by Jennifer Campbell Goddard
It’s about getting to the truth from the very first meeting, before wasting unnecessary time, energy and resources on a process that will eventually go nowhere. [read post]
15 Sep 2011, 12:05 pm by Timothy Zick
  In truth, however, these measures are not likely to produce substantial exportation of First Amendment norms and standards. [read post]
5 Jun 2013, 4:30 am by Steve McConnell
  Obviously there was some truth to this representation, as Mr. [read post]