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22 Apr 2014, 3:20 pm by Stephen Bilkis
In Rossi, supra, defendant was charged with defrauding a "Blue Shield" insurance corporation by collecting from the corporation on nine separate claims, each for less than $100, each for the rendition of identical medical services to the insured person. [read post]
21 Dec 2016, 4:29 am by Jon Hyman
Myth 7: I have my own employer identification number (EIN) or paperwork stating that I am performing services as a Limited Liability Corporation (LLC) or other business entity. [read post]
27 May 2013, 5:30 pm by Adam Levitin
 Mark Roe has an interesting and timely paper on why corporate governance won't work at too-big-to-fail banks, even to the limited extent it does at regular industrial firms. [read post]
” The controversy began in 2015 when the attorney general’s office sued two natural gas exploration companies, Anadarko Petroleum Corporation and Chesapeake Energy Corporation of Oklahoma City. [read post]
13 Jan 2015, 6:18 am by Tom Bolt
However, being a nonprofit does not mean an organization cannot make money. [read post]
6 Dec 2021, 10:20 am by IncNow
What Does a Delaware Certificate of Good Standing Look Like? [read post]
12 Sep 2012, 7:24 am
Likewise, the fact that directors are named in the suit does not mean that prior to the suit demand would have been futile. [read post]
31 Mar 2010, 9:33 pm by Randall Reese
 Mizuho claims that Lehman Brothers has "indicated that it does not oppose such assignments in principle" but has refused to execute the required consents "on the basis that the consent process and review would create an administrative burden on the estate. [read post]
13 Mar 2012, 7:15 pm by A. Brian Albritton
In a recent interview with Corporate Crime Reporter, qui tam attorney Joseph E.B. [read post]
28 Jun 2012, 8:10 am
The fact that the FDCPA postdates Rule 54, or that the FDCPA should be construed 'liberally' does not change this result. [read post]
12 Apr 2023, 9:05 pm by renholding
As such, it does not always make sense to lump these institutions together. [read post]
16 Jan 2024, 12:57 pm by Emma Babler
And among the other 26 states, 11 have a system of legislative involvement in the rulemaking process that goes beyond ordinary lawmaking but does not qualify as a legislative veto. [read post]
25 Mar 2009, 9:08 am
On its face it seems like it does. [read post]
25 May 2010, 11:03 am by Doug Cornelius
Everything the SEC does should be subject to the question: “how does this help the investor? [read post]