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17 Aug 2012, 11:07 am
 Wal Mart could not confirm if any stores sourced cantaloupes from Indiana, but the company took the step as a precautionary measure. [read post]
17 Aug 2012, 7:14 am by Ron Coleman
 This is an application of the “narrow standard” of contributory liability articulated in Inwood Laboratories, Inc. v. [read post]
14 Aug 2012, 11:00 am by Lucas A. Ferrara, Esq.
ATC, its management company, Medlink Professional Management Group Inc., and various owners, managers, doctors, therapists, patient brokers and marketers of ATC, were charged with various health care fraud, kickback, money laundering and other offenses in two indictments unsealed on Feb. 15, 2011. [read post]
25 Jul 2012, 2:00 pm by WIMS
The bill would replace the lease sales schedule in the President's proposed plan and safely open new areas that were previously under moratoria -- such as the Mid-Atlantic, Southern Pacific and Arctic. [read post]
24 Jul 2012, 5:30 am by Lily Becker
Court of Appeals for the Second Circuit has revived a federal securities class action against Grant Thornton LLP regarding its unqualified 1999 audit opinion indicating that Winstar Communications Inc. [read post]
5 Jul 2012, 12:31 pm by Steven Boutwell
The Insured must report the Claim to the Company, in writing, as provided in Section III. [read post]
3 Jul 2012, 11:16 am by Rebecca Tushnet
United Fabricare Supply, Inc. v. 3Hanger Supply Company, Inc., 2012 WL 2449916 (C.D. [read post]
2 Jul 2012, 3:36 pm by fraudfighters
Earlier this year, the Department of Justice announced an $18.5 million settlement with LifeWatch Services Inc. that resolved allegations from two whistleblower lawsuits about the company’s billing for ambulatory cardiac telemetry (ACT) services. [read post]
22 Jun 2012, 1:53 pm by WIMS
"       In this case, Petitioner Southern Union Company is a natural gas distributor. [read post]
15 Jun 2012, 2:26 pm by McNabb Associates, P.C.
Gupta, former corporate chairman of an international consulting firm and a member of the Boards of Directors of The Goldman Sachs Group Inc. [read post]
15 Jun 2012, 2:26 pm by McNabb Associates, P.C.
Gupta, former corporate chairman of an international consulting firm and a member of the Boards of Directors of The Goldman Sachs Group Inc. [read post]
15 Jun 2012, 11:30 am by William McGrath
Attorney's Office for the Southern District of Florida described as "the longest sentence ever imposed in a case involving the Foreign Corrupt Practices Act. [read post]