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26 Sep 2013, 8:19 pm
According to DOJ’s press release: Kan-Di-Ki LLC, formerly known as Kan-Di-Ki Inc., doing business as Diagnostic Laboratories and Radiology (Diagnostic Labs), will pay $17.5 million to settle allegations that the California-based company violated the federal and California False Claims Acts by paying kickbacks for referral of mobile lab and radiology services subsequently billed to Medicare and Medi-Cal (the state of California’s Medicaid program), the Justice… [read post]
26 Sep 2013, 6:05 am
Viacom held for the first time that the Digital Millennium Copyright Act’s (DMCA) safe harbor provisions are inapplicable to an online service provider that is willfully blind to facts indicating a high probability of copyright infringement because willful blindness is tantamount to actual knowledge of infringement. [read post]
26 Sep 2013, 4:51 am
Will such startups be real businesses? [read post]
25 Sep 2013, 12:12 pm
According to the complaint, the Wockhardt entities are engaged in the generic-pharmaceutical business. [read post]
25 Sep 2013, 9:31 am
The recently enacted Act 73 of May 28, 2008, known as “Economic Incentives for the Development of Puerto Rico Act,” makes industry operations in Puerto Rico highly profitable while stimulating additional economic development. [read post]
24 Sep 2013, 7:05 pm
Luminant Generation Company LLC v. [read post]
24 Sep 2013, 4:33 pm
When a broker conducts business outside the scope of the firm he is registered with the act is considered “selling away. [read post]
23 Sep 2013, 3:03 pm
Prior to CUSO, Bautista was associated with SWBC Investment Services, LLC, Financial Network Investment Corporation, and Wells Fargo Investments, LLC. [read post]
23 Sep 2013, 7:53 am
On July 10, 2013, the Securities and Exchange Commission (the “SEC”) adopted a new rule that implements a part of the JOBS Act. [read post]
23 Sep 2013, 7:41 am
LLC, the EEOC merely responded that, “The merits of these cases will be determined in court. [read post]
22 Sep 2013, 8:15 pm
Kahoe, Acting United States Attorney for the Eastern District of Virginia; Royce E. [read post]
22 Sep 2013, 8:35 am
., Northwestern University (Economics)Publications: Note, The Waikato-Tainui Settlement Act: A new High-Water Mark for Natural Resources Co-management, 24 colo. j. int’l envtl. l. [read post]
20 Sep 2013, 11:59 am
Supermedia, LLC, 2012 WL 3329615 (E.D. [read post]
20 Sep 2013, 10:00 am
The SBA argued that because the Small Business Act is silent as to the geographical reach of the set-aside rules, those rules should be considered to apply worldwide. [read post]
19 Sep 2013, 9:20 am
Stastney, a partner at investment advisory firm Vicis Capital LLC, traded as a principal when he authorized the client hedge fund to pay approximately $7.5 million to purchase a basket of illiquid securities from a friend and outside business partner hired by the firm as a managing director. [read post]
18 Sep 2013, 5:21 am
Jerusalem Cafe, LLC Following a jury verdict, in favor of the plaintiff-employees, the defendant-employer appealed. [read post]
18 Sep 2013, 4:00 am
The suit was brought by two related closely-held businesses (a corporation and an LLC) and by their Catholic owners. [read post]
17 Sep 2013, 9:00 am
The SEC’s complaint further alleged that CMKM had no legitimate business operations but instead the Company concocted false press releases and distributed fake maps and videos of mineral operations to its investors. [read post]
13 Sep 2013, 1:31 pm
Finally, the Affordable Care Act contains whistleblower provisions providing each employee the right to assert a claim for monetary damages for interference with rights under the Act. [read post]
13 Sep 2013, 10:22 am
The Supreme Court upheld the trial court’s finding that SIGA acted in bad faith by proposing completely new terms and effectively disregarding the LATS. [read post]