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29 Jan 2024, 4:46 am
The Appellate Division – First Department later affirmed Justice Fried’s Barasch decision, but on other grounds, ruling that the entity was “estopped” from denying the transaction was an “all or substantially all” transaction because it sent a notice of shareholders meeting stating that it was exactly that: a “disposition of substantially all of the assets” of the company (100 AD3d 562 [1st Dept 2012]). [read post]
27 Jan 2024, 7:54 pm
First, the Amars assume—without any analysis—the phrases "Officers of the United States" and "Office under the United States" both had the same meaning in 1788 and in 1868. [read post]
25 Jan 2024, 5:01 am
Raimondo and Relentless, Inc. v. [read post]
22 Jan 2024, 1:10 am
United States The trial to determine the damages owed to E Jean Carroll by Donald Trump began on 16 January 2024 in New York. [read post]
19 Jan 2024, 7:09 am
–Joshua Levy, Acting United States Attorney for the District of Massachusetts Zoll Medical Corporation – Trade Agreements Act $400,000 Settlement ZOLL Medical Corporation, headquartered in Massachusetts with locations in Rhode Island, paid the United States $400,000 to resolve allegations that it violated the Trade Agreements Act (TAA). The United States contended that ZOLL sold replacement echocardiogram… [read post]
16 Jan 2024, 11:33 am
DeJoy and Students for Fair Admissions, Inc. v. [read post]
16 Jan 2024, 5:01 am
United States v. [read post]
12 Jan 2024, 5:48 am
On January 10, the Department of Justice announced that a New Jersey-based clinical laboratory and its owner has agreed to settle civil fraud allegations for a combined federal and state amount exceeding $13 million. [read post]
10 Jan 2024, 8:05 pm
Department of State v. [read post]
10 Jan 2024, 2:12 pm
Public Company, and Axon Enterprise Inc. v. [read post]
10 Jan 2024, 1:08 pm
Children, Youth & Families Department v. [read post]
7 Jan 2024, 1:57 pm
On January 4, the Department of Justice announced that the University of South Florida’s H. [read post]
6 Jan 2024, 6:00 am
Bauer (Assistant Professor, Department of Journalism and Creative Media, The University of Alabama) Expert Statement *Lee Bebout (Professor of English, Arizona State University) “Weaponizing Victimhood in U.S. [read post]
31 Dec 2023, 5:56 am
On December 19, the Department of Justice announced that Indiana-based Community Health Network had agreed to pay $345 million to settle allegations that the network compensation of specialists violated the Stark Law’s prohibition on self-referrals. [read post]
30 Dec 2023, 5:35 pm
On December 18, the Department of Justice announced that a company and its subsidiary have agreed to pay nearly $15 million to settle a whistleblower’s allegations that the companies had billed Medicare for higher cost services than ordered by physicians. [read post]
22 Dec 2023, 9:30 pm
From In Custodia Legis: "A history of blasphemy laws in the United States"; "Clara Barton and the Geneva Convention. [read post]
21 Dec 2023, 9:00 am
The First Defendant applied for International Trade Mark registrations (ITMRs) in respect of its logo and the word ICE, and these were registered at World Intellectual Property Organization (WIPO) on 18 June 2015 in respect of "floor cleaning machines" in class 7, based on an earlier registration in the United States. [read post]
21 Dec 2023, 4:00 am
Payne Publisher: Irwin Law Inc. [read post]
20 Dec 2023, 9:04 pm
In a civil complaint filed on Oct. 11, 2022, the United States alleged that Cali Rice Valley Inc., along with its general manager and co-owner, Cuong T. [read post]
18 Dec 2023, 2:21 pm
Attorney’s Office and the Department of Justice, particularly DOJ Civil Fraud attorneys Amy Kossak and Jessica Sievert and Assistant U.S. [read post]
