Search for: "In the Matter of Recovery I, Inc." Results 541 - 560 of 1,066
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29 Oct 2007, 9:00 am
Given the finding of erroneous dating practices (by inference, backdating), the court questions how it is that the interests of the corporation are not, or at least do not appear to be, adverse to the interests of the individual defendants.With the disclosure implicitly admitting to backdating but the company taking no steps to remedy the practice, the court concluded that "[i]n these circumstances, it would be odd if Delaware law required a stockholder to make demand on… [read post]
8 Dec 2016, 2:48 pm by Ben Vernia
The largest FCA recoveries this past year—$1.2 billion—came from the drug and medical device industry. [read post]
21 Nov 2009, 4:14 pm
Out of necessity I need to reiterate certain points I made in previous blog posts in order to explain new points below. [read post]
15 Aug 2020, 11:36 am by Bona Law PC
Pueblo Bowl-O-Mat Here I will just focus on the two ways courts may prove a “contract, combination, or conspiracy”: (i) direct evidence, (ii) or circumstantial evidence and “plus factors”. [read post]
17 Jul 2007, 11:28 am
Home Depot USA, Inc., Gershman-Brown & Associates, Inc., and G.B. [read post]
3 Mar 2010, 5:51 am by Ray Mullman
The Justice Department’s total recoveries in False Claims Act cases since January 2009 have topped $3 billion   [read post]