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9 Apr 2021, 9:33 am by Ryan Pate
Integra Med Analytics, LLC (“Integra”), a data forensic company and affiliate of the corporate whistleblower that successfully initiated one of the largest mortgage-backed securities fraud settlements, purports to leverage econometric and regression models to expose fraud, waste, and abuse in the health care industry. [read post]
9 Apr 2021, 4:00 am by Jim Sedor
His statement included a threat of unspecified “serious consequences” if companies continued to stand opposite Republicans on a variety of issues. [read post]
8 Apr 2021, 3:56 pm by Pennsylvania Employment Lawyer
The Drug-Free Workplace Act does imposes certain employee education requirements on companies that do business with the government, but neither requires nor prohibits testing. [read post]
8 Apr 2021, 2:42 am by Greg Lambert and Marlene Gebauer
Long term the association intends to establish public private partnerships that include research institutes, regulatory agencies, private companies, and economic development entities to incubate and develop a blockchain innovation ecosystem in Texas. [read post]
7 Apr 2021, 9:34 am by fjhinojosa
Prof Loewy, It’s Debatable: Are ERCOT power companies liable in aftermath of a storm, Lubbock Avalanche-Journal (March 7, 2021; 4:26a) https://www.lubbockonline.com/story/opinion/2021/03/07/its-debatable-ercot-and-texas-power-companies-criminally-liable/4581435001/   Citations 1. [read post]
7 Apr 2021, 9:12 am by Rob Robinson
About Blue Sage Blue Sage Capital is an Austin, Texas-based private equity firm that has been investing in profitable, growing, lower middle-market companies since 2002. [read post]
6 Apr 2021, 11:18 am by Victoria Gallegos
Florida Governor Ron DeSantis has also vowed to take similar executive action against companies requiring a vaccine passport. [read post]
6 Apr 2021, 10:58 am by Michael Lowe
Example of Recent Texas PPP Fraud Case Out of Houston comes a good example of how these PPP Loan Fraud cases are being prosecuted by the federal government. [read post]
6 Apr 2021, 10:58 am by The White Law Group
” Further, the company says that it is unable to estimate the cost of complying with the inquiry or its outcome at this time. [read post]
6 Apr 2021, 8:59 am by Michael Grossman
Common Causes of Construction Accidents in Texas Construction site accidents happen frequently in Dallas and throughout Texas. [read post]
6 Apr 2021, 7:57 am by Alan Rosca
The scrutiny into the company began in 2018 when the company announced that it will stop the sale of additional shares and it suspended the payment of dividends to address some accounting issues the firm had. [read post]
6 Apr 2021, 7:57 am by Alan Rosca
The scrutiny into the company began in 2018 when the company announced that it will stop the sale of additional shares and it suspended the payment of dividends to address some accounting issues the firm had. [read post]
6 Apr 2021, 4:19 am by Brett Holubeck
The post Introducing Employment Law Problems appeared first on Texas Labor Law Blog. [read post]
5 Apr 2021, 12:51 pm by Astarita
The Securities and Exchange Commission today announced the institution of administrative proceedings against a Texas-based CPA for allegedly failing to register his firm with the Public Company Accounting Oversight Board (PCAOB) and alleged wholesale…Read the Full Press ReleaseHave a securities law question? [read post]
5 Apr 2021, 12:14 pm by Tia Sewell
Event Announcements (More details on the Events Calendar) Tuesday, April 6, 2021, at 9:30 a.m.: The Center for Strategic and International Studies (CSIS) will host an online event on the future of the U.S. [read post]
5 Apr 2021, 6:01 am by Mark S. Humphreys
When an insurance company delays in paying a claim, there is likely a violation of the Texas Prompt Payment of Claims Act. [read post]
4 Apr 2021, 8:46 pm by Staycie R. Sena
A Texas tax preparer with a felony record who was confronted by unhappy customers reportedly pulled a gun on them and hit a woman in the head with the weapon. 46-year-old Latunya Wright served a federal prison term following a 2012 conviction for taking part in a multi-million dollar scam on a company that services ATMs. [read post]
3 Apr 2021, 1:54 am by Florian Mueller
On February 22, Samsung filed the opening brief in its Federal Circuit appeal of Ericsson's anti-antisuit injunction from the Eastern District of Texas. [read post]