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22 Sep 2023, 8:57 am
Tsakopoulos Investments, LLC v. [read post]
21 Sep 2023, 9:01 pm
The authors noted proposals to improve the legitimacy of adjudications, including by creating a new “central panel” agency to house agency adjudicators. [read post]
21 Sep 2023, 3:20 pm
Relevent Sports, LLC 23-120Issue: Whether allegations that members of an association agreed to adhere to the association’s rules, without more, are sufficient to plead the element of conspiracy in violation of Section 1 of the Sherman Act. [read post]
21 Sep 2023, 7:20 am
By Thomas A. [read post]
19 Sep 2023, 11:56 pm
The White Law Group, LLC is a national law firm specializing in securities fraud, securities arbitration, investor protection, and securities regulation/compliance. [read post]
19 Sep 2023, 9:08 am
Myriddian, LLC v. [read post]
19 Sep 2023, 6:00 am
Prohibits the company from providing any negative information regarding consumers to any consumer reporting agency. [read post]
18 Sep 2023, 8:04 am
None of the potential regulatory agencies is going to want to be seen as stingy. [read post]
18 Sep 2023, 6:12 am
FINRA DISPUTE RESOLUTION In addition to FINRA’s regulatory function, the agency also offers a forum for dispute resolution. [read post]
15 Sep 2023, 6:59 am
The Federal Trade Commission (“FTC”) on September 11, 2023, settled a claim against a group of affiliated entities operating a background reporting business, Instant Checkmate, LLC, TruthFinder, LLC, The Control Group Media Company, LLC, Intelicare Direct, LLC, and PubRec LLC (“background report companies” or “companies”) for alleged misrepresentations that deceived consumers about whether they had criminal records and… [read post]
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]
