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11 Feb 2022, 5:52 am
If, on the other hand, United had committed three separate such causative acts, United would be liable for three forfeitures, even if Model had filed only one false claim. [read post]
9 Feb 2022, 8:43 am
")Third, the statute of limitations for this type of federal crime is longer, five versus three years, so the government can take into account acts going farther back in time. [read post]
7 Feb 2022, 6:20 pm
Only if the answer to any of those three questions is “yes” can the plaintiff survive a motion to dismiss for failure to first ask the directors to bring charges of investor share dilution or overpayment in a stock transaction such as this one, the Chancellor said. [read post]
4 Feb 2022, 2:06 am
“Currently we are in the midst of adding three new individuals to our DEI Think Tank Team that oversees this initiative. [read post]
4 Feb 2022, 2:06 am
“Currently we are in the midst of adding three new individuals to our DEI Think Tank Team that oversees this initiative. [read post]
3 Feb 2022, 3:45 am
(b) Three states levy mandatory, statewide, local add-on sales taxes at the state level: California (1%), Utah (1.25%), and Virginia (1%). [read post]
2 Feb 2022, 10:03 am
McGonigle was previously arrested and charged in June 2021 with three counts of wire fraud, one count of mail fraud and one count of aggravated identity theft. [read post]
28 Jan 2022, 11:43 am
The court says the three accounts JLM claimed ownership over (Instagram, TikTok, and Pinterest), “especially the Instagram account, are valuable assets. [read post]
25 Jan 2022, 8:13 am
One of these cases was brought by WLC whistleblower clients. [read post]
23 Jan 2022, 12:43 pm
One of its three founders, Jonathan Newman, likens Sweet Greens to a food platform and cites its unique relationship with Uber Eats as an additional differentiator. [read post]
20 Jan 2022, 2:01 pm
The case has already been rescheduled three times, clearly indicating it’s on at least one of the justices’ radar. [read post]
19 Jan 2022, 1:21 pm
IRS-Criminal Investigation resources were deployed to investigate at least five of our Top Ten tax recoveries for the year. [read post]
19 Jan 2022, 1:21 pm
IRS-Criminal Investigation resources were deployed to investigate at least five of our Top Ten tax recoveries for the year. [read post]
19 Jan 2022, 12:30 pm
Security, Inc., 2021 WL 649821, No. 19-62467-CIV-CANNON/HUNT (S.D. [read post]
18 Jan 2022, 10:08 am
Ag Supply, Inc. v. [read post]
14 Jan 2022, 4:35 pm
This change was made to coincide with California’s recent extension of the statute of limitations from one year to three years for claims made under FEHA. [read post]
13 Jan 2022, 6:00 am
’” Additionally, this individual said that when she asked questions about the procedure, “she was given three different responses by three different individuals. [read post]
13 Jan 2022, 1:55 am
Five states—Alabama, Minnesota, North Carolina, Oregon, and Tennessee—permit losses to be carried forward for up to 15 years. [read post]
11 Jan 2022, 11:45 am
Fraudsters against PC3 make their second top-five appearance on this list in the past two years. [read post]
11 Jan 2022, 11:45 am
Fraudsters against PC3 make their second top-five appearance on this list in the past two years. [read post]
