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16 Oct 2023, 4:24 am
SAM eventually sued CVH for breach of the operating agreement in connection with CVH’s failure to pay SAM the 10% dissolution premium under Section 13.1 of the operating agreement. [read post]
15 Oct 2023, 5:36 pm
Barnhill, breach of the duty of oversight claims (or Caremark claims, as they are sometimes called) have in recent years, as Vice Chancellor Sam Glasscock put in in his recent opinion in the SolarWinds case, “bloomed like dandelions after a warm spring rain. [read post]
13 Oct 2023, 12:24 pm
Enlarge / Former FTX CEO Sam Bankman-Fried arrives for a bail hearing at US District Court on August 11, 2023, in New York City. [read post]
12 Oct 2023, 4:06 pm
The clause requires the following: Monitoring: Contractors must review the System for Award Management (“SAM”) at least once every three months or more often as advised by the contracting officer to determine if new FASCSA orders apply to their supply chains.[2] The contractor must conduct a reasonable inquiry to determine whether its supply chain is affected. [read post]
12 Oct 2023, 2:05 pm
Eric Posner on Fraud and FTX qbaron Thu, 10/12/2023 - 16:05 Read more about Eric Posner on Fraud and FTX Los Angeles Times Eric Posner Opinion: Why Sam Bankman-Fried’s aversion to ‘grownups’ will likely prove to be criminal [read post]
12 Oct 2023, 1:22 pm
(CII) and its founder, Sam Kancherlapalli,… The post Learning the Heart Way: Cardiac PET Scan Provider & Founder Pay $85 Million, Resolving Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
12 Oct 2023, 6:00 am
The symposium, organized in partnership with the Institute’s Senior Visiting Research Scholar Sam Lebovic, will explore the law and politics of public employee speech. [read post]
11 Oct 2023, 5:46 pm
(CII), headquartered in Illinois, and its founder, owner, and CEO Sam Kancherlapalli, a resident of Florida, have agreed to pay a total of $85,480,000 to resolve False Claims Act allegations that they paid referring cardiologists excessive fees to supervise PET scans in violation of the Anti-Kickback Statute (AKS) and the Physician Self-Referral Law (Stark Law). [read post]
11 Oct 2023, 4:09 pm
The Interim Rule suggests that contractors only will need to search for “FASCSA order” on SAM.gov in order to find applicable orders – though it notes that there may be orders not available on SAM, in which case the contracting officers will be required to provide the orders to contractors. [read post]
11 Oct 2023, 8:10 am
(CII) and its CEO, Sam Kancherlapalli, have agreed to pay $85 million to settle allegations that the company violated the False Claims Act (FCA). [read post]
11 Oct 2023, 6:54 am
(CII), and its founder, owner and CEO Sam Kancherlapalli, have agreed to pay a total of $85,480,000, to settle False Claims Act allegations that they paid referring cardiologists excessive fees to supervise PET scans in violation of the Anti-Kickback Statute (AKS) and the Physician Self-Referral Law (Stark Law). [read post]
11 Oct 2023, 5:34 am
The Sam Bankman-Fried trial is on! [read post]
11 Oct 2023, 4:23 am
Defective Altruism: Reflections on Bankman-Fried Sidney DeLong As the long hand of the criminal law closes inexorably around the neck of Sam Bankman-Fried the disgraced founder of the bankrupt crypto exchange FTX, the insatiable Meaning Machine has already begun to... [read post]
10 Oct 2023, 2:28 pm
FTX founder Sam Bankman-Fried's former fellow top executive and ex-girlfriend Caroline Ellison testified against him. [read post]
10 Oct 2023, 1:27 pm
(credit: Getty Images | Bloomberg) Caroline Ellison, the former Alameda Research CEO who dated Sam Bankman-Fried, testified against her former partner today in his criminal trial. [read post]
10 Oct 2023, 8:30 am
Attorney filed a motion in limine seeking to exclude Sam Bankman-Fried from introducing evidence of FTX's $500 million dollars in an artificial A.I. corporation called Anthrop\c. [read post]
9 Oct 2023, 11:32 am
sam burke0{Shimon is a top defense attorney who gets the job done. [read post]
9 Oct 2023, 11:06 am
Equal Access Group often files each lawsuit on behalf of one of the plaintiffs listed below: Lamar Myers Maria Garcia Ignacio Vera Miguel Hernandez Oscar Magallanes Colton Bryant Moises Villalobos Michael Rhambo Ana Ventura Jesus Garcia Dennis Cooper Juan Valencia Nelson Chilin Miriam Maldonado Yeong Lee Marquise Bailey Alvaro Orosco Luz Zendejas Jeremy Holland Guri Gonzalez Yuri Doering Joshua Cuevas Sam Benford Deondre Raglin Each lawsuit will generally allege that one of the above… [read post]
6 Oct 2023, 4:45 pm
The trial of Crypto Boy, Sam Bankman-Fried, is on in New York. [read post]
6 Oct 2023, 10:08 am
A little foresight could save you a pretty penny and keep Uncle Sam content. [read post]
