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24 Feb 2023, 2:00 pm by Geoff Schweller
“To obscure the amount of the Church’s portfolio, and with the Church’s knowledge and approval, Ensign Peak created thirteen shell LLCs, ostensibly with locations throughout the U.S., and filed Forms 13F in the names of these LLCs rather than in Ensign Peak’s name. [read post]
24 Feb 2023, 12:29 pm by Ana Popovich
  The post Long-Term Health Care Facility To Pay Over $21 Million to Resolve Allegations of Improperly Billing Medicare appeared first on Whistleblower Network News. [read post]
16 Feb 2023, 2:33 pm by Matthew L.M. Fletcher
We invite you to share this registration form with those in your network who may be interested in attending the Symposium. [read post]
15 Feb 2023, 10:25 am by Eric Goldman
It is well-established that a private entity has an ability to make “choices about whether, to what extent, and in what manner it will disseminate speech…” NetChoice, LLC v. [read post]
15 Feb 2023, 8:20 am by Ana Popovich
The post Spacelabs Healthcare LLC To Pay $2.5 Million in False Claims Act Settlement, Two Whistleblowers To Receive $437,500 Award appeared first on Whistleblower Network News. [read post]
14 Feb 2023, 10:58 am by Dennis Crouch
Extreme Networks, Inc., Docket No. 3:23-cv-00238 (N.D. [read post]
10 Feb 2023, 12:00 pm by Geoff Schweller
In the case, Pan African Interchange LLC and Stanley Damas paid over $220,000 to resolve charges that Pan African Interchange LLC received more than one PPP loan. [read post]
8 Feb 2023, 7:36 am by INFORRM
On 3 February 2023, judgment was handed down in the Supreme Court of South Australia in Duffy v Google LLC [2023] SASC 13. [read post]
8 Feb 2023, 5:35 am by Andrew Lavoott Bluestone
In this regard, it is noted that plaintiffs’ Judiciary Law § 487 claim was specifically raised by them in the bankruptcy proceeding, and the bankruptcy court, in a decision and order dated March 31, 2020, ruled that plaintiffs should have sought their remed[y] in the case in which -the wrongdoing allegedly was committed (NYSCEF Doc No. 24 at 15, In re Fierro, 616 BR 596, 608 [Bankr ED NY 2020], quoting Alliance Network, LLC v Sidley Austin LLP, 43 Misc 3d 848, 858 [Sup… [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
7 Feb 2023, 5:27 am by Josh Richman
She also founded Code for All, the global network of Code-for organizations with partners on six continents. [read post]
7 Feb 2023, 3:03 am by Rob Robinson
Together, HBR and LAC + Wilson Allen have nearly 600 employees, an extensive affiliate and partner network, and operate throughout the US, Canada, UK, and Europe. [read post]
6 Feb 2023, 6:57 pm by Law Offices of Daniel A. Hunt
Entities that must meet this new requirement include LLCs, Corporations, and Limited Partnerships. [read post]
6 Feb 2023, 9:14 am by The White Law Group
Allegedly Stole $600,000 from five clients According to an article in Shore News Network, former financial advisor Mario E. [read post]
2 Feb 2023, 3:55 pm by Sabrina I. Pacifici
Elizabeth Abramson Research Analyst and Design Specialist, Carbon Solutions LLC; Road Map Architecture, Dane McFarlane, Director of Climate and Policy, Carbon Solutions LLC. [read post]
2 Feb 2023, 5:35 am by Jonathan Stroud
There were more fake meat IPRs filed against Impossible Foods by Motif Foodworks; no discretionary denials last week; lots of frequent litigants saw IPRs instituted against asserted patents this week; unknown Qualserve Solutions LLC sued Samsung on what appears to be standard-essential LTE networking functions, though it’s unclear how handsets would exactly infringe; AGIS and Verizon appear to have settled; Speir Technologies [Magentar Capital] went down the line and hit TCL… [read post]
2 Feb 2023, 5:35 am by Jonathan Stroud
There were more fake meat IPRs filed against Impossible Foods by Motif Foodworks; no discretionary denials last week; lots of frequent litigants saw IPRs instituted against asserted patents this week; unknown Qualserve Solutions LLC sued Samsung on what appears to be standard-essential LTE networking functions, though it’s unclear how handsets would exactly infringe; AGIS and Verizon appear to have settled; Speir Technologies [Magentar Capital] went down the line and hit TCL… [read post]