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19 Dec 2019, 4:17 pm
Thus, if the government authorities were interested in prosecuting the company for a violation of the Controlled Substances Act (or comparable law), they could do so even before the company filed a misappropriation lawsuit concerning their business. [read post]
19 Dec 2019, 4:11 pm
The defendant insurance company cancelled a motor insurance policy on the plaintiff’s motor trading business. [read post]
18 Dec 2019, 10:16 am
In several cases, the litigation was brought as the defendant companies were in the process of registering their securities in IPOs on the Shanghai or Shenzhen stock exchanges. [read post]
18 Dec 2019, 10:03 am
Omnicare Complaint Highlights Potential Prescription Drug Fraud By Billing For Filling Expired Prescriptions In its U.S. ex rel Bassan complaint in intervention (Omnicare and CVS) complaint DOJ joined by 29 states and the District of Colombia filed suit against Omnicare, and its parent company, CVS Healthcare Corporation for damages and civil penalties under the False Claims Act for fraudulently billing federal healthcare programs for hundreds of thousands of non-controlled prescription… [read post]
18 Dec 2019, 7:00 am
Put Up Collateral A defendant may be able to put up collateral to secure bail such as real estate or other assets. [read post]
18 Dec 2019, 5:00 am
Also in 2017, after receiving media criticism for his work on behalf of the Turkish government, President Trump’s former national security adviser, Michael Flynn, retroactively filed paperwork under the act as a foreign agent of Turkey. [read post]
18 Dec 2019, 4:00 am
The company’s current CEO recently stated that the company is cooperating with the Securities and Exchange Commission. [read post]
17 Dec 2019, 8:43 am
The defendant worked as an office manager for Emerson Company. [read post]
17 Dec 2019, 6:51 am
Illinois National Insurance Company, an AIG Commercial Insurance company, (“AIG”) told a Pennsylvania federal court in a brief opposing summary judgment that it has no duty to defend Hub Parking Technology USA Inc. [read post]
16 Dec 2019, 10:00 am
Beginning on Jan. 1, 2020, companies that collect personal information of California residents need to be prepared to prevent and defend against potentially catastrophic litigation if such personal information becomes compromised. [read post]
16 Dec 2019, 10:00 am
Beginning on Jan. 1, 2020, companies that collect personal information of California residents need to be prepared to prevent and defend against potentially catastrophic litigation if such personal information becomes compromised. [read post]
16 Dec 2019, 4:00 am
Mahnam Malamiry (Osgoode): “The Embedded General Counsel: Ethics and Independence in Toronto Mining Companies” Mining companies work internationally, engage in ethically contentious behaviours. [read post]
15 Dec 2019, 4:15 am
Another unnamed defendant remains at large. [read post]
14 Dec 2019, 4:19 am
As CEO, Mr Easterbrook would have known the risk he was taking in breaching company policy and the key lesson learned is self-evident. [read post]
12 Dec 2019, 9:02 pm
Documents not only make clear the group’s aim is securing an Ernst win in 2020, but they also show Ernst and her campaign worked in close concert with Iowa Values. [read post]
12 Dec 2019, 2:28 pm
The widower and surviving children of a 36-year-old woman killed in a Florida car accident three years ago have secured a $13 million verdict against the estate of the driver who caused the crash by making an illegal pass. [read post]
12 Dec 2019, 8:58 am
The plaintiff had security cameras in place that captured the officers’ entry into the home. [read post]
12 Dec 2019, 5:59 am
For example, in the Dallas case mentioned above, federal prosecutors opted to charge the defendant with federal carjacking because the defendant had bailed out of the county jail twice for an offense that left the victim severely injured. [read post]
12 Dec 2019, 4:20 am
Instead, she claimed that the company allowed other folks to perform their tasks remotely. [read post]
11 Dec 2019, 1:40 pm
I was delighted to have been able to attend a portion of the 8th UN Forum for Business and Human Rights. [read post]
