Search for: "Level 5 Tools, LLC" Results 61 - 80 of 322
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18 Jun 2012, 11:47 am by Gina Durham
  To ease the process, attorneys could sign up for a specialized search tool or pay a provider to review the list, Lena Carlsson, Melbourne IT, told BNA. [read post]
9 May 2023, 9:25 am by Kelly Shivery
The topics on the agenda included: 1) Economic Crime and Cybercrime; 2) Healthcare Fraud; 3) The Corporate Credit Carrot: What does it mean to cooperate under DOJ’s updated regime; 4) DOJ’s New FCPA: Sanctions and Export Control Enforcement; 5) Ransomware: What You Need to Know; and 6) Tools of the Trade – The Government’s Increasing Use of RICO, Cooperators, and Wiretaps in White-Collar Cases. [read post]
17 Nov 2022, 6:15 am by Levin Papantonio
”In addition to the just announced Walmart settlement, earlier this month, Walgreen, and CVS each announced an agreement to pay over $5 billion, respectively. [read post]
5 Mar 2014, 8:12 am by HL Chronicle of Data Protection
Kamber, Managing Partner, KamberLaw LLC Ever since the DoubleClick case in 2002, plaintiffs have struggled to devise successful legal strategies for privacy class actions. [read post]
13 Jul 2009, 10:01 pm
You could invest in technology, 3 x 5 index cards, Moleskine notebooks, or any other organization tool. [read post]
2 Apr 2023, 6:00 am by Rob Robinson
This modest start indicates a certain level of activity within the sector. [read post]
25 Nov 2011, 3:46 am by SHG
  I hope the federal judge who lands this case has the will to deliver the punishment.H/T Walter Olson© 2011 Simple Justice NY LLC. [read post]
19 Jan 2010, 6:00 am by Andrew Frisch
Dolgencorp, LLC Pending before the Court was Defendant Dolgencorp, LLC’s (Dollar General) Motion for Summary Judgment, seeking an Order holding that Plaintiff, a “Store Manager” was subject to the Executive Exemption to the FLSA, and not entitled to overtime compensation. [read post]
31 Mar 2013, 9:36 pm by Ken
The feds are quite adept at flipping lower-level figures in an investigation against higher-ups. [read post]
6 Feb 2020, 3:44 pm by anne
  In April, DOJ announced a $30 million settlement with Sutter Health LLC arising from allegations that the provider improperly upcoded patient diagnoses. [read post]
23 Sep 2016, 9:22 am by Ted Brooks
On the other hand, it can raise the bar to an unrealistic level of expectation. [read post]
26 Jan 2023, 8:27 am by Ashley Morgan
If the review finds adequate compliance levels, the provider is released from the audit. [read post]
8 Jul 2018, 4:19 pm by INFORRM
At EU level ECHR blog editor Antoine Buyse has published an article in the Human Rights Law Review entitled ‘Human Rights Courts as Norm-Brokers’. [read post]