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1 Feb 2022, 4:08 pm by Ben Vernia
“Ensuring that citizens’ tax dollars are protected from fraud and abuse is among the department’s top priorities,” said Acting Assistant Attorney General Boynton. [read post]
28 Jan 2022, 4:01 am
February 17, 2022 - 1 PM: ARSA Distributing, Inc. v. [read post]
25 Jan 2022, 3:11 pm by Kevin LaCroix
  Two of the 2021 settlements were large enough to qualify for ISS SCAS’s list of the Top 100 securities class action lawsuit settlements of all time: Valeant Pharmaceuticals, Inc., $1.21 billion, which is the 9th largest of all time; and Snap, Inc. $187.5 million (inclusive of both federal and state settlements), which is the 97th largest settlement. [read post]
24 Jan 2022, 12:58 pm by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. also invites you to receive future updates by registering here and participating and contributing to the discussions in our Solutions Law Press, Inc. [read post]
21 Jan 2022, 2:17 pm by luiza
  In this matter, initiated by a whistleblower under New Mexico’s Fraud Against Taxpayer’s Act, New Mexico secured a settlement with Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. [read post]
21 Jan 2022, 2:17 pm by luiza
  In this matter, initiated by a whistleblower under New Mexico’s Fraud Against Taxpayer’s Act, New Mexico secured a settlement with Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. [read post]
10 Jan 2022, 8:47 am by David C. Gair
The top 10 IRS-CI cases of 2021, as decided by the IRS-CI, include: 10. [read post]
30 Dec 2021, 5:06 am
"] January 18, 2022 - 10 AM: Illyrian Import, Inc. v. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
The US experience, as shown by securities class actions such as Owens Corning v National Union Fire Insurance Co [6], indicates that the construction of exclusions is not a simple issue. [read post]