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29 Aug 2007, 2:52 am
Mills was also a Certified Public Accountant and Certified Internal Auditor before practicing law.Judge Robert L. [read post]
18 Jul 2017, 8:47 am
The Plaintiffs’ Bar Strikes, Resulting in Quick Settlements The past year has seen an unprecedented wave of pre-litigation demand letters and putative class action lawsuits concerning allegedly deceptive, unfair and “unethical” S&H fees: many retailers have recently received demand letters, and cases have been brought in state and federal courts against a number of retailers and product manufacturers, including Express, LLC, Deluxe Corp. and Omaha Steaks International,… [read post]
16 Apr 2015, 6:34 am
Verizon Pennsylvania, Inc., April 13, 2015, Dalzell, S.). [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
Department of Health & Human Services’ Office of Inspector General. [read post]
19 Sep 2008, 11:31 pm
Sundowner Offshore Services, Inc., 523 U.S. 75, 79 (1998). [read post]
7 Aug 2009, 5:05 am
At a hearing in February 2009, counsel to Mattel conveyed that Mattel was interested in settling the litigation and that there had been some activity on this front.In International Business Machines Corp. v. [read post]
25 Jun 2010, 1:35 pm
Access a release from DOI with additional details and link to the Secretarial Order (click here).Waste Information & Management Services, Inc. [read post]
17 May 2012, 3:00 pm
Warren, Executive Vice President & General Counsel, GeoEye, Inc. [read post]
29 Jul 2008, 6:52 pm
Food Services subsidiary of Royal Ahold. [read post]
3 Dec 2020, 8:43 am
However, there is significant overlap between critical components of data management, especially with regard to e-discovery, internal investigations, incident and breach response, and privacy. [read post]
22 Apr 2019, 9:29 pm
Gotta catch ‘em all: Pokémon v Redbubble Pokémon Company International, Inc. v Redbubble Ltd involved an action by the owners of various Pokémon characters against the online marketplace Redbubble. [read post]
12 Jun 2012, 2:00 am
Herstein, President of the North American Securities Administrators Association, Inc. [read post]
11 May 2015, 3:15 am
According to a March 26, 2015 FCPA Blog post (here), the fine is the largest ever criminal fine in connection with a prosecution under the International Emergency Economic Powers Act. [read post]
2 Nov 2011, 1:34 pm
The alleged conspiracy involved FirstPlus Financial Group Inc., a publicly held company in Texas. [read post]
14 Jul 2008, 10:19 pm
Google Inc., 18 Misc.3d 185, 2007, constitutes the "only reported decision" in New York that addresses the rights of anonymous writers who post allegedly defamatory statements on the Internet. [read post]
25 Apr 2016, 12:43 pm
Earlier environmental qui tam cases include a whistleblower win of $4.1 million against Westinghouse Hanford Co. and Fluor Daniel Hanford Inc., alleging contractors overcharged the DOE for cleanup at Hanford Nuclear Reservation in a $240 million case; and a $4.2 million case involving misrepresenting the progress of nuclear cleanup at Rocky Flats nuclear weapons plant by Rockwell International. [read post]
9 Jan 2014, 8:13 am
Public Service Commission decision applied. [read post]
13 May 2007, 8:36 pm
The Internal Revenue Service started issuing the nine-digit Income Tax Identification Number, known as an ITIN, in the late 1990s as a way to encourage foreigners without Social Security numbers to file tax returns. [read post]
25 Apr 2016, 12:43 pm
Earlier environmental qui tam cases include a whistleblower win of $4.1 million against Westinghouse Hanford Co. and Fluor Daniel Hanford Inc., alleging contractors overcharged the DOE for cleanup at Hanford Nuclear Reservation in a $240 million case; and a $4.2 million case involving misrepresenting the progress of nuclear cleanup at Rocky Flats nuclear weapons plant by Rockwell International. [read post]
18 Jan 2011, 1:59 pm
For both regulatory and sound business reasons, Citigroup Inc. is reportedly capturing its social media activity through CoTweet. [read post]
