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14 Sep 2023, 6:08 am
Most recently, on September 8, 2023, the SEC issued an Order imposing a $225,000 penalty to a private energy and technology company, Monolith Resources LLC (“Monolith”), for allegedly violating whistleblower protection rules in its employee separation agreements. [read post]
13 Sep 2023, 1:54 pm
§ 21.2(a)(1); Exploration Partners, LLC, B-298804, Dec. 19, 2006, 2006 CPD ¶ 201 at 6 n.4; Spartan Medical, Inc., B-419503, Feb. 26, 2021, 2021 CPD ¶ 109 at 2. [read post]
13 Sep 2023, 1:46 pm
See New SI, LLC, B-295209, et al., Nov. 22, 2004, 2005 CPD ¶ 71. [read post]
13 Sep 2023, 1:36 pm
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
13 Sep 2023, 11:46 am
Unsurprisingly, the highest-profile cases yielded the most pageviews, with tens of thousands of people reading our students’ explanations of 303 Creative LLC v. [read post]
12 Sep 2023, 12:29 pm
On September 5, 2023, DOJ announced a $4 million settlement with Verizon Business Network Services LLC (Verizon) addressing allegations that Verizon violated the FCA because certain telecommunications services it provided to federal agencies under its General Services Administration (GSA) contracts did not comply with applicable cybersecurity requirements, namely the Office of Management and Budget’s Trusted Internet Connections (TIC) initiative. [read post]
12 Sep 2023, 9:05 am
Monolith Resources, LLC, based in Nebraska, included language in their employment separation agreements prohibiting departing employees from recovering money through participation in investigations, enforcement actions, or filing claims with the government. [read post]
12 Sep 2023, 2:15 am
Citizenship and Immigration Services which is an agency of the Department of Homeland Security (“USCIS”), whether by virtue of being a government contractor or as may be required under state law. [read post]
11 Sep 2023, 8:00 am
Coastal Drilling East, LLC & Coastal Well Service, LLC, Civil Action No. 2:21-cv-01220-JFC). [read post]
10 Sep 2023, 6:03 pm
Lulifama.com LLC, 2023 WL 4661977 (M.D. [read post]
9 Sep 2023, 8:10 am
The Securities and Exchange Commission has announced an important settled charges against Monolith Resources LLC, a privately held energy and technology company headquartered in Lincoln, Nebraska, for using employee separation agreements that violated the SEC’s whistleblower protection rules. [read post]
8 Sep 2023, 12:32 pm
Securities and Exchange Commission (SEC) announced that it had settled charges with Monolith Resources LLC, a privately held energy and technology company, for using severance agreements that violated the agency’s whistleblower protection rules. [read post]
7 Sep 2023, 3:45 pm
According to DOJ’s press release: Verizon Business Network Services LLC, of Ashburn, Virginia, has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
7 Sep 2023, 10:25 am
In a civil case filed June 15, 2023, the agency accused Western International and five of its registered representatives of violating the 2-year-old Reg BI rule. [read post]
7 Sep 2023, 1:03 am
Check out the broker’s registration with FINRA or other agency. [read post]
6 Sep 2023, 7:48 am
The post Roundup and Non-Hodgkin Lymphoma: Analyzing the Connection appeared first on Wool Trial Law LLC. [read post]
5 Sep 2023, 9:05 pm
Environmental Protection Agency, to curtail administrative agency discretion.[24] The Court may well take the facts and issues presented in Jarkesy as an opportunity to reduce the authority of administrative agencies, expand presidential power, or both. [read post]
5 Sep 2023, 10:08 am
According to DOJ’s press release: Watermark Retirement Communities LLC, a senior living community operator based in Tucson, Arizona, that manages 79 retirement homes across the country, agreed to pay $4.25 million to resolve allegations that it violated the False Claims Act by soliciting and receiving a kickback from a nationwide home health agency (HHA) operator in order to facilitate referrals from Watermark retirement homes.The United States alleged that the HHA… [read post]
5 Sep 2023, 9:37 am
The DOJ alleged that Watermark violated the FCA “by soliciting and receiving a kickback from a nationwide home health agency (HHA) operator in order to facilitate referrals from Watermark retirement homes. [read post]
5 Sep 2023, 4:47 am
Valancourt Books, LLC v. [read post]
