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17 Feb 2023, 3:46 am
For example, during discovery, disclosure or an investigation, it is often useful to identify duplicate emails in data exchanged between parties. [read post]
14 Feb 2023, 10:58 am
Amazon.com Services, LLC, Docket No. 6:23-cv-00108 (W.D. [read post]
13 Feb 2023, 7:20 am
Fortune purportedly failed to reasonably supervise a representative’s variable annuity exchange recommendations and failed to investigate and act upon red flags. [read post]
13 Feb 2023, 5:59 am
[ix] While healthcare services are expected to remain a key investment focus for many private equity firms, the risk of False Claims Act (“FCA”) exposure associated with such investments has also grown. [read post]
9 Feb 2023, 9:05 pm
Melling predicted that the Court will soon hold in 303 Creative LLC v. [read post]
8 Feb 2023, 2:40 pm
Lastly, with co-conspirator Alexander Avergoon, the rabbi used false information and fake records to fraudulently apply for emergency funds, grants, and loans from FEMA, the California Governor’s Office of Emergency Services, and private foundations. [read post]
8 Feb 2023, 7:36 am
Surveillance On 30 January 2023, the Investigatory Powers Tribunal found MI5 agents “unlawfully retained people’s intercepted data,” via the use of surveillance warrants from 2014-2019, Liberty and Privacy International v Security Service [2023] UKIPTrib1. [read post]
8 Feb 2023, 7:00 am
Where The relator interview used to almost always occur in the U.S. [read post]
7 Feb 2023, 6:19 pm
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]
27 Jan 2023, 5:37 pm
Businesses that fail to ensure that their promotions are compliant with FTC regulations (as well as the many platform rules governing the use of social media websites) are exposed to the risk of regulatory investigation and legal action. [read post]
27 Jan 2023, 11:38 am
According to the article, the enforcement effort, which has just come to light, serves as an indication that US regulators are increasing their oversight and scrutiny of the cryptocurrency sector. [read post]
27 Jan 2023, 11:31 am
MOX Services LLC – $10 Million. [read post]
26 Jan 2023, 1:59 pm
But as we reiterated last Term, “those owed a fiduciary duty are not altogether absolved of the usual obligation to use reasonable diligence to discover an injury. [read post]
26 Jan 2023, 8:27 am
Additionally, we will discuss a TPE alert by Novitas Solutions, LLC (“Novitas”) which was published in late 2022 and laid out the next set of targeted services. [read post]
24 Jan 2023, 5:34 pm
The investigation State officials with the Florida Department of Agriculture and Consumer Services began investigating the outbreak in the spring of 2022. [read post]
22 Jan 2023, 9:01 pm
In a Nov. 22, 2022, warning letter, the FDA described a May 11-31, 2022, inspection by the FDA in conjunction with the Florida Department of Agriculture and Consumer Services (FDACS) of Florida Gold Foods LLC’s facility where they re-pack and distribute milled rice products in Kissimmee, FL. [read post]
22 Jan 2023, 6:59 pm
The Supreme Court disagreed with the interpretation of the Partnership Agreement by the Court of Chancery and initially focused on the need to read both the Partnership Agreement and the related LLC Agreement together because both agreements described how the general partner managed Boardwalk. [read post]
19 Jan 2023, 12:49 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
12 Jan 2023, 4:23 pm
She seeks a decree invalidating (i) the issuance of shares to the Foundation and (ii) the conversion of the LLC into the Corporation. [read post]
10 Jan 2023, 6:47 am
” The Report also discusses the potential antitrust issues that can arise with repair restrictions, specifically concerning aftermarket restrictions, that is, markets for parts or services that are used after the initial purchase of a product. [read post]
