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30 Nov 2023, 12:55 am
However, in 2022 Eargo Inc. agreed to pay $34.37 million to resolve allegations that it submitted or caused the submission of claims for hearing aid devices for reimbursement to the Federal Employees Health Benefits Program (FEHBP) that contained unsupported hearing loss diagnosis codes. [read post]
29 Nov 2023, 9:01 pm
District Court for the Southern District of New York ruled that Ripple’s XRP token is not a security and did not constitute an investment contract when sold on the secondary market; this was the first court to decide that a digital asset challenged by the SEC was not a security.[10] ESG The SEC also continued its focus on ESG, with several new actions relating to what the agency viewed as misleading ESG claims. [read post]
29 Nov 2023, 2:05 pm
’ Temple Baptist Church of Ruston, Inc. v. [read post]
29 Nov 2023, 12:44 pm
Harrah's NC Casino Company, LLC and Caesars Entertainment, Inc. [read post]
28 Nov 2023, 8:10 pm
Personal Injury Paralegal Boot Camp As a personal injury paralegal, you have an important role in the pre-litigation phase of your claim files. [read post]
28 Nov 2023, 9:53 am
On November 15, the Department of Justice announced that Paksn Inc. and six skilled nursing facilities in California have entered into a $45.6 million consent judgment to settle allegations of submitting false claims to Medicare. [read post]
27 Nov 2023, 1:41 pm
” Accordingly, there is no doctrinal reason that Caremark claims should not lie in cases in which the corporation suffered losses, not due to a failure to comply with applicable laws, but rather due to lax risk management. [read post]
25 Nov 2023, 9:26 am
In Seidman & Seidman, the corporation’s managing officer knew about the ongoing fraud and the corporation benefited from the managing officer’s fraudulent conduct. [read post]
24 Nov 2023, 1:12 pm
Our commitment to excellence has also earned us recognition by Inc. 5000, ranking us at #2703 on their 2019 list. [read post]
23 Nov 2023, 10:41 am
Toulin, Inc., 113 Ill. [read post]
22 Nov 2023, 6:09 am
Following through with making prompt payments is the key to success, but few companies will write this as a goal when it comes to property claims management. [read post]
21 Nov 2023, 3:15 pm
OCR’s review also revealed senior management at SRMC impermissibly shared details about the patient’s medical condition, diagnosis and treatment in an email to the entire workforce. [read post]
21 Nov 2023, 2:26 pm
Diamond was previously registered with an Atlanta-based broker-dealer called Kalos Capital Inc. when he sold GPB’s securities. [read post]
21 Nov 2023, 12:18 pm
Wal-Mart Stores, Inc. v. [read post]
20 Nov 2023, 4:21 am
That’s the lesson that the plaintiff learned in Spiegler v Mish Mish Inc., where the Court’s resolution of the books and records demand put the brakes on the plaintiff’s claimed ownership altogether (22-CV-8774 [SD NY Oct 11, 2023] [report and recommendation adopted SD NY Nov 3, 2023]). [read post]
20 Nov 2023, 2:36 am
The ICO is seeking permission to appeal the ruling on Clearview AI Inc handed down by the First Tier Tribunal (Information Rights) on 17 October 2023. [read post]
18 Nov 2023, 1:50 pm
Our founding and managing partner, Thomas Petrelli, Jr., holds Avvo’s highest rating of 10/10. [read post]
17 Nov 2023, 10:53 am
Relentless, Inc. v. [read post]
17 Nov 2023, 10:22 am
This time, it was a $45.6 million settlement of a False Claims Act case that the government brought against six SNFs; a management company called Paksn Inc.; and Prema Thekkek, the owner. [read post]
17 Nov 2023, 8:44 am
See Concord Music Group, Inc. et al v. [read post]
