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12 Jun 2012, 9:42 am
Some of the more recent cases resulted in sentences ranging from a few months to more than six years in prison: ** In late 2011, a former Georgia banker was sentenced to six years in federal prison for a scheme that netted him kickbacks for fraudulent loans made to a Florida real estate developer. [read post]
8 Jul 2011, 7:26 am
Edwin Scott Trotter, a local developer has been charged with grand larceny. [read post]
24 Aug 2022, 6:15 am
Beyond federal and state lottery law considerations, a company should meet states’ charitable solicitation laws, too. [read post]
25 Mar 2020, 2:50 pm
Nonprofit researchers have developed low-cost tests for COVID-19—truly life-saving innovation—that companies like Labrador could block by asserting their patents and thus invoking their right to exclude. [read post]
24 Jun 2021, 12:12 pm
The webinar also covered how these latest developments impact counseling, litigation, and deals involving companies with employees based in Texas. [read post]
18 Jul 2017, 8:37 am
She’d worked for the company for 15 years. [read post]
24 May 2016, 1:49 pm
Welcome to the fourth edition of Legal Landscape, a series we have developed with Onvia’s blog to provide government contractors with a quick, but thorough, summary of important legal developments and regulations in government contracting, as well as a plain-English explanation of how those developments may affect contractors at all levels of government. [read post]
25 Oct 2012, 9:20 pm
Also named as defendants are the company’s subsidiaries and Eli Lilly. [read post]
9 Jun 2016, 10:02 pm
Also, it can take up to 70 days for listeriosis symptoms to develop after exposure to the pathogen. [read post]
23 Jan 2019, 8:37 am
The proposal, which is packaged as Part L of the governor’s proposed Transportation, Economic Development and Environmental Conservation Bill for fiscal year 2020, would require companies that service student loans held by New Yorkers to obtain a state license from the New York Department of Financial Services (NYDFS) and submit to onerous reporting and examination requirements. [read post]
22 Sep 2011, 5:21 am
In one of the largest home care fraud cases ever, Maxim Healthcare, a Maryland staffing and home health care company has agreed to pay various state and federal agencies approximately $150 million to settle claims based upon the companies fraudulent billing practices for home-based patients. [read post]
3 Sep 2012, 2:59 am
A federal grand jury in Nebraska has indicted Paul Rosberg, 61, and Kelly Rosberg, 44, on six counts stemming from the sale of misbranded and/or non-inspected meat and meat products to Omaha Public Schools. [read post]
3 Aug 2016, 7:21 am
For more than 15 years, she has helped employers develop affirmative action plans and respond to audits and on-site investigations by the Office of Federal Contract Compliance Programs. [read post]
21 Dec 2020, 2:50 am
Here are some of the developments in antitrust news this past week that we found interesting and are following. [read post]
1 Feb 2016, 5:41 pm
He faces a maximum penalty of five years in federal prison. [read post]
21 Aug 2013, 11:54 am
Companies such as Clean Energy are obviously ecstatic for the bills passing as it all but ensures greater revenue in Florida. [read post]
17 Mar 2017, 3:02 pm
Federal Courts Bulletin http://www.narf.org/nill/bulletins/federal/2017.htmlTavares v. [read post]
10 Sep 2019, 1:30 pm
Some may argue that the United States, through the federal government, has failed to effectively regulate the FAANG companies—Facebook, Amazon, Apple, Netflix and Google. [read post]
6 Mar 2019, 2:00 am
In fact, President Donald Trump recently signed an Executive Order that encouraged federal agencies to invest in research and development in AI, an area in which businesses have been leading the way. [read post]
22 Jan 2014, 12:34 am
And your guess might differ from the guess that the Federal Trade Commission, or European Commission might make. [read post]
