Search for: "Level 5 Tools, LLC"
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18 Jun 2012, 11:47 am
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]
21 Jan 2022, 2:17 pm
LLC, J.P. [read post]
21 Jan 2022, 2:17 pm
LLC, J.P. [read post]
9 May 2023, 9:25 am
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
”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]
1 Mar 2012, 9:20 pm
In SBM Site Services, LLC v. [read post]
5 Mar 2014, 8:12 am
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]
3 Mar 2022, 1:55 pm
Social media is a useful tool in helping your law firm grow its practice. [read post]
27 May 2010, 11:23 am
Power Ventures, Case No. 5:08-cv-05780 JW (N.D. [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
This modest start indicates a certain level of activity within the sector. [read post]
25 Nov 2011, 3:46 am
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
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
The feds are quite adept at flipping lower-level figures in an investigation against higher-ups. [read post]
6 Feb 2020, 3:44 pm
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
On the other hand, it can raise the bar to an unrealistic level of expectation. [read post]
21 Oct 2019, 7:10 am
Author Michael Stack, CEO Amaxx LLC. [read post]
26 Jan 2023, 8:27 am
If the review finds adequate compliance levels, the provider is released from the audit. [read post]
8 Jul 2018, 4:19 pm
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]
27 Sep 2019, 2:49 am
Windy City Innovations, LLC, Nos. 2018-1400 et al. [read post]