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Weekly Roundup: July 7-13, 2023
14 Jul 2023, 6:30 am
Kay, Mike Kesner, and Ed Sim, Pay Governance LLC, on Wednesday, July 12, 2023 Tags: Disclosure, Dodd-Frank Act, Executive Compensation, Pay for performance, SEC enforcement, TSR The Developing Litigation Risks from the ESG Backlash in the United States Posted by Rick S. [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
Physician self referral violations of the Stark Law on the rise and so are the penalties
12 Jul 2023, 1:09 pm by jeffreynewmanadmin
On January 28, 2019, the DOJ announced that Avanti Hospitals LLC in Los Angeles and six of its owners will pay $8.1 million to settle claims that they violated the False Claims Act by submitting false claims to the Medicare and Medicaid programs for medical services referred by a physician who received kickbacks and other improper payments from a hospital owned by Avanti Hospitals LLC. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Global Freedom of Expression, Columbia University: Newsletter w/e 8 July 2023
8 Jul 2023, 4:11 am by INFORRM
United StatesFBI v. [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
Landlords challenge New York’s longstanding rent-stabilization regime
7 Jul 2023, 2:06 pm by Kalvis Golde
Columbia Falls Aluminum Company, LLC v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Wells Fargo Clearing Services Overview
7 Jul 2023, 1:24 pm by The White Law Group
 A Unit Investment Trust (UIT) is a form of investment company that offers investors shares, or “units,” in a fixed portfolio of securities in a one-time public offering that terminates on a specified maturity date. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
EPA’s Email Does Not Constitute A Final Agency Action, Tenth Circuit Finds
6 Jul 2023, 9:00 am
In Sinclair Wyoming Refining Company, LLC v. [read post]
MGKF Litigation Blog - http://www.mgkflitigationblog.com/
BelVita breakfast sandwiches recalled over undeclared peanut after reports of reactions
5 Jul 2023, 2:09 pm by News Desk
Mondelēz Global LLC products, or markets outside the United States are included in or affected by this recall. [read post]
Food Safety News - http://www.foodsafetynews.com/
Qui Tam Whistleblowers Awarded for Exposing Alleged SBA False Claims
5 Jul 2023, 12:57 pm by Max Kohn
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Lawyer Conflicts News — Conflicts Allegation Meets Privilege Fight, City Conflicts Causes Civil Penalty, Insider Trader Dikshit’s Last Ditch Conflicts Accusation
5 Jul 2023, 7:35 am by Dan Bressler
The United States District Court for the Middle District of Pennsylvania ruled in favor of POM, allowing it to review Eckert’s privileged logs. [read post]
Bressler Risk Blog - http://www.bresslerriskblog.com
[Eugene Volokh] 10th Cir. Narrowly Reads "Injury Litigated Against Would Be Incurred" Basis for Pseudonymous Litigation
5 Jul 2023, 5:47 am by Eugene Volokh
Entercom Kansas City, LLC (D. [read post]
The Volokh Conspiracy - http://www.volokh.com/
303 Creative Is No Barnette
5 Jul 2023, 3:35 am by CMC
There is much to unpack in the Supreme Court’s decision in 303 Creative LLC v. [read post]
Dorf on Law - http://www.dorfonlaw.org/
US dispatch: recent SCOTUS rulings contribute to a divided Fourth of July
4 Jul 2023, 4:43 pm by Sharon Basch | U. Pittsburgh School of Law, US
Harvard), religious and LGBTQ+ rights (303 Creative LLC v. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
U.S. Court of Appeals for the First Circuit, Green Enterprises, LLC v. Hiscox Syndicates Limited at Lloyd’s of London; XL Catlin Lloyd’s Syndicate 2003; Amlin Lloyd’s Syndicate 2001; Canopius Lloyd’s Syndicate 4444; Noa Lloyd’s Syndicate 3902; Blenheim Lloyd’s Syndicate 5886; Brit Lloyd’s Syndicate 2987/2988, Docket No. 21-1542
2 Jul 2023, 2:38 pm
(A Self-Executing Treaty) Comity    Green Enterprises, LLC ("Green"), a Puerto Rican recycling company, filed an insurance claim after a fire destroyed one of its plants. [read post]
Frederic Borel - http://fredericborel.blogspot.ch/
In God We Trust Wins 9 – 0
2 Jul 2023, 1:10 pm by Stuart Kaplow
In 2012, Groff took a mail delivery job with the United States Postal Service. [read post]
Green Building Law Update - http://www.greenbuildinglawupdate.com/
Global Freedom of Expression, Columbia University: Newsletter w/e 2 July 2023
2 Jul 2023, 4:15 am by INFORRM
” Decisions this Week United StatesTwitter v. [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
The U.S. Supreme Court Clarifies What Is — and Isn’t — a ‘Domestic Injury’ for Purposes of a Civil RICO Claim
30 Jun 2023, 2:38 pm by Poole Huffman, LLC
For your legal needs, count on the knowledgeable Atlanta civil RICO attorneys at Poole Huffman, LLC. [read post]
Atlanta Business Litigation Attorneys Blog - https://www.poolehuffman.com/blog/
Justices Order FCA Do-Overs After SuperValu Intent Ruling
30 Jun 2023, 1:56 pm by Javier Dominguez
” In the Fourth Circuit case, whistleblower Deborah Sheldon accused Allergan unit Forest Laboratories LLC of defrauding Medicaid by misreporting drug pricing information. [read post]
Podhurst Orseck, P.A. Blog - https://www.podhurst.com/news/
Supreme Court Revives Abbott Whistleblower’s False Claims Suit
30 Jun 2023, 1:29 pm by Javier Dominguez
This decision follows the Supreme Court’s June 1 opinion in United States ex rel. [read post]
Podhurst Orseck, P.A. Blog - https://www.podhurst.com/news/
[Eugene Volokh] S. Ct. Holds That Speech Creators (e.g., Web Designers) Can't Be Required to Create Content They Object to,
30 Jun 2023, 8:20 am by Eugene Volokh
The logic of today's 303 Creative LLC v. [read post]
The Volokh Conspiracy - http://www.volokh.com/
SBA socially disadvantaged business settles fraud allegations for $7.7 million
29 Jun 2023, 5:25 pm by Ben Vernia
Air Force for which the companies were not eligible. [read post]
False Claims Counsel - http://www.falseclaimscounsel.com/wordpress