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21 Feb 2011, 6:45 pm by Rita Zhao
” 31 C.F.R. 103.18-20; see also In re Matter of Western Union Financial Services Inc., FinCEN Assessment No. 2003-02, at 3 (Mar. 6, 2003). [read post]
1 Feb 2011, 6:06 pm by Law Lady
Cacheris of the Eastern District of Virginia also denied a motion to dismiss by a defendant home health care company allegedly involved in the scheme but granted dismissals to a third company and a home health firm.Billing Fraud: WHISTLE-BLOWER SUIT AGAINST KANSAS HOSPICE PROVIDER SURVIVES, United States v. [read post]
17 Nov 2010, 7:50 am by Two-Seventy-One Patent Blog
  In June of this year, a similar lawsuit was filed in Australia challenging the validity of a patent directed to BRCA1 (known as Patent 686,004) which is held by companies including Myriad Genetics Inc and Melbourne-based Genetic Technologies Ltd. [read post]
18 Oct 2010, 9:35 am by Steven M. Taber
The Justice Department also announced a settlement of claims for natural resource damages against ConocoPhillips Company and Sasol North America Inc. related to contamination in the Estuary. [read post]
18 Oct 2010, 9:35 am by Steven M. Taber
The Justice Department also announced a settlement of claims for natural resource damages against ConocoPhillips Company and Sasol North America Inc. related to contamination in the Estuary. [read post]
18 Oct 2010, 9:35 am by Steven M. Taber
The Justice Department also announced a settlement of claims for natural resource damages against ConocoPhillips Company and Sasol North America Inc. related to contamination in the Estuary. [read post]
14 Oct 2010, 11:36 am by Sonya Hubbard
Thus, the RSUs alone could – if the trading price holds – be worth a couple million dollars. [read post]
10 Oct 2010, 8:11 am by Mandelman
So, it would seem that in non-judicial foreclosure states, since you don’t have to prove you hold the note and therefore have the right to foreclose, you don’t have to forge anything that proves that you do, and therefore everything’s fine in those states? [read post]
30 Sep 2010, 11:35 am by Madelaine Lane
Finally, the Court granted leave to appeal in Miller-Davis Company v. [read post]
19 Aug 2010, 2:50 pm by THE KONG FIRM PLLC
  See University Mechanical and Engineering Contractors, Inc., No. [read post]
5 Aug 2010, 2:08 pm by Bexis
Wyeth Laboratories, Inc., 533 N.E.2d 748 (Ohio 1988) (the Ohio Supreme Court rejecting the theory). [read post]
5 Aug 2010, 8:28 am by Paul Bland
Class-action bans favor companies at consumers’ and employees’ expense, but companies can impose them unilaterally because they draft the contracts. [read post]
26 Jul 2010, 10:48 am by Kelly
Naylor, Jr. is a Washington state software engineer who holds a number of patents. [read post]
26 Jul 2010, 9:08 am by Steven M. Taber
– Department of Justice News Release, July 22, 2010 Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers have agreed to pay at least $1.4 million to resolve actions to enforce a prior agreement to reimburse cleanup costs incurred by the federal government at the Imperial Oil Company Inc. [read post]