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22 Oct 2023, 9:01 pm
’”[12] The court also explained that the plain text of Section 10(b) differs significantly from that of other provisions of the federal securities laws that do allow for a private action based solely on an Item 303 violation—namely, Sections 11 and 12(a)(2) of the Securities Act, which address misstatements or omissions in registration statements and prospectuses.[13] Unlike Exchange Act Section 10(b), Securities Act Sections 11 and 12(a)(2) explicitly state that… [read post]
20 Oct 2023, 9:04 am
The whistleblower filed a qui tam suit, United States, et al., ex rel. [read post]
19 Oct 2023, 3:28 pm
On October 17, the United States Attorney for the Eastern District of Michigan announced that IPC Hospitalists of Michigan Inc. has agreed to pay a total of $4,384,618 to settle allegations of violating the False Claims Act (FCA). [read post]
19 Oct 2023, 2:14 pm
Harley’s practice covers the United States and Consulates worldwide. [read post]
19 Oct 2023, 2:05 pm
Ramiro Cavazos, President and CEO of the United States Hispanic Chamber of Commerce, says, “over five million Hispanic-owned businesses . . . contribute over $800 million to our nation’s economy every year[,]” and “[t]heir innovation and resilience drive America’s economy. [read post]
18 Oct 2023, 9:44 am
In the absence of comprehensive federal privacy legislation in the United States, the targeted advertising industry, fueled by personal information harvested from our cell phone applications, has run roughshod over our privacy. [read post]
18 Oct 2023, 6:42 am
” “The CTA marks a seismic shift in the legal landscape for businesses operating in the United States. [read post]
18 Oct 2023, 6:10 am
Secondly, corporate actors are incentivized to focus on profitability. [read post]
18 Oct 2023, 3:15 am
For example, in the United States, the Consumer Financial Protection Bureau, Department of Justice, Equal Employment Opportunity Commission, Food and Drug Administration, Federal Trade Commission and the Securities and Exchange Commission each has issued guidance or otherwise indicated through enforcement activity that they view AI as within their respective purview of current regulatory and enforcement authority. [read post]
16 Oct 2023, 6:05 am
Spain’s law — the one used to pursue Pinochet — didn’t last a lot longer, under similar pressure from China and Israel as well as the United States. [read post]
12 Oct 2023, 6:29 pm
United States (Dec. 5) – Whether a federal “mandatory repatriation tax” violates the 16th Amendment. [read post]
12 Oct 2023, 3:05 am
The bankruptcy procedure operates by annulling the agreements between you and your creditors and governed by federal law, not Colorado state law. [read post]
11 Oct 2023, 5:46 pm
* * *The United States alleged that between March 1, 2014, and May 31, 2023, CII and Kancherlapalli knowingly caused false or fraudulent claims to federal health care programs arising from violations of the AKS and the Stark Law. [read post]
11 Oct 2023, 3:30 pm
& Leila Barraza et al., Supreme Court Impacts in Public Health Law: 2022-2023, Journal of Law, Medicine & Ethics (forthcoming 2023) In another tumultuous term of the United States Supreme Court in 2022-2023 a series of cr [read post]
11 Oct 2023, 11:10 am
” The settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the FCA, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. [read post]
11 Oct 2023, 9:25 am
Examples of these costs include: (1) property taxes assessed on a contractor’s commercial inventory determined to be allocable to Government contracts because the Government benefited from the contractor meeting its responsibility as a corporate citizen;[30] (2) costs incurred in the unsuccessful pursuit of a commer [read post]
11 Oct 2023, 8:10 am
The United States alleges that these fees were significantly higher than the reasonable market value for the cardiologists’ services because Cardiac Imaging Inc. paid them for each hour spent scanning their patients, even when the cardiologists were not present or were away from Cardiac Imaging’s mobile scanning units providing care to other patients. [read post]
11 Oct 2023, 6:54 am
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
10 Oct 2023, 3:27 pm
Between the Lines with ACUS ACUS has a new radio show, “Between the Lines with the Administrative Conference of the United States,” airing on the Federal News Network. [read post]
10 Oct 2023, 11:51 am
“The United States Court of Appeals for the Second Circuit looked to the provision generally prohibiting retaliation against whistleblowers and took it upon themselves to raise the ‘contributing factor’ burden of proof to require a whistleblower to ‘prove that the employer took the adverse employment action against the whistleblower-employee with retaliatory intent,’” the brief continues. [read post]
