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27 Mar 2023, 9:01 pm
We again survey securities-related litigation arising out of the coronavirus pandemic, including securities class actions alleging that defendants made false claims about the efficacy of their COVID-19 vaccines, treatments, and tests. [read post]
24 Mar 2023, 4:00 am
A Washington Post analysis of the cases so far shows defendants who seek a trial rather than plead guilty end up getting about a year of prison time added to their sentences. [read post]
23 Mar 2023, 9:04 am
The author and Solutions Law Press, Inc. disclaim, and have no responsibility to provide any update or otherwise notify anyone any such change, limitation, or other condition that might affect the suitability of reliance upon these materials or information otherwise conveyed in connection with this program. [read post]
23 Mar 2023, 6:23 am
The Improvement Act contained several key amendments to the Anti-Money Laundering Act that bring the program more closely into alignment with other highly successful federal whistleblower programs. [read post]
21 Mar 2023, 5:33 am
Moreover, the premise of document disclosure demands for a private organization’s thoughts on proposed legislation is entirely inappropriate and is likely to chill public participation. [read post]
21 Mar 2023, 12:15 am
(Footnote omitted) Judge Doughty gave the following examples of some of the alleged threats made by the defendants: Further, the Complaint alleges threats, some thinly veiled and some blatant, made by Defendants in an attempt to effectuate its censorship program. [read post]
20 Mar 2023, 1:19 pm
Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. [read post]
20 Mar 2023, 9:32 am
In some cases, a defendant may be required to attend counseling or complete a batterer’s intervention program. [read post]
17 Mar 2023, 5:48 pm
Notwithstanding, AI programmed facial recognition technology can misidentify subjects. [read post]
17 Mar 2023, 11:50 am
As for private companies, plaintiffs generally include token purchasers and participants in lending or staking programs and seek rescission or disgorgement under the Securities Act. [read post]
17 Mar 2023, 9:49 am
Most Florida sexual assault lawsuits name third parties as defendants. [read post]
Water Wars: Marcos Vows Philippines ‘Will Not Lose One Inch of Its Territory’ in the South China Sea
16 Mar 2023, 5:16 am
Though details of the conversation remain private, local Taiwanese media reported that U.S. arms sales to Taiwan may have been a topic of conversation. [read post]
15 Mar 2023, 8:23 am
For example, in connection with a private placement offering of common stock in GTV Media Group, Inc. [read post]
14 Mar 2023, 3:00 am
In response, the defendants moved to dismiss the lawsuit under section 137.1 of the Courts of Justice Act. [read post]
14 Mar 2023, 3:00 am
In response, the defendants moved to dismiss the lawsuit under section 137.1 of the Courts of Justice Act. [read post]
13 Mar 2023, 3:23 pm
To get physicians to many of these trips, Precision arranged for private flights at little or no expense to the doctors. [read post]
12 Mar 2023, 9:26 pm
What is the difference between a private foundation and a public charity? [read post]
10 Mar 2023, 1:44 pm
As the country’s national budget has expanded and federal dollars have flowed through new programs, an active relators bar has consistently found novel ways to bring suit under the statute against new classes of defendants such as universities, private equity funds, and mortgage companies. [read post]
10 Mar 2023, 10:00 am
Voluntarily becoming and remaining certified as a CPEO means that a PEO has met the detailed background, experience, business location, financial reporting, tax compliance, and bonding requirements described in the statute and regulations of the CPEO program. [read post]
9 Mar 2023, 1:33 pm
The defendant and Stimwave did this so that they could charge medical providers many thousands of dollars for purchasing their medical device. [read post]
