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13 Nov 2023, 5:40 pm by Michael Lowe
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 5:07 pm
Lest anyone think that definition of "six months" is irrelevant to the California General Corporation Law, see Cal. [read post]
13 Nov 2023, 4:57 pm by David Klein
Companies contracted to conduct gambling advertising on a “bounty” basis can expect to disclose their entire corporate structure, litigation history, and finances. [read post]
13 Nov 2023, 2:32 pm by Scott A. Coleman and Sarah B. Dannecker
On October 24, 2023,  the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency issued a final rule amending their regulations implementing the Community Reinvestment Act (“CRA”) (the “Final Rule”). [read post]
13 Nov 2023, 1:37 pm by Kevin LaCroix
However, it’s worth asking how a corporation can take steps to remediate issues if it’s afraid to have any internal documentation that concludes remediation is needed. [read post]
13 Nov 2023, 1:08 pm by amir@fullmanfirm.com
The post Defending Against Lannister Law Corporation: Fullman Firm at Your Service appeared first on The Fullman Firm. [read post]
13 Nov 2023, 11:41 am by Alan Rosca
Securities attorneys Alan Rosca, Paul Scarlato, and Kathryn Weidner have been investigating potential securities violations and corporate misconduct, as well as questionable business practices involving Cutera and have identified potential areas of concern for Cutera investors. [read post]
13 Nov 2023, 11:41 am by Alan Rosca
Securities attorneys Alan Rosca, Paul Scarlato, and Kathryn Weidner have been investigating potential securities violations and corporate misconduct, as well as questionable business practices involving Cutera and have identified potential areas of concern for Cutera investors. [read post]
13 Nov 2023, 11:41 am by Alan Rosca
Securities attorneys Alan Rosca, Paul Scarlato, and Kathryn Weidner have been investigating potential securities violations and corporate misconduct, as well as questionable business practices involving Cutera and have identified potential areas of concern for Cutera investors. [read post]
13 Nov 2023, 11:34 am
(b) Business entity means a partnership, corporation, including a not-for-profit corporation, association, or limited liability company. [read post]
13 Nov 2023, 11:19 am by Daily Record Staff
Baltimore-based Continental Realty Corporation announced a lease with Vera Whole Health to open its newest location in Snellville, Georgia. [read post]
13 Nov 2023, 10:59 am by Emmanuel Didier
In this sense, the Special Issue “Gender and Legal Issues” of the International Journal for the Semiotics of Law aims to open a space for original articles analyzing the impacts of law from a gender perspective, contributing to advancing this important aspect of critical studies of law.This issue seeks to highlight how the legal text and the social context are articulated in a gender perspective, considering that the dynamics of perception, interpretation and application of the law… [read post]
13 Nov 2023, 10:58 am by Currin Compliance
Illinois Fines Blue Cross Blue Shield of Illinois $231,900 on Provider DirectoriesIn a follow-up investigation of company practices, the Illinois Department of Insurance (Department) fined the Health Care Services Corporation (HCSC), parent company of Blue Cross Blue Shield of Illinois (BCBSI) for apparent violations of the state’s Network Adequacy and Transparency Act (NATA). [read post]
13 Nov 2023, 10:49 am by Emmanuel Didier
Consider recent history: 9 / 11, the war on terror, and the demonstration of the impotence of American power; the 2008 global financial crisis, the consequent period of austerity, and the later cost of living crisis, all contributing to the deepening of social inequalities; Covid-19 and the idea that globalisation is as much about dangerous contagion as free communication; the increasing concern with cyberspace as an environment of uncontrolled algorithmic power, corporate interest, hate… [read post]
13 Nov 2023, 9:42 am by Rebecca Tushnet
Nor did the allegations show that corporate defendants knew of the education falsity. [read post]
13 Nov 2023, 7:40 am by Alan Rosca
Securities attorneys Alan Rosca, Paul Scarlato, and Kathryn Weidner have been investigating potential securities violations and corporate misconduct, as well as questionable investment strategy involving TriplePoint Ventures and have identified potential areas of concern for TriplePoint investors. [read post]
13 Nov 2023, 7:40 am by Alan Rosca
Securities attorneys Alan Rosca, Paul Scarlato, and Kathryn Weidner have been investigating potential securities violations and corporate misconduct, as well as questionable investment strategy involving TriplePoint Ventures and have identified potential areas of concern for TriplePoint investors. [read post]
13 Nov 2023, 7:40 am by Alan Rosca
Securities attorneys Alan Rosca, Paul Scarlato, and Kathryn Weidner have been investigating potential securities violations and corporate misconduct, as well as questionable investment strategy involving TriplePoint Ventures and have identified potential areas of concern for TriplePoint investors. [read post]
13 Nov 2023, 7:27 am by Seeger Weiss
With the resources and dedication to take on the world’s largest corporations, the firm has an impressive track record of victories against companies like Merck, Monsanto, and 3M—and a reputation for sticking with a case from beginning to end. [read post]
13 Nov 2023, 6:49 am by Jon Hyman
That's precisely what Boston Beer Corporation (which owns Angry Orchard Cider) accuses Brian Soudant, a former strategic planning, business analysis, and brand analysis manager of doing on his way out the door to accept a position with Downeast Cider House, a competitor. [read post]