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4 Nov 2023, 7:07 am
It is further reflected in the substantive work of the United Nations Human Rights machinery, including the work of the Committee on the Elimination of Discrimination against Women (CEDAW Committee), and in the United Nations Guiding Principles on Business and Human Rights. [read post]
25 Jan 2010, 4:18 pm by Rusty Shackleford
Citizens United appealed and the case eventually went up to the Supreme Court. [read post]
  To prevent inconsistencies, the Policy is to be applied uniformly across the Department, with the caveat that each United States Attorney’s Office can implement the Policy “to fit their specific enforcement regime. [read post]
1 Mar 2018, 2:31 pm by Francis Pileggi
In his qui tam complaint filed in the United States District Court for the Central District of California, the former executive accused UnitedHealth of “up-coding” patient risk data and failing to delete incorrect diagnoses, which resulted in overpayments from Medicare. [read post]
18 Sep 2008, 7:48 pm
The $13,000,000.00 fine levied against CITGO, a Delaware corporation, on September 17, 2008, is the largest ever for a criminal misdemeanor violation of the Clean Water Act (CWA"). [read post]
12 Jan 2021, 4:16 am by SHG
Yet Citizens United was just about whether corporations could spend money to convey their views. [read post]
21 Feb 2018, 6:29 pm by Bob Lawless
As a practical matter, these current rules allow the largest corporations to file most anywhere in the United States. [read post]
2 Feb 2010, 12:54 am by Chris Jaglowitz
Unit owners with a problem with their condominium corporation should get legal advice as to whether they have a case before they start a lawsuit. [read post]
24 Apr 2012, 6:49 am by McNabb Associates, P.C.
HENNING The United States government puts a premium on corporate cooperation in foreign bribery cases, relying on companies to conduct thorough internal investigations and voluntarily disclose any wrongdoing. [read post]
23 Jan 2014, 12:17 pm by Kevin LaCroix
In my year-end survey of corporate and securities litigation, one of the trends I noted regarding the litigation that had been filed in 2013 was the rise in lawsuit filings following in the wake of governmental investigations and regulatory actions, particularly with respect to investigations and regulatory actions outside the United States. [read post]
24 Apr 2012, 6:49 am by McNabb Associates, P.C.
HENNING The United States government puts a premium on corporate cooperation in foreign bribery cases, relying on companies to conduct thorough internal investigations and voluntarily disclose any wrongdoing. [read post]
28 May 2019, 7:41 am
The Likelihood of Exclusion: Economic Disparity in the United States Trademark SystemMichael J. [read post]
14 Jul 2011, 3:25 pm
"The corporate crime defense bar has this down to a science," said Russell Mokhiber, the editor of Corporate Crime Reporter, a publication that tracks prosecutions. [read post]
12 Jun 2017, 3:23 am by Peter Mahler
Wexler, United States District Judge, Eastern District of New York, considered that very issue. [read post]