Search for: "United States Department of Justice Inc."
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10 Apr 2020, 1:59 pm
The Chief Justice of the Massachusetts Housing Court will issue the form and manner in which landlords may pursue such emergency evictions. [read post]
10 Apr 2020, 3:46 am
(MiMedx), a biopharmaceutical company based in Marietta, Georgia that manufactures and sells human tissue grafts, will pay $6.5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false commercial pricing disclosures to the United States Department of Veterans Affairs (VA), the Justice Department announced today. [read post]
10 Apr 2020, 3:46 am
(MiMedx), a biopharmaceutical company based in Marietta, Georgia that manufactures and sells human tissue grafts, will pay $6.5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false commercial pricing disclosures to the United States Department of Veterans Affairs (VA), the Justice Department announced today. [read post]
9 Apr 2020, 9:25 pm
Notably, in passing the CARES Act, Congress retained the requirement that defendants must still consent to the use of videoconferencing or telephonic proceedings after consultation with counsel, rejecting efforts by the Department of Justice to remove the consent requirement and also to allow indefinite detention without a hearing due to emergency circumstances. [read post]
3 Apr 2020, 7:10 am
See e.g., Hispanics United of Buffalo, Inc., NLRB, 03-CA-027872 (Dec. 14, 2012). [read post]
3 Apr 2020, 3:39 am
United States. [read post]
1 Apr 2020, 3:30 am
According to DOJ’s press release: Today, the Department of Justice announced that Finance of America Reverse (FAR) has agreed to pay the United States $2.47 million to resolve allegations that a predecessor entity, Urban Financial Group Inc. [read post]
31 Mar 2020, 4:31 am
The bonds were secured by 50.1 per cent of the share capital of Citgo Holding Inc., a subsidiary of PDVSA. [read post]
27 Mar 2020, 5:07 pm
Berman, the United States Attorney for the Southern District of New York, announced that the United States filed a civil fraud lawsuit today against ANTHEM, INC. [read post]
25 Mar 2020, 6:03 pm
"] From the Justice Department's Statement of Interest filed yesterday in Soule v. [read post]
16 Mar 2020, 11:06 am
This is notwithstanding the emergence of a liability landscape that extends well beyond the FTC and its consumer protection mandate, encompassing lawsuits brought by private plaintiffs, states and the Justice Department using alternative legal theories. [read post]
15 Mar 2020, 12:50 pm
‡ The Court relies for this deference on United States v. [read post]
15 Mar 2020, 9:00 am
Department of Justice The Pointless Redaction Award: Mueller Report The Repeat Winner Award: Atlanta Mayor’s Office The Unnecessary Fee Award: Horry County, South Carolina The Surveillance for You, Privacy for Us Award: Ring Inc. [read post]
15 Mar 2020, 9:00 am
Department of Justice The Pointless Redaction Award: Mueller Report The Repeat Winner Award: Atlanta Mayor’s Office The Unnecessary Fee Award: Horry County, South Carolina The Surveillance for You, Privacy for Us Award: Ring Inc. [read post]
13 Mar 2020, 10:28 am
The language of “particularized need” comes from United States v. [read post]
12 Mar 2020, 3:06 pm
In the years immediately following the crisis, aggregators often first faced suits (or, at the very least, threats of high-stakes suits) from government agencies and departments—such as the United States Department of Justice—and by the major GSEs (Government-Sponsored Enterprises), Fannie Mae and Freddie Mac. [read post]
6 Mar 2020, 2:22 pm
According to DOJ’s press release: The Justice Department announced today that the United States intervened and filed a complaint in two whistleblower cases filed under the False Claims Act against SpineFrontier, Inc. [read post]
6 Mar 2020, 1:30 am
Morgan Stanley Smith Barney LLC, Defendant (Final Approval Order, United States District Court for the Northern District of California)Justice Department Wins Historic Arbitration of a Merger Dispute / Novelis Inc. [read post]
5 Mar 2020, 1:49 pm
Specifically, the SEC alleged that Mayweather failed to disclose promotional payments from three ICO issuers, including $100,000 from Centra Tech, Inc. [read post]
2 Mar 2020, 11:04 am
Along with assisting their health plan clients with these activities, brokers, consultants, TPAs, and other plan vendors also should evaluate the potential implications of the reforms in the 02/06/20 Proposed Rule as well as any relevant state law reforms on the advice and services they provide to their clients, as well as their potential responsibilities and exposures in light of the evolving state health and PBM transparency rules. [read post]
