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7 Feb 2023, 6:19 pm
But just as important, enforcement of the False Claims Act deters others who might try to cheat the system for their own gain, and in many cases, also protects patients from medically unnecessary or potentially harmful actions. [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
22 Jan 2023, 6:59 pm
Basic Background Facts This case involved an intricate and extensive network of entities including Delaware Master Limited Partnerships (“MLPs”). [read post]
9 Jan 2023, 4:19 am
The ruling emphasises that UK law enforcement agencies are banned from taking actions to identify journalistic sources without judicial oversight. [read post]
7 Jan 2023, 7:37 am
Every one of the sites, with the exception of Gab, moderates user content beyond the existing legal requirements to remove illegal content and cooperate with law enforcement requests. [read post]
9 Dec 2022, 3:00 am
The lawsuit alleges the network purposely aired false claims about Dominion’s role in the 2020 presidential election to boost ratings and fight off competition from more-conservative-leaning television networks. [read post]
8 Nov 2022, 5:31 am
Roommates.com, LLC, the Ninth Circuit held that an ICS’s provision of “neutral tools” is not content development, even when those tools are used unlawfully by third parties. [read post]
3 Oct 2022, 1:38 pm
The CTA commissioned the Financial Crimes Enforcement Network (FinCEN) to develop a non-public registry tracking beneficial owners of US LLCs and corporations. [read post]
3 Oct 2022, 3:30 am
Last Thursday, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the beneficial ownership information reporting provisions of Corporate Transparency Act. [read post]
26 Sep 2022, 4:49 am
American Axle (cert denied). [read post]
20 Sep 2022, 9:22 am
No one has yet challenged this provision, so it was never enjoined and remains available for AG Paxton to enforce. [read post]
19 Sep 2022, 5:31 am
Law enforcement organizations enforcing laws that criminalize abortion, particularly at the s [read post]
29 Jul 2022, 8:20 am
” According to Toomey, a “regulation-by-enforcement” approach by the SEC has contributed to financial losses for American consumers.Pointing to the recent failure of several companies providing cryptocurrency lending services, including the collapse of Celsius LLC, Toomey said “things could have been different” if the SEC had provided regulatory clarity. [read post]
25 Jul 2022, 1:54 am
The agreement aims to provide law enforcement in both countries with “better access to vital data to combat serious crime” while also maintaining values and a “mission of protecting our citizens and safeguarding our national security. [read post]
8 Jul 2022, 4:00 am
” Some officials said federal law enforcement should respond to the court’s concerns, while others cast the directive as unconstitutional. [read post]
19 Jun 2022, 1:20 am
The new ruling insists that Davis had no ownership of third-party business records and that his network provider was the one creating, storing, and maintaining records, which meant that the network provider had total control of that data. [read post]
3 Jun 2022, 10:03 am
” Id. at 914; see also ResMan, LLC v. [read post]
3 Jun 2022, 6:49 am
A number of investment banks have slashed their forecasts for Chinese growth this year amid the spread of the Omicron variant, which has led to the monthslong lockdown of Shanghai and wreaked havoc on supply chains, logistics networks and business operations. [read post]
20 May 2022, 4:00 am
National/Federal A Fringe Conspiracy Theory, Fostered Online, Is Refashioned by the GOP Hartford Courant – Nicholas Confessore and Karen Yourish (New York Times) | Published: 5/16/2022 At the extremes of American life, replacement theory – the notion that Western elites, sometimes manipulated by Jews, want to “replace” and disempower white Americans – has become an engine of racist terror, helping inspire a wave of mass shootings in recent… [read post]
18 Mar 2022, 11:31 am
Jill Grant & Associates, LLC Attorney. [read post]
