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24 May 2023, 9:17 am by Rob Robinson
” This article will illustrate how that liability can and does arise, review the provision’s state of mind requirement, and finally, offer practical strategies for minimizing liability through a compliance program. [read post]
24 May 2023, 6:37 am by Paula Junghans
Assistant District Attorney Christopher Conroy: “After the election, defendant reimbursed the lawyer through a series of disguised monthly payments that hid the true nature of the payoff by causing a series of false business records in the records of the Trump Organization here in Manhattan, and even mischaracterized for tax purposes the true nature of the payment. [read post]
23 May 2023, 9:01 pm by renholding
Moreover, for investors, it can be harder to evaluate a fund than to understand, for example, what a car company does. [read post]
In these cases, the relators alleged that the pharmacy chains overcharged Medicare and Medicaid for generic drugs, despite charging customers paying for the drugs out of pocket much lower prices through discounts. [read post]
The government intends its strategy to reduce fraud by 10% by 2025 and we summarise below the key action points intended to achieve this. [read post]
14 May 2023, 9:01 pm by renholding
On May 1, 2023, the Delaware Court of Chancery addressed an unsettled question under Delaware law—whether a fully informed, uncoerced vote of disinterested stockholders (so-called “Corwin cleansing”[1]) can be applied to defeat claims to enjoin defensive measures under Unocal Corp. v. [read post]
14 May 2023, 7:07 pm
That 1 May 2023 Complaint alleged wrongful termination of the plaintiff, in the course of the explanation of the circumstance of which Mr, Yu alleged as follows:10. [read post]
14 May 2023, 6:56 pm
" The analysis centers political ideology and its formal expression through law, regulation, guidance, and operational supervision (theory does matter in this context, perhaps a lot). [read post]
11 May 2023, 2:32 am by centerforartlaw
In such cases, the question for the institution arises: does the Statute apply? [read post]