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SuperValu Inc., the Court held that the FCA reaches defendants who knew that the claims they submitted were fraudulent, even if they subsequently offered an “objectively reasonable” interpretation of an ambiguous legal or contractual requirement material to the government’s payment decision. [read post]
24 May 2023, 6:37 am by Paula Junghans
” The indictment and its accompanying “statement of facts” accuse Trump of orchestrating a “catch and kill” scheme with his fixer Michael Cohen, American Media, Inc. [read post]
13 May 2023, 2:53 pm by Mavrick Law Firm
Arrigo Enter., Inc., 266 So.3d 207 (Fla. 4th DCA 2019), explained the elements of a FDUPTA claim: “To bring a FDUPTA claim for damages, a plaintiff must establish three elements: 1) a deceptive act or unfair practice; 2) causation; and 3) actual damages. [read post]
10 May 2023, 9:01 pm by renholding
DIP loans generally constitute superpriority, first-lien obligations, and DIP lenders often negotiate for significant additional advantages (such as consent rights over various elements of the debtor’s Chapter 11 case and the opportunity to “roll up” all or a portion of their existing debt into DIP loans). [read post]
10 May 2023, 4:00 am by Administrator
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
8 May 2023, 4:01 am by Peter Mahler
In Matter of Jamaica Acquisition, Inc. v Shea, the Nassau County Commercial Division rejected the dissenters’ request for 9% interest and instead awarded 6.5% interest comparable to the rate payable under the company’s line of credit from the time of the merger to the date of payment. [read post]
19 Apr 2023, 1:42 pm by NARF
Tanner Intertribal : The unheralded element in indigenous wildlife sovereignty. / Berger, Bethany R. [read post]
3 Apr 2023, 5:45 am by Ryan Goodman
  Falsifying hush money payments as legal services frustrated New York State authorities’ more broadly. [read post]
28 Jan 2023, 7:32 am
ESG has been increasingly treated as an ideological movement the object of which is the erosion  of a key element of core objectives in the economic sector. [read post]
23 Jan 2023, 9:01 pm by renholding
”  Because market makers can earn spreads with less risk on retail orders—in light of the typically smaller size and less market information driving retail orders—these wholesalers typically do not charge retail brokers fees for this service, and in fact often pay the retail brokers for the opportunity to trade with these retail orders (called “payment for order flow” or PFOF). [read post]
13 Jan 2023, 3:00 am by Jim Sedor
The FPPC determined the payment for the procedure did not constitute a “gift” under state law, would not have been subject to state limits, and did not qualify as reportable income, said Alex Rose, counsel for the agency’s enforcement division. [read post]
11 Jan 2023, 9:51 am by Karina Lytvynska
But you can probably also imagine how easily this technology could be used to create deepfakes or pornography, whether or not you have permission to use someone else’s images.[19] As a means of prevention, Prisma Labs highlighted that if one specifically tries to provoke the AI into generating NSFW (not suitable for work) images, it might, but that it is implementing filters to prevent this from happening accidentally.[20] Users are on the notice that the “Terms of Use (Clause… [read post]
22 Dec 2022, 5:04 pm by David Klein
Grocery Delivery E-Services USA Inc, the Court decided that a potential conflict existed in class counsel’s representation of different class members. [read post]
5 Dec 2022, 1:03 pm by Edward T. Kang and Kandis Kovalsky
After Accredo told the two charities that it planned to reduce the amount of donations in the following year, one of the two charities, Hemophilia Services, Inc. [read post]
4 Dec 2022, 7:44 am by David Oxenford
The FCC’s Media Bureau released a Public Notice seeking comment on a Petition for Rulemaking filed in October 2022 by the NAB and Xperi Inc. [read post]