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11 Sep 2013, 8:57 am by Sheldon Toplitt
 The company settled a lawsuit with the Attorneys General of 38 states arising from the Street View transgression last March (see "TUOL" post 3/13/13) by agreeing to pay a $7 million fine. [read post]
16 Oct 2018, 10:22 am
Thanks to co-blogger Bob V, we learn about this enterprising family:"A father and son from California have pleaded guilty for their roles in a scheme that defrauded more than $27 million from Affordable Care Act programs in at least 12 states ... [read post]
8 May 2023, 6:11 am by Dan Bressler
” “Galderma had asked V&E to withdraw, but it refused, citing a conflicts waiver that was part of the engagement letter Galderma had signed. [read post]
30 Sep 2009, 7:50 am
More interesting to me is the sentencing issue raised in United States v. [read post]
13 Apr 2011, 5:35 am by admin
Attorney’s Office for the District of New Jersey April 6 charged a mergers and acquisitions attorney and a stock trader with conspiracy, securities fraud and other violations over their alleged roles in a long-running insider trading scheme that netted more than $32 million in illicit profits (United States v. [read post]
31 Aug 2022, 2:32 pm by Unknown
Office of Navajo and Hopi Indian Relocation (Navajo–Hopi Settlement Act; Administrative Procedure Act) United States of America v. [read post]
24 Feb 2012, 1:31 pm by WIMS
The Montana courts granted summary judgment on title to Montana, awarding it $41 million in rent for the riverbeds for the period from 2000 to 2007 alone. [read post]
24 Feb 2012, 1:21 pm by WIMS
The Montana courts granted summary judgment on title to Montana, awarding it $41 million in rent for the riverbeds for the period from 2000 to 2007 alone. [read post]
18 Sep 2018, 10:45 am by Joyce Kung
Its aim was to add technical specificity to Justice Kennedy’s “significant nexus” test set forth in Rapanos v. [read post]