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19 Jan 2024, 1:07 pm
Hajavi, through his company JSH Heavy Equipment LLC, located heavy equipment for sale in the United States, such as bobcats and wheel loaders, and sent information about his findings to the co-conspirator in Iran. [read post]
19 Jan 2024, 7:09 am
Two thousand twenty-three was a benchmark year, marking 20 years since Whistleblower Law Collaborative LLC co-founders Robert M. [read post]
18 Jan 2024, 9:26 am
Cobra Acquisitions, LLC v. [read post]
18 Jan 2024, 8:43 am
Unified Patents LLC, 15 F.4th 1146 (Fed. [read post]
17 Jan 2024, 4:31 pm
Fatemi, LLC are here to help. [read post]
17 Jan 2024, 8:55 am
Case citation: UIRC-GSA Holdings, LLC v. [read post]
16 Jan 2024, 7:20 am
Morgan Securities LLC (JPMS) for impeding hundreds of advisory clients and brokerage customers from reporting potential securities law violations to the SEC. [read post]
16 Jan 2024, 7:17 am
Morgan Securities LLC (JPMS) for impeding hundreds of advisory clients and brokerage customers from reporting potential securities law violations to the SEC. [read post]
12 Jan 2024, 8:56 am
LLC and the former head of its equity syndicate desk, Pawan Passi, with a multi-year fraud involving the disclosure of confidential information about the sale of large quantities of stock known as “block trades. [read post]
11 Jan 2024, 2:58 pm
The Supreme Court will consider the constitutionality of HB20 in NetChoice, LLC v. [read post]
10 Jan 2024, 9:01 pm
NAC Found., LLC, 512 F. [read post]
10 Jan 2024, 8:05 pm
In Munoz, a divided panel of the 9th Circuit held that the State Department’s decision not to grant U.S. citizen Sandra Munoz’s spouse a visa was subject to judicial review and held that the agency had failed to justify the decision. [read post]
10 Jan 2024, 10:50 am
Effective January 1, 2024, LLCs must comply with New York’s new LLC Transparency Act, which will create a database of the beneficial owners of Limited Liability Corporations that is accessible to government agencies and law enforcement. [read post]
9 Jan 2024, 9:05 pm
Greenwood, 565 U.S. 95 (2012); AT&T Mobility LLC v. [read post]
8 Jan 2024, 5:42 pm
Hammons Fall 2006, LLC is a fairly straightforward follow-up to 2022’s Siegel v. [read post]
7 Jan 2024, 3:11 pm
According to DOJ’s press release: Atlantic Home Health Care LLC (AHH), a home health care agency operating in Arizona and eight other states, has agreed to pay $9,990,944 to resolve allegations that it violated the False Claims Act by submitting false claims to the Energy Employees Occupational Illness Compensation Program (EEOICP or the Energy Program), a healthcare program administered by the Department of Labor (DOL) for the benefit of Department of Energy… [read post]
5 Jan 2024, 9:15 am
By the time the justices hear arguments in the social media cases, NetChoice LLC v. [read post]
4 Jan 2024, 12:44 pm
American Federation of State, County and Municipal Employees, the Supreme Court held that a state’s mandating payment of public union agency fees from nonconsenting public-sector employees violates the First Amendment. [read post]
2 Jan 2024, 10:01 am
LPL Financial LLC , 91 Cal. [read post]
31 Dec 2023, 6:35 am
On December 20, the Department of Justice announced that Houston-based United Memorial Medical Center had agreed to pay $2 million, plus additional contingent payments, to settle a whistleblower’s allegations that the hospital submitted claims for excessive outlier costs, and claims for COVID-19 tests that were also reimbursed by state and local agencies. [read post]
