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26 Feb 2024, 2:48 pm by Daniel M. Kowalski
§ 2401(a) of the United States Code generally requires that the complaint to commence such an action must be “filed within six-years after the right of action accrues. [read post]
23 Feb 2024, 12:34 pm by John Elwood
The justices will be considering 109 petitions and applications at this week’s conference. [read post]
23 Feb 2024, 4:34 am by Rob Robinson
DISCO Announces Fourth Quarter and Fiscal Year 2023 Financial Results CS Disco, Inc. [read post]
13 Feb 2024, 11:53 am by Phil Dixon
Cases of potential interest to state practitioners are summarized monthly. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
  We cannot allow plaintiff law firms to dictate ERISA fiduciary liability that was never intended by Congress or even the most progressive bureaucrats at the Department of Labor. [read post]
8 Feb 2024, 7:48 am by Daniel M. Kowalski
DOJ, Feb. 7, 2024 "The Justice Department announced today that it has secured a settlement agreement with Latitude Inc. [read post]
6 Feb 2024, 1:00 am
TELEMARKETING IMPROPRIETIES COST COMPANY $10 MILLIONXCast Labs Inc has settled a case brought by the Department of Justice (on behalf of the United States of America), claiming that the company had violated the “Telemarketing Sales Rules (TSR)” by allowing its customers to engage in “illegal marketing campaigns. [read post]
5 Feb 2024, 4:48 pm by Ben Vernia
On February 5, the Department of Justice announced that it had filed a complaint intervening in a whistleblower’s lawsuit alleging that a former owner and executive of an Illinois-based provider of mobile cardiac PET scan services. [read post]
5 Feb 2024, 10:06 am by Kevin LaCroix
[v] There, the Department of Justice (“DOJ”) sent a letter to a partner of the policyholder law firm, notifying the partner that he was the subject of a federal racketeering investigation. [read post]
29 Jan 2024, 4:46 am by Franklin C. McRoberts
The Appellate Division – First Department later affirmed Justice Fried’s Barasch decision, but on other grounds, ruling that the entity was “estopped” from denying the transaction was an “all or substantially all” transaction because it sent a notice of shareholders meeting stating that it was exactly that: a “disposition of substantially all of the assets” of the company (100 AD3d 562 [1st Dept 2012]). [read post]
27 Jan 2024, 7:54 pm by Josh Blackman
First, the Amars assume—without any analysis—the phrases "Officers of the United States" and "Office under the United States" both had the same meaning in 1788 and in 1868. [read post]
22 Jan 2024, 1:10 am by INFORRM
United States The trial to determine the damages owed to E Jean Carroll by Donald Trump began on 16 January 2024 in New York. [read post]
19 Jan 2024, 7:09 am by Melissa Tremblay
–Joshua Levy, Acting United States Attorney for the District of Massachusetts   Zoll Medical Corporation – Trade Agreements Act $400,000 Settlement  ZOLL Medical Corporation, headquartered in Massachusetts with locations in Rhode Island, paid the United States $400,000 to resolve allegations that it violated the Trade Agreements Act (TAA).  The United States contended that ZOLL sold replacement echocardiogram… [read post]
12 Jan 2024, 5:48 am by Ben Vernia
On January 10, the Department of Justice announced that a New Jersey-based clinical laboratory and its owner has agreed to settle civil fraud allegations for a combined federal and state amount exceeding $13 million. [read post]