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24 Jun 2016, 8:34 am by Greene LLP
Whistleblower Karin Berntsen, the former Director of Quality and Risk Management at Prime Healthcare Services, Inc., alleges that Prime Healthcare (“Prime Health”) defrauded the federal government of nearly $50 million dollars by billing for “medically unnecessary” inpatient short stay admissions. [read post]
25 Feb 2020, 2:35 pm by Dan Miller
Miller, LLC and other law firms are currently investigating potential violations of several federal securities laws by Bed Bath & Beyond Inc. [read post]
30 Sep 2016, 9:48 am by Jason Gordon and Sulina D. Gabale
Last week, the FTC filed a lawsuit against Terry Somenzi and International Advisory Services, Inc., among other defendants, for an allegedly fake prize scheme in federal court. [read post]
2 Apr 2008, 2:14 am
LEXIS 25206 (WD PA, March 28, 2008), the Equal Employment Opportunity Commission brought suit in a Pennsylvania federal district court against Aldi, Inc. on behalf of former employee Kimberly Bloom who was fired from her position as a cashier after she refused for religious reasons to work on Sundays. [read post]
14 Sep 2018, 10:22 am by Scott H. Kimpel and Chris Adcock
Recently, Canadian investment firm First Block Capital Inc. reported that FBC Bitcoin Trust, which the firm bills as the “first and only open-ended bitcoin fund approved by Canadian regulators,” has achieved mutual fund trust status under Canada’s Federal Income Tax Act. [read post]
23 Jan 2017, 12:41 pm by Overhauser Law Offices, LLC
Court of Appeals for the Federal Circuit has upheld the district court’s decision and ruled in favor of Eli Lilly regarding validity and infringement of the vitamin regimen patent for Alimta® (pemetrexed for injection). [read post]
19 Jul 2010, 7:03 pm by Hedge Fund Lawyer
Madoff Investment Securities and Stanford Financial Group Olivia Robinson - Background Intelligence, Inc. [read post]
26 Sep 2008, 5:49 am
The quick and dirty: "In what is by far the largest bank failure in U.S. history, federal regulators seized Washington Mutual Inc. and struck a deal to sell the bulk of its operations to J.P. [read post]
26 Aug 2013, 1:22 pm by Amy Howe
  Shortly before its summer recess, the Court granted certiorari in UBS Financial Services Inc. v. [read post]
13 Oct 2017, 5:52 am by Gregory J. Brod
In early October, a California federal judge dismissed without prejudice a False Claims Act (FCA) lawsuit against UnitedHealth Group Inc. [read post]
13 Dec 2016, 9:28 am by Michael Sandusky and Michael E. Strauss
The Federal Trade Commission (FTC) recently granted summary decision against California Natural Inc., a seller and marketer of personal care products, holding that the company engaged in false and misleading advertising in claiming that its sunscreen SPF 30 product was “all natural. [read post]
16 Feb 2012, 9:15 am by Felix Shipkevich
CFTC charges ACJ Capital in forex ponzi schemeThe CFTC filed a federal court action in Puerto Rico, charging Angel Fernando Collazo and his companies, ACJ Capital, Inc. [read post]
2 Jan 2012, 4:08 am
The district court had previously denied summary judgment motions on the issue of inequitable conduct but that was prior to the Federal Circuit's decision in Therasense, Inc. v. [read post]